1
Rotork House, Brassmill Lane, BathActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
OVAL (592) LIMITED - 1990-03-23
ANALYSIS AUTOMATION LIMITED - 1991-03-07
Rotork House, Brassmill Lane, BathActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
KLEENEZE ROTORK LIMITED - 1985-06-10
BLINDBALM LIMITED - 1982-02-22
Rotork House, Brassmill Lane, BathActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
GWYNPARK LIMITED - 1979-12-31
PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1990-12-17
ROTORK INSTRUMENTS LIMITED - 2000-03-07
Rotork House, Brassmill Lane, BathActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
Rotork House, Brassmill Lane, BathActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
ONEBID LIMITED - 2000-02-29
ROTORK CONTROL & SAFETY LIMITED - 2000-03-07
Rotork House, Brassmill Lane, Bath, AvonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
SYSTEMS AND COMPONENTS LIMITED - 1991-01-23
HALLIKAINEN INSTRUMENTS LIMITED - 1997-01-09
ROTORK SHELFCO (NO.1) LIMITED - 1993-06-04
Rotork House, Brassmill Lane, BathActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
Rotork House, Brassmill Lane, BathActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
Rotork House, Brassmill Lane, BathActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
10
MANAGEMENT 4 SMB LIMITED - 2009-09-04
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
23,338 EUR2017-12-31
Person with significant control
2016-06-30 ~ dissolvedCIF 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
11
Rotork House, Brassmill Lane, BathActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE