# Emerson Automation Solutions UK Limited

## Details

- **Company number:** [11799557](https://find-and-update.company-information.service.gov.uk/company/11799557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2019
- **Registered office:** 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Rutherfurd Acquisitions Limited](/group/97493) (24 companies)


## Previous names

- Carthage Holding Limited (until 12 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORBE, JR., John Flynn | director | 31 Jan 2019 | 18 Apr 2019 |
| SPERINO, John Anthony | director | 31 Jan 2019 | 18 Apr 2019 |
| LAZZARETTI, Victor Andrew | director | 31 Jan 2019 | 18 Apr 2019 |
| MARWICK, Jeffrey John, Mr. | director | 18 Apr 2019 | 15 Feb 2023 |
| FITZGERALD, Patrick Tallman | director | 18 Apr 2019 | 6 Jul 2023 |
| FOLEY, Michael James | director | 18 Apr 2019 | 30 Nov 2023 |
| LINDHJEM, Erik | director | 13 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerson International Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2019 |  |




## Owned by

Emerson Automation Solutions UK Limited → [Emerson International Holding Company Limited](/company/10720489) → [Rutherfurd Acquisitions Limited](/company/07273198)





## Companies at the same address

- [Armory Blaise](/company/02011504) (02011504)
- [Digital Appliance Controls (UK) Limited](/company/02507920) (02507920)
- [Emerson Electric U.K. Limited](/company/00855587) (00855587)
- [Emerson Energy Systems (UK) Limited](/company/03898925) (03898925)
- [Emerson Holding Company Limited](/company/01790726) (01790726)
- [Emerson International Holding Company Limited](/company/10720489) (10720489)
- [Emerson UK Trustees Limited](/company/01531762) (01531762)
- [Emerson Usd Finance Company Limited](/company/07675387) (07675387)
- [Emersub UK Ii Limited](/company/15125416) (15125416)
- [Emersub UK Limited](/company/14591570) (14591570)