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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
Active 4
  • 1
    Huxtable, Gavin
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Dikker Hupkes-gernaat, Marrit
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Smithson, Daniel Marc
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
    icon of addressCharlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (12 parents, 13 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    O'brien, Simon
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Pallett, Rachel Marie
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Preziosa, Maurizio
    Executive Director born in December 1969
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Forno, Maurizio
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Ball, Christopher John
    International Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Mcduff, Ian Kenneth
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Banks, Sheldon
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Tappin, Christopher John
    Chairman born in April 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 9
    Steel, Marcus John Dyne
    Financial Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Meredith, David John
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Fortune, Timothy Brook
    Managing Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Gegg, Simon John David
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 14
    Black, Alan Dennis Hollis
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Marchand, Graham Paul
    European Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Smith, Peter Michael
    Production Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-01
    OF - Director → CIF 0
  • 17
    Godfrey-williams, Gregory
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Wilkinson, Andrew Alfred
    Uk Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Vernon, Mark Edward
    Chief Operating Officer born in January 1953
    Individual
    Officer
    icon of calendar 2007-11-11 ~ 2014-01-15
    OF - Director → CIF 0
  • 20
    Daws, Neil Harvey
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2011-02-14
    OF - Director → CIF 0
    Daws, Neil Harvey
    Divisional Director born in July 1962
    Individual (2 offsprings)
    icon of calendar 2012-02-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Nicholas, John Daniel
    Marketing Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 22
    Oakley, Paul
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2022-05-17
    OF - Director → CIF 0
  • 23
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2022-05-17
    OF - Director → CIF 0
  • 24
    Grattage, Robert
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Urbani, Anthony Cyril
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Farnworth, Ian
    Group Supply Chain Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Gibbin, Michael Edward
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 28
    Thomas, Byron Jeffery
    Born in January 1966
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Smith, Peter Anthony
    Director & Secretary born in February 1948
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Secretary → CIF 0
  • 30
    Boynton, Kirstan
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 31
    Scrivin, Anthony John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2000-02-11
    OF - Director → CIF 0
    Scrivin, Anthony John
    Director born in June 1947
    Individual
    icon of calendar 2003-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Stebbings, William George
    Solicitor born in December 1954
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-30
    OF - Director → CIF 0
    Stebbings, William George
    Solicitor
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 33
    Ewe-cheah, Sin Kheng
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 34
    Gill, Michael John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 36
    Anderson, Nicholas John
    Divisional Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 37
    Moulder, Anthony Peter
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Woods, Richard, Dr
    Engineering Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 39
    Frost, Nicholas Aaron
    Director born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 40
    Eggermont, Marc Adhemar Jozef
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SPIRAX-SARCO LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
86101 - Hospital Activities
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • SPIRAX-SARCO LIMITED
    Info
    Registered number 00509018
    icon of addressCharlton House, 15 Cirencester Road, Cheltenham, Gloucestershire GL53 8ER
    PRIVATE LIMITED COMPANY incorporated on 1952-06-19 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SPIRAX-SARCO LIMITED
    S
    Registered number 00509018
    icon of addressCharlton 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
    icon of addressCharlton 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
Active 3
  • 1
    icon of addressCharlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    17,896 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCharlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SC126116 LIMITED - 2022-06-06
    icon of addressBlock 2, Unit 5 Threave Court, Castlehill Industrial Estate, Carluke, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.