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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 12
  • 1
    Johnstone, Caroline Ann
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Barroche, Celine
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Kevin John
    Born in July 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Baroudel, Constance Frederique
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Cobbold, Timothy Russell
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Antoniou, Maria
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Archon, Angela
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 10
    France, Peter Ian
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Kemp, Andrew Charles
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Townsend, Michael
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Harris, Simon John
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
    Harris, Simon John
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Secretary → CIF 0
  • 3
    Dodsworth, Robert Leslie
    Non-Executive Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Ball, Christopher John
    Director-International born in March 1943
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Shepherd, John Kerr
    Non-Executive Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 6
    Sneath, Christopher
    Retired Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    Whalen, James Lawrence
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Tappin, Christopher John
    Chairman born in April 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 9
    Steel, Marcus John Dyne
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 2008-03-30
    OF - Director → CIF 0
  • 10
    Meredith, David John
    Director-Finance born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Fortune, Timothy Brook
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Gegg, Simon John David
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 14
    Watson, Clive Graeme
    Fd born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Black, Alan Dennis Hollis
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Marchand, Graham Paul
    Director-Europe born in June 1945
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Vernon, Mark Edward
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 18
    Daws, Neil Harvey
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 19
    Kingston, Jane Sarah May
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Whiteley, William Henry
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 21
    Lindh, Einar
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Qiu, Olivia
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Cochrane, James Michael Thomas
    Non Executive Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Gibbin, Michael Edward
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 25
    Smith, Peter Anthony
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2008-03-30
    OF - Director → CIF 0
    Smith, Peter Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 26
    Bullock, Gareth Richard
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2014-05-20
    OF - Director → CIF 0
  • 27
    Scrivin, Anthony John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Rajagopal, Krishnamurthy, Doctor
    Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 29
    Stebbings, William George
    Solicitor
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 30
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 31
    Anderson, Nicholas John
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2024-01-16
    OF - Director → CIF 0
  • 32
    Pike, James Robert Provan
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Schoolenberg, Geertrui Elizabeth, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SPIRAX GROUP PLC

Previous name
SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
-0 GBP2023-12-31
-0 GBP2022-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SPIRAX GROUP PLC
    Info
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
    Registered number 00596337
    icon of addressCharlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire GL53 8ER
    PUBLIC LIMITED COMPANY incorporated on 1958-01-01 (67 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • SPIRAX GROUP PLC
    S
    Registered number 00596337
    icon of addressCharlton House, 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER
    Plc in United Kingdom
    CIF 1
  • SPIRAX GROUP PLC
    S
    Registered number 00596337
    icon of addressCharlton House, 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
    Public Company in United Kingdom
    CIF 2
  • SPIRAX GROUP PLC
    S
    Registered number 00596337
    icon of addressCharlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressCharlton House, Cirencester Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 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
    icon of addressCharlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    SPIRAX-SARCO (UK) SPV LIMITED - 2017-05-03
    icon of addressCharlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of addressLansdowne Building, 2 Lansdowne Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    SARCO LIMITED - 1999-12-03
    BIR-VAC LIMITED - 1980-12-31
    icon of addressCharlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressCharlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    SPIRAX GROUP LIMITED - 2024-06-03
    icon of addressCharlton House, Cirencester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-23 ~ 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
  • 8
    icon of addressCharlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressCharlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    JOHN SUCH & SONS,LIMITED - 1980-12-31
    icon of addressCharlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressCharlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 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
  • 12
    ALNERY NO. 35 LIMITED - 1980-12-31
    icon of addressCharlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    ALNERY NO. 982 LIMITED - 1990-06-13
    icon of addressWatson-marlow Ltd Bickland Water Road, Tregoniggie, Falmouth, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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