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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 44
  • 1
    Steel, Marcus John Dyne
    Financial Director born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1991-04-12) ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Vernon, Mark Edward
    Chief Operating Officer born in January 1953
    Individual (10 offsprings)
    Officer
    2007-11-11 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Black, Alan Dennis Hollis
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Daws, Neil Harvey
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 2011-02-14
    OF - Director → CIF 0
    Daws, Neil Harvey
    Divisional Director born in July 1962
    Individual (9 offsprings)
    2012-02-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Woods, Richard, Dr
    Engineering Director born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-09-27
    OF - Director → CIF 0
  • 6
    Tappin, Christopher John
    Chairman born in April 1937
    Individual (14 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Smithson, Daniel Marc
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (64 offsprings)
    Officer
    2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 9
    Huxtable, Gavin
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    2012-07-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 11
    Farnworth, Ian
    Group Supply Chain Director born in October 1966
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Thomas, Byron Jeffery
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Eggermont, Marc Adhemar Jozef
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 14
    Gibbin, Michael Edward
    Managing Director born in September 1962
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 15
    Godfrey-williams, Gregory
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Meredith, David John
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    1993-06-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 17
    Ewe-cheah, Sin Kheng
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 18
    Moulder, Anthony Peter
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Forno, Maurizio
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2005-05-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Banks, Sheldon
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Smith, Peter Michael
    Production Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 2003-06-01
    OF - Director → CIF 0
  • 22
    Oakley, Paul
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2022-05-17
    OF - Director → CIF 0
  • 23
    Frost, Nicholas Aaron
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-11-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 24
    Dikker Hupkes-gernaat, Marrit
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 25
    Marchand, Graham Paul
    European Director born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Nicholas, John Daniel
    Marketing Director born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-04-01
    OF - Director → CIF 0
  • 27
    Smith, Peter Anthony
    Director & Secretary born in February 1948
    Individual (28 offsprings)
    Officer
    (before 1991-04-12) ~ 2008-03-31
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (28 offsprings)
    Officer
    (before 1991-04-12) ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Mcduff, Ian Kenneth
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2022-05-17
    OF - Director → CIF 0
  • 31
    Wilkinson, Andrew Alfred
    Uk Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Boynton, Kirstan
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 33
    Scrivin, Anthony John
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2000-02-11
    OF - Director → CIF 0
    Scrivin, Anthony John
    Director born in June 1947
    Individual (4 offsprings)
    2003-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 34
    Preziosa, Maurizio
    Executive Director born in December 1969
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-02-21
    OF - Director → CIF 0
  • 35
    Fortune, Timothy Brook
    Managing Director born in October 1938
    Individual (19 offsprings)
    Officer
    (before 1991-04-12) ~ 2005-05-12
    OF - Director → CIF 0
  • 36
    Ball, Christopher John
    International Director born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 2005-04-29
    OF - Director → CIF 0
  • 37
    Anderson, Nicholas John
    Divisional Director born in January 1961
    Individual (10 offsprings)
    Officer
    2011-09-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 38
    Gegg, Simon John David
    Director born in October 1937
    Individual (8 offsprings)
    Officer
    1993-03-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 39
    Grattage, Robert
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 40
    Pallett, Rachel Marie
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2022-12-16
    OF - Director → CIF 0
  • 41
    Gill, Michael John
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    O'brien, Simon
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 43
    Urbani, Anthony Cyril
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 44
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
71121 - Engineering Design Activities For Industrial Process And Production
86101 - Hospital Activities

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 (73 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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