logo
explain how to read the page

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
Active 6
  • 1
    Brown, Graeme Thomas
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Brown, Graeme Thomas
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, David Andrew, Dr
    Born in September 1964
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Mr David Andrew Smith
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brown, Jason Paul
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Nijhoff, Alex Reinier
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jolliffe, William Ross
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Catherine Barbara Mckim Smith
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Derksen, Johannes Joesphus Berendinus Maria
    Director born in December 1960
    Individual
    Officer
    2015-04-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Callister, Peter
    Chartered Accountant born in January 1943
    Individual
    Officer
    ~ 2002-01-30
    OF - Director → CIF 0
  • 3
    Whiteley, Simon Mark
    Mechanical Engineer born in February 1960
    Individual
    Officer
    2015-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Colling, Michael Leonard
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2024-07-01
    OF - Director → CIF 0
    Colling, Michael Leonard
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 5
    Atherton, Richard Frederick
    Director born in August 1936
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Salt, Neville Joseph
    Company Director born in July 1949
    Individual
    Officer
    1996-10-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    Parker, Iain George Mckim
    Director born in December 1937
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Smith, Brian
    Director born in April 1952
    Individual
    Officer
    2006-04-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Gallagher, Graham
    Managing Director born in March 1962
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Florentine, Andrew Vincent
    Engineer born in September 1962
    Individual
    Officer
    2004-09-20 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Dicken, Neil
    Company Director born in July 1945
    Individual
    Officer
    1996-10-01 ~ 2005-01-02
    OF - Director → CIF 0
  • 12
    Hough, Richard James
    Individual
    Officer
    2002-01-30 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 13
    Preece, John William George
    Chartered Engineer born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 2012-07-30
    OF - Director → CIF 0
  • 14
    Richell, Giles
    Group Operations Director born in June 1970
    Individual (18 offsprings)
    Officer
    2013-01-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Finney, John Anthony
    Individual
    Officer
    ~ 2002-01-30
    OF - Secretary → CIF 0
  • 16
    Hale, Ian Preston
    Engineer born in December 1957
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Barnes, Neil Edward
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2023-01-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 18
    Boundy, Paul
    Mechanical Engineer born in December 1960
    Individual
    Officer
    2011-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Blackburn, Arthur Malcolm
    Chartered Engineer born in October 1938
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OTTER CONTROLS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • OTTER CONTROLS LIMITED
    Info
    Registered number 00406954
    Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire SK17 7LF
    PRIVATE LIMITED COMPANY incorporated on 1946-03-26 (79 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • OTTER CONTROLS LIMITED
    S
    Registered number 00406954
    Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, England, SK17 7LF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OTTER CONTROLS LIMITED
    S
    Registered number 406954
    Unit 12 - 16 Tongue Lane Industrial Estate, Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, England, SK17 7LF
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2025 and licensed under the Open Government Licence v3.0.