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 45
  • 1
    Fortune, Timothy Brook
    Born in October 1938
    Individual (19 offsprings)
    Officer
    (before 1991-04-12) ~ 2005-05-12
    OF - Director → CIF 0
  • 2
    Steel, Marcus John Dyne
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1991-04-12) ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Urbani, Anthony Cyril
    Born in August 1943
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Vernon, Mark Edward
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2007-11-11 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Nicholas, John Daniel
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-04-01
    OF - Director → CIF 0
  • 6
    Banks, Sheldon
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Deluce, James
    Born in March 1979
    Individual (1 offspring)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Gegg, Simon John David
    Born in October 1937
    Individual (8 offsprings)
    Officer
    1993-03-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 10
    Ewe-cheah, Sin Kheng
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 11
    Boyd, Kevin James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Tappin, Christopher John
    Born in April 1937
    Individual (14 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-04-22
    OF - Director → CIF 0
  • 13
    Smithson, Daniel Marc
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Andrew Alfred
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Ball, Christopher John
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Pallett, Rachel Marie
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Mcduff, Ian Kenneth
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Oakley, Paul
    Born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2022-05-17
    OF - Director → CIF 0
  • 19
    Robson, Andrew John
    Individual (59 offsprings)
    Officer
    2012-07-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 20
    Boynton, Kirstan
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 21
    Black, Alan Dennis Hollis
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1998-04-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Preziosa, Maurizio
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-02-21
    OF - Director → CIF 0
  • 23
    Woods, Richard, Dr
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Farnworth, Ian
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Grattage, Robert
    Born in June 1943
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Huxtable, Gavin
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2026-05-07
    OF - Director → CIF 0
  • 27
    Gill, Michael John
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Thomas, Byron Jeffery
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Anderson, Nicholas John
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2011-09-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 30
    Daws, Neil Harvey
    Born in July 1962
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 2011-02-14
    OF - Director → CIF 0
    2012-02-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Forno, Maurizio
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2005-05-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Dikker Hupkes-gernaat, Marrit
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 33
    Stebbings, William George
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2008-04-01 ~ 2012-06-30
    OF - Director → CIF 0
    Stebbings, William George
    Individual (49 offsprings)
    Officer
    2008-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 34
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2020-11-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 35
    Eggermont, Marc Adhemar Jozef
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 36
    Scrivin, Anthony John
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2000-02-11
    OF - Director → CIF 0
    2003-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Marchand, Graham Paul
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    O'brien, Simon
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Moulder, Anthony Peter
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Smith, Peter Anthony
    Born in February 1948
    Individual (32 offsprings)
    Officer
    (before 1991-04-12) ~ 2008-03-31
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (32 offsprings)
    Officer
    (before 1991-04-12) ~ 2008-03-31
    OF - Secretary → CIF 0
  • 41
    Smith, Peter Michael
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 2003-06-01
    OF - Director → CIF 0
  • 42
    Meredith, David John
    Born in August 1959
    Individual (24 offsprings)
    Officer
    1993-06-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 43
    Gibbin, Michael Edward
    Managing Director born in September 1962
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 44
    Godfrey-williams, Gregory
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 45
    SPIRAX GROUP PLC
    - now 00596337 15436803
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03 00596337 15436803... (more)
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPIRAX-SARCO LIMITED

Period: 1952-06-19 ~ now
Company number: 00509018
Registered name
SPIRAX-SARCO LIMITED - now
Recent Standard Industrial Classification
86101 - Hospital Activities
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
71121 - Engineering Design Activities For Industrial Process And Production
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • SPIRAX-SARCO LIMITED
    Info
    Registered number 00509018
    Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire GL53 8ER
    PRIVATE LIMITED COMPANY incorporated on 1952-06-19 (74 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • SPIRAX-SARCO LIMITED
    S
    Registered number 00509018
    Charlton House, 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England, GL53 8ER
    Private Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 1
  • SPIRAX-SARCO LIMITED
    S
    Registered number 00509018
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
    Private Limited Company in Uk Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SARCO THERMOSTATS LIMITED
    00327758
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SPIRAX MANUFACTURING COMPANY LIMITED
    00261886
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    V.C.E. RESTORED LIMITED
    - now SC126116
    SC126116 LIMITED
    - 2022-06-06 SC126116
    Block 2, Unit 5 Threave Court, Castlehill Industrial Estate, Carluke, Lanarkshire, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.