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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 9
  • 1
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Vanessa
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Brandtzaeg, Svein Richard
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Andrew
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Huynh, Kiet
    Born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Peacock, Ben
    Born in August 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Meurk-harvey, Karin Fransiska Sook
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Stipp, Janice Elaine
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Pain, Stuart Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Andersen, Ann-christin Gjerdseth
    Senior Vice President born in December 1966
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Walker, Alexander
    Non-Executive Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Hostetler, Kevin George
    Chief Executive born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Nicholas, John Edward
    Non-Executive Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Pavy, Pierre Marie Eduoard
    Sales Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Finance Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 9
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 10
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 11
    Slater, Robert Edward
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 13
    Cobbold, Timothy Russell
    Board Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Lancaster, Jeremy
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 15
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 16
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 17
    Lockwood, Roger Charles
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-04-24
    OF - Director → CIF 0
  • 18
    Whiteley, William Henry
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    France, Peter Ian
    Chief Executive born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2017-07-27
    OF - Director → CIF 0
  • 20
    Malcolm, George Edward
    Operations Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2005-04-08
    OF - Director → CIF 0
  • 21
    Lamb, Martin James
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 22
    Hanton, David Gibson
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 23
    Dilnot, Peter George
    Ceo born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2008-05-02
    OF - Director → CIF 0
  • 25
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
    Eassie, Thomas Wake
    Director born in March 1936
    Individual
    icon of calendar 1997-03-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 26
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 27
    Ogden, Graham Michael
    Research Development Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    King, Ian Graham
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-06-20
    OF - Director → CIF 0
  • 29
    Bullard, Gary Bruce
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 30
    Arnold, Robert
    Engineer born in August 1951
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 31
    Smith, David Treharne
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 32
    James, Sally Ann
    Lawyer/Non-Executive Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2021-04-30
    OF - Director → 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
    icon of addressRotork House, Brassmill Lane, Bath BA1 3JQ
    PUBLIC LIMITED COMPANY incorporated on 1957-02-12 (68 years 10 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
    icon of addressRotork House, Brassmill Lane, Bath, BA1 3JQ
    Public Limited Company in United Kingdom, England & Wales
    CIF 1
  • ROTORK PLC
    S
    Registered number 00578327
    icon of addressRotork 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
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    OVAL (592) LIMITED - 1990-03-23
    ANALYSIS AUTOMATION LIMITED - 1991-03-07
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    KLEENEZE ROTORK LIMITED - 1985-06-10
    BLINDBALM LIMITED - 1982-02-22
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    GWYNPARK LIMITED - 1979-12-31
    PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1990-12-17
    ROTORK INSTRUMENTS LIMITED - 2000-03-07
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    ONEBID LIMITED - 2000-02-29
    ROTORK CONTROL & SAFETY LIMITED - 2000-03-07
    icon of addressRotork House, Brassmill Lane, Bath, Avon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    SYSTEMS AND COMPONENTS LIMITED - 1991-01-23
    HALLIKAINEN INSTRUMENTS LIMITED - 1997-01-09
    ROTORK SHELFCO (NO.1) LIMITED - 1993-06-04
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    MANAGEMENT 4 SMB LIMITED - 2009-09-04
    icon of address69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,338 EUR2017-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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