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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 41
  • 1
    Pavy, Pierre Marie Eduoard
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Pain, Stuart Kenneth
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Dilnot, Peter George
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Arnold, Robert
    Born in August 1951
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Ogden, Graham Michael
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Hostetler, Kevin George
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2018-02-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    France, Peter Ian
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2006-06-26 ~ 2017-07-27
    OF - Director → CIF 0
  • 8
    Slater, Robert Edward
    Born in April 1951
    Individual (14 offsprings)
    Officer
    1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Peacock, Ben
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Meurk-harvey, Karin Fransiska Sook
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ 2026-05-01
    OF - Director → CIF 0
  • 11
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2019-02-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 12
    Stipp, Janice Elaine
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Lancaster, Jeremy
    Born in February 1936
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-05-21
    OF - Director → CIF 0
  • 14
    Andersen, Ann-christin Gjerdseth
    Senior Vice President born in December 1966
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Simms, Vanessa
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Parsons, Sarah
    Individual (135 offsprings)
    Officer
    2018-08-02 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 17
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    1993-06-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 18
    Cobbold, Timothy Russell
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Matthews, John Waylett
    Born in September 1944
    Individual (21 offsprings)
    Officer
    1998-11-16 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Hawley, Robert, Dr
    Born in July 1936
    Individual (33 offsprings)
    Officer
    1996-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 22
    Lamb, Martin James
    Born in January 1960
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 23
    Heath, Andrew
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2021-05-07 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 25
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Bullard, Gary Bruce
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2010-06-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2014-07-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Brandtzaeg, Svein Richard
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 29
    Eassie, Thomas Wake
    Born in March 1936
    Individual (11 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-06
    OF - Director → CIF 0
    1997-03-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 30
    Whiteley, William Henry
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1991-06-07) ~ 2008-05-02
    OF - Director → CIF 0
  • 31
    Smith, David Treharne
    Born in July 1938
    Individual (12 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-07-16
    OF - Director → CIF 0
  • 32
    Malcolm, George Edward
    Born in October 1945
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2005-04-08
    OF - Director → CIF 0
  • 33
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2012-05-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 34
    Jones, Stephen Rhys
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 35
    Lockwood, Roger Charles
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 2015-04-24
    OF - Director → CIF 0
  • 36
    Nicholas, John Edward
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2008-02-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 37
    Hanton, David Gibson
    Individual (21 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 38
    Forbes, Sandra Elizabeth Margaret
    Individual (46 offsprings)
    Officer
    2020-04-03 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 39
    Walker, Alexander
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2001-01-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 40
    Huynh, Kiet
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 41
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    2005-01-17 ~ 2014-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ROTORK P.L.C.

Period: 1957-02-12 ~ now
Company number: 00578327
Registered name
ROTORK P.L.C. - now
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 (69 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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
  • ROTORK PLC
    S
    Registered number 00578327
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Plc in England & Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 11
  • 1
    G.H. CHAPLIN & CO. (ENGINEERS) LIMITED
    01339474
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    ROTORK ANALYSIS LIMITED
    - now 02466765
    ANALYSIS AUTOMATION LIMITED - 1991-03-07
    OVAL (592) LIMITED - 1990-03-23
    Rotork House, Brassmill Lane, Bath
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    ROTORK CLEANERS LIMITED
    - now 01568172
    KLEENEZE ROTORK LIMITED - 1985-06-10
    BLINDBALM LIMITED - 1982-02-22
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    ROTORK CONTROL & SAFETY LIMITED
    - now 01355951
    ROTORK INSTRUMENTS LIMITED - 2000-03-07
    PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1990-12-17
    GWYNPARK LIMITED - 1979-12-31
    Rotork House, Brassmill Lane, Bath
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    ROTORK CONTROLS LIMITED
    00608345
    Rotork House, Brassmill Lane, Bath
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    ROTORK INSTRUMENTS LIMITED
    - now 03908922 01355951
    ROTORK CONTROL & SAFETY LIMITED - 2000-03-07
    ONEBID LIMITED - 2000-02-29
    Rotork House, Brassmill Lane, Bath, Avon
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    ROTORK NOMINEES LIMITED
    - now 00688773
    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
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    ROTORK OVERSEAS LIMITED
    01010160
    Rotork House, Brassmill Lane, Bath
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    ROTORK PENSION TRUSTEES LIMITED
    01421648
    Rotork House, Brassmill Lane, Bath
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
  • 10
    SCHISCHEK SALES EUROPE LTD
    - now 06017407
    MANAGEMENT 4 SMB LIMITED - 2009-09-04
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 11
    WIDCOMBE(DEVELOPMENTS)LIMITED
    00705211
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.