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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
    Lamb, Martin James
    Company Director born in January 1960
    Individual (28 offsprings)
    Officer
    2014-06-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Barrett-hague, Helen
    Individual (159 offsprings)
    Officer
    2019-02-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Stipp, Janice Elaine
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, George Edward
    Operations Director born in October 1945
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Whiteley, William Henry
    Chief Executive born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Cobbold, Timothy Russell
    Board Director born in September 1962
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2018-08-02 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 9
    France, Peter Ian
    Chief Executive born in April 1968
    Individual (40 offsprings)
    Officer
    2006-06-26 ~ 2017-07-27
    OF - Director → CIF 0
  • 10
    Meurk-harvey, Karin Fransiska Sook
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Alexander
    Non-Executive Director born in August 1946
    Individual (64 offsprings)
    Officer
    2001-01-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 12
    Simms, Vanessa
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Nicholas, John Edward
    Non-Executive Director born in August 1956
    Individual (18 offsprings)
    Officer
    2008-02-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Ogden, Graham Michael
    Research Development Director born in January 1957
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Hostetler, Kevin George
    Chief Executive born in July 1968
    Individual (12 offsprings)
    Officer
    2018-02-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 17
    Pain, Stuart Kenneth
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Peacock, Ben
    Born in August 1974
    Individual (25 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Lockwood, Roger Charles
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2015-04-24
    OF - Director → CIF 0
  • 20
    Bullard, Gary Bruce
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2010-06-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Lancaster, Jeremy
    Company Director born in February 1936
    Individual (17 offsprings)
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 22
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    1993-06-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 23
    Jones, Stephen Rhys
    Individual (26 offsprings)
    Officer
    1999-02-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 24
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual (11 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
    Eassie, Thomas Wake
    Director born in March 1936
    Individual (11 offsprings)
    1997-03-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 25
    Forbes, Sandra Elizabeth Margaret
    Individual (46 offsprings)
    Officer
    2020-04-03 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 26
    Bell, Lucinda Margaret
    Finance Director born in September 1964
    Individual (399 offsprings)
    Officer
    2014-07-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    King, Ian Graham
    Managing Director born in April 1956
    Individual (48 offsprings)
    Officer
    2005-01-17 ~ 2014-06-20
    OF - Director → CIF 0
  • 29
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 30
    Dilnot, Peter George
    Ceo born in August 1969
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Baldry, Joy Elizabeth
    Individual (27 offsprings)
    Officer
    2021-05-07 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 32
    Hanton, David Gibson
    Individual (20 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 33
    Huynh, Kiet
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 34
    Slater, Robert Edward
    Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Smith, David Treharne
    Finance Director born in July 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 36
    James, Sally Ann
    Lawyer/Non-Executive Director born in February 1949
    Individual (40 offsprings)
    Officer
    2012-05-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 37
    Brandtzaeg, Svein Richard
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 38
    Arnold, Robert
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 39
    Pavy, Pierre Marie Eduoard
    Sales Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Heath, Andrew
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (30 offsprings)
    Officer
    1996-09-26 ~ 1998-11-16
    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 1 month). 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 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 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors 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 03908922
    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 - 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 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 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 (41 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.