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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Smith, Peter Anthony
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    1995-03-23 ~ 2008-03-30
    OF - Director → CIF 0
    Smith, Peter Anthony
    Company Secretary
    Individual (18 offsprings)
    Officer
    1992-06-19 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 2
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    2012-07-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Marchand, Graham Paul
    Director-Europe born in June 1945
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Kevin John
    Born in July 1959
    Individual (63 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (43 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Meredith, David John
    Director-Finance born in August 1959
    Individual (24 offsprings)
    Officer
    1992-06-19 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Anderson, Nicholas John
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2012-03-15 ~ 2024-01-16
    OF - Director → CIF 0
  • 8
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Black, Alan Dennis Hollis
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Whiteley, William Henry
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    2002-07-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Kingston, Jane Sarah May
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Cobbold, Timothy Russell
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Whalen, James Lawrence
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Steel, Marcus John Dyne
    Chief Executive born in October 1945
    Individual (9 offsprings)
    Officer
    1992-06-19 ~ 2008-03-30
    OF - Director → CIF 0
  • 15
    France, Peter Ian
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Scrivin, Anthony John
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2005-05-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Antoniou, Maria
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Bullock, Gareth Richard
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2005-05-02 ~ 2014-05-20
    OF - Director → CIF 0
  • 19
    Daws, Neil Harvey
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 20
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Harris, Simon John
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
    Harris, Simon John
    Individual (10 offsprings)
    Officer
    ~ 1992-07-17
    OF - Secretary → CIF 0
  • 22
    Gibbin, Michael Edward
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 23
    Watson, Clive Graeme
    Fd born in February 1958
    Individual (47 offsprings)
    Officer
    2009-07-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Vernon, Mark Edward
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 25
    Barroche, Celine
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Ball, Christopher John
    Director-International born in March 1943
    Individual (4 offsprings)
    Officer
    1992-06-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Fortune, Timothy Brook
    Chairman born in October 1938
    Individual (19 offsprings)
    Officer
    ~ 2005-05-12
    OF - Director → CIF 0
  • 28
    Gegg, Simon John David
    Director born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 29
    Dodsworth, Robert Leslie
    Non-Executive Director born in September 1936
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Shepherd, John Kerr
    Non-Executive Director born in April 1928
    Individual (4 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 31
    Qiu, Olivia
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 32
    Sneath, Christopher
    Retired Chartered Accountant born in June 1933
    Individual (11 offsprings)
    Officer
    1994-04-06 ~ 2002-07-26
    OF - Director → CIF 0
  • 33
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (64 offsprings)
    Officer
    2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 34
    Stebbings, William George
    Solicitor
    Individual (38 offsprings)
    Officer
    2008-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 35
    Archon, Angela
    Born in April 1960
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Pike, James Robert Provan
    Director born in June 1955
    Individual (30 offsprings)
    Officer
    2014-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Tappin, Christopher John
    Chairman born in April 1937
    Individual (14 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 38
    Rajagopal, Krishnamurthy, Doctor
    Engineer born in September 1953
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 39
    Cochrane, James Michael Thomas
    Non Executive Director born in May 1944
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 40
    Schoolenberg, Geertrui Elizabeth, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 41
    Baroudel, Constance Frederique
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 42
    Townsend, Michael
    Company Director born in June 1941
    Individual (14 offsprings)
    Officer
    1997-07-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 43
    Kemp, Andrew Charles
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Lindh, Einar
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Johnstone, Caroline Ann
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPIRAX GROUP PLC

Period: 2024-06-03 ~ now
Company number: 00596337
Registered names
SPIRAX GROUP PLC - now 15436803
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
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire GL53 8ER
    PUBLIC LIMITED COMPANY incorporated on 1958-01-01 (68 years 2 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
    Charlton House, 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER
    Plc in United Kingdom
    CIF 1
  • SPIRAX GROUP PLC
    S
    Registered number 00596337
    Charlton 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
    Charlton House, Circenster Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8ER
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    GERVASE INSTRUMENTS LIMITED
    00827218
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GESTRA HOLDINGS LIMITED
    11612492
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    GESTRA UK LIMITED
    - now 10639879
    SPIRAX-SARCO (UK) SPV LIMITED
    - 2017-05-03 10639879
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-02-25 ~ now
    CIF 2 - Ownership of voting rights - 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
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    HEAT HOLDING (UK) LIMITED
    04325456
    Lansdowne Building, 2 Lansdowne Road, Croydon, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    SARCO LIMITED
    - now 00969972
    SARCO LIMITED - 1999-12-03
    BIR-VAC LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SPIRAX UK PENSION TRUSTEES LIMITED
    16906588
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SPIRAX-SARCO AMERICA INVESTMENTS LIMITED
    11639451 07829847
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
    Active Corporate (11 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    SPIRAX-SARCO ENGINEERING LIMITED
    - now 15436803 00596337... (more)
    SPIRAX GROUP LIMITED
    - 2024-06-03 15436803 00596337
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 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
  • 9
    SPIRAX-SARCO EUROPE LIMITED
    01391602
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    SPIRAX-SARCO INTERNATIONAL LIMITED
    01391806
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    SPIRAX-SARCO INVESTMENTS LIMITED
    - now 00100995 FC023729
    JOHN SUCH & SONS,LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (20 parents, 5 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
  • 12
    SPIRAX-SARCO LIMITED
    00509018
    Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SPIRAX-SARCO OVERSEAS LIMITED
    - now 01472201
    ALNERY NO. 35 LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    WATSON-MARLOW LIMITED
    - now 02481019
    ALNERY NO. 982 LIMITED - 1990-06-13
    Watson-marlow Ltd Bickland Water Road, Tregoniggie, Falmouth, Cornwall
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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

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