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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 25
  • 1
    Atherton, Richard Frederick
    Director born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Blackburn, Arthur Malcolm
    Chartered Engineer born in October 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Brown, Jason Paul
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Finney, John Anthony
    Individual (3 offsprings)
    Officer
    ~ 2002-01-30
    OF - Secretary → CIF 0
  • 6
    Gallagher, Graham
    Managing Director born in March 1962
    Individual (17 offsprings)
    Officer
    2022-05-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Florentine, Andrew Vincent
    Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-01-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Richell, Giles
    Group Operations Director born in June 1970
    Individual (34 offsprings)
    Officer
    2013-01-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hale, Ian Preston
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Parker, Iain George Mckim
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Boundy, Paul
    Mechanical Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Derksen, Johannes Joesphus Berendinus Maria
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 15
    Preece, John William George
    Chartered Engineer born in December 1948
    Individual (22 offsprings)
    Officer
    ~ 2012-07-30
    OF - Director → CIF 0
  • 16
    Callister, Peter
    Chartered Accountant born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-01-30
    OF - Director → CIF 0
  • 17
    Jolliffe, William Ross
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Nijhoff, Alex Reinier
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Whiteley, Simon Mark
    Mechanical Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Salt, Neville Joseph
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 21
    Hough, Richard James
    Individual (6 offsprings)
    Officer
    2002-01-30 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 22
    Barnes, Neil Edward
    Engineer born in October 1965
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 23
    Colling, Michael Leonard
    Chartered Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2024-07-01
    OF - Director → CIF 0
    Colling, Michael Leonard
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 24
    Smith, Brian
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Dicken, Neil
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2005-01-02
    OF - Director → CIF 0
parent relation
Company in focus

OTTER CONTROLS LIMITED

Period: 1946-03-26 ~ now
Company number: 00406954
Registered name
OTTER CONTROLS LIMITED - now
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 (80 years). The status of the company number 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 3
  • 1
    L.C.S. HOLDINGS LIMITED
    04797718
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ST.DAVIDS ASSEMBLIES LIMITED
    00493531
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TARKA CONTROLS LIMITED
    01004170
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.