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 9
  • 1
    Stipp, Janice Elaine
    Board Director born in September 1959
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 2
    Brandtzaeg, Svein Richard
    Non Executive Director born in December 1957
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 3
    Simms, Vanessa
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 4
    Heath, Andrew
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Thompson, Dorothy Carrington
    Board Director born in November 1960
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 6
    Pain, Stuart Kenneth
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ now
    OF - secretary → CIF 0
  • 7
    Peacock, Ben
    Director born in August 1974
    Individual (25 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 8
    Meurk-harvey, Karin Fransiska Sook
    Chief Commercial Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ now
    OF - director → CIF 0
  • 9
    Huynh, Kiet
    Chief Executive Officer born in January 1979
    Individual (11 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
Ceased 32
  • 1
    Malcolm, George Edward
    Operations Director born in October 1945
    Individual
    Officer
    1997-02-12 ~ 2005-04-08
    OF - director → CIF 0
  • 2
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2020-04-03
    OF - secretary → CIF 0
  • 3
    King, Ian Graham
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2014-06-20
    OF - director → CIF 0
  • 4
    Cobbold, Timothy Russell
    Board Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Dilnot, Peter George
    Ceo born in August 1969
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Bullard, Gary Bruce
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-06-24 ~ 2019-04-26
    OF - director → CIF 0
  • 7
    Ogden, Graham Michael
    Research Development Director born in January 1957
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Nicholas, John Edward
    Non-Executive Director born in August 1956
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2017-02-24
    OF - director → CIF 0
  • 9
    James, Sally Ann
    Lawyer/Non-Executive Director born in February 1949
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Smith, David Treharne
    Finance Director born in July 1938
    Individual
    Officer
    ~ 1998-07-16
    OF - director → CIF 0
  • 11
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2018-08-02
    OF - secretary → CIF 0
  • 12
    Walker, Alexander
    Non-Executive Director born in August 1946
    Individual
    Officer
    2001-01-18 ~ 2010-04-23
    OF - director → CIF 0
  • 13
    Lamb, Martin James
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2023-04-28
    OF - director → CIF 0
  • 14
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual
    Officer
    ~ 1996-03-06
    OF - director → CIF 0
    Eassie, Thomas Wake
    Director born in March 1936
    Individual
    1997-03-20 ~ 2001-02-20
    OF - director → CIF 0
  • 15
    Lancaster, Jeremy
    Company Director born in February 1936
    Individual
    Officer
    ~ 1997-05-21
    OF - director → CIF 0
  • 16
    Arnold, Robert
    Engineer born in August 1951
    Individual
    Officer
    2001-08-16 ~ 2016-08-31
    OF - director → CIF 0
  • 17
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1999-01-31
    OF - secretary → CIF 0
  • 18
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2008-05-02
    OF - director → CIF 0
  • 19
    Pavy, Pierre Marie Eduoard
    Sales Director born in September 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Finance Director born in September 1964
    Individual (7 offsprings)
    Officer
    2014-07-10 ~ 2020-09-30
    OF - director → CIF 0
  • 21
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1998-11-16
    OF - director → CIF 0
  • 22
    Baldry, Joy Elizabeth
    Individual
    Officer
    2021-05-07 ~ 2021-06-14
    OF - secretary → CIF 0
  • 23
    Hostetler, Kevin George
    Chief Executive born in July 1968
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2022-01-10
    OF - director → CIF 0
  • 24
    France, Peter Ian
    Chief Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2017-07-27
    OF - director → CIF 0
  • 25
    Slater, Robert Edward
    Accountant born in April 1951
    Individual
    Officer
    1998-07-16 ~ 2010-03-31
    OF - director → CIF 0
  • 26
    Hanton, David Gibson
    Individual
    Officer
    ~ 1993-06-01
    OF - secretary → CIF 0
  • 27
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2018-08-02 ~ 2019-02-28
    OF - secretary → CIF 0
  • 28
    Whiteley, William Henry
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2008-05-02
    OF - director → CIF 0
  • 29
    Lockwood, Roger Charles
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2015-04-24
    OF - director → CIF 0
  • 30
    Andersen, Ann-christin Gjerdseth
    Senior Vice President born in December 1966
    Individual
    Officer
    2018-12-01 ~ 2024-04-30
    OF - director → CIF 0
  • 31
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2024-04-30
    OF - director → CIF 0
  • 32
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2020-04-03 ~ 2021-05-07
    OF - secretary → CIF 0
parent relation
Company in focus

ROTORK P.L.C.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROTORK P.L.C.
    Info
    Registered number 00578327
    Rotork House, Brassmill Lane, Bath BA1 3JQ
    Public Limited Company incorporated on 1957-02-12 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ROTORK P.L.C.
    S
    Registered number 00578327
    Rotork House, Brassmill Lane, Bath, BA1 3JQ
    Public Limited Company in United Kingdom, England & Wales
    CIF 1
  • ROTORK PLC
    S
    Registered number 00578327
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Plc in England & Wales
    CIF 2
    Plc in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Rotork House, Brassmill Lane, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    ANALYSIS AUTOMATION LIMITED - 1991-03-07
    OVAL (592) LIMITED - 1990-03-23
    Rotork House, Brassmill Lane, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    KLEENEZE ROTORK LIMITED - 1985-06-10
    BLINDBALM LIMITED - 1982-02-22
    Rotork House, Brassmill Lane, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    ROTORK INSTRUMENTS LIMITED - 2000-03-07
    PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1990-12-17
    GWYNPARK LIMITED - 1979-12-31
    Rotork House, Brassmill Lane, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    Rotork House, Brassmill Lane, Bath
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    ROTORK CONTROL & SAFETY LIMITED - 2000-03-07
    ONEBID LIMITED - 2000-02-29
    Rotork House, Brassmill Lane, Bath, Avon
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    HALLIKAINEN INSTRUMENTS LIMITED - 1997-01-09
    ROTORK SHELFCO (NO.1) LIMITED - 1993-06-04
    SYSTEMS AND COMPONENTS LIMITED - 1991-01-23
    Rotork House, Brassmill Lane, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    Rotork House, Brassmill Lane, Bath
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    Rotork House, Brassmill Lane, Bath
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    MANAGEMENT 4 SMB LIMITED - 2009-09-04
    69 Great Hampton Street, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,338 EUR2017-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 11
    Rotork House, Brassmill Lane, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.