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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Smith, Peter Anthony
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2005-05-12 ~ 2008-03-31
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (18 offsprings)
    Officer
    1992-07-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Robson, Andrew John
    Company Secretary born in January 1963
    Individual (56 offsprings)
    Officer
    2012-07-02 ~ 2024-11-29
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    2012-07-02 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 3
    Meredith, David John
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    1992-07-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Anderson, Nicholas John
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2014-01-16 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Selwood, Helen Elizabeth
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2024-02-27 ~ 2026-02-05
    OF - Director → CIF 0
  • 6
    Steel, Marcus John Dyne
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Bricknell, John Andrew
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Smithson, Daniel Marc
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Harris, Simon John
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
    Harris, Simon John
    Individual (10 offsprings)
    Officer
    ~ 1992-07-17
    OF - Secretary → CIF 0
  • 11
    Boynton, Kirstan Sarah
    Individual (18 offsprings)
    Officer
    2024-11-29 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 12
    Vernon, Mark Edward
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 13
    Senior, John Davy
    Group Chief Accountant born in March 1961
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 14
    Fortune, Timothy Brook
    Director born in October 1938
    Individual (19 offsprings)
    Officer
    1994-09-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 15
    Scott, Philip Andrew
    Director born in July 1978
    Individual (15 offsprings)
    Officer
    2021-09-07 ~ 2024-02-27
    OF - Director → CIF 0
  • 16
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (64 offsprings)
    Officer
    2016-05-11 ~ 2020-01-11
    OF - Director → CIF 0
  • 18
    Stebbings, William George
    Solicitor born in December 1954
    Individual (38 offsprings)
    Officer
    2008-04-01 ~ 2012-06-30
    OF - Director → CIF 0
    Stebbings, William George
    Solicitor
    Individual (38 offsprings)
    Officer
    2008-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 19
    Tappin, Christopher John
    Director born in April 1937
    Individual (14 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 20
    SPIRAX GROUP PLC
    - now 00596337
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03 00596337
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPIRAX-SARCO INVESTMENTS LIMITED

Period: 1980-12-31 ~ now
Company number: 00100995
Registered names
SPIRAX-SARCO INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRAX-SARCO INVESTMENTS LIMITED
    Info
    JOHN SUCH & SONS,LIMITED - 1980-12-31
    Registered number 00100995
    Charlton House, Cirencester Road, Cheltenham, Glos GL53 8ER
    PRIVATE LIMITED COMPANY incorporated on 1909-01-05 (117 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SPIRAX-SARCO INVESTMENTS LIMITED
    S
    Registered number 00100995
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Uk Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AFLEX HOSE LIMITED
    - now 01088141
    STANDARD HOSE LIMITED - 1998-09-09
    Aflex Hose Limited Dyson Wood Way, Bradley, Huddersfield, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BIO PURE TECHNOLOGY LTD
    03665190
    Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    COTOPAXI LIMITED
    07038605
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (18 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SARCO LIMITED
    - now 00969972
    SARCO LIMITED - 1999-12-03
    BIR-VAC LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SPIRAX-SARCO AMERICA LIMITED
    07829847
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.