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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 4
  • 1
    Huynh, Kiet
    Born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Ben
    Born in August 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    ROTORK P.L.C.
    icon of addressRotork House, Brassmill Lane, Bath, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 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
    Hostetler, Kevin George
    Chief Executive born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 4
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 5
    Slater, Robert Edward
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
    Slater, Robert Edward
    Individual
    Officer
    icon of calendar ~ 1999-03-02
    OF - Secretary → CIF 0
  • 6
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 8
    Whiteley, William Henry
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-01-04
    OF - Director → CIF 0
  • 9
    France, Peter Ian
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2017-07-27
    OF - Director → CIF 0
  • 10
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 11
    Jones, Stephen Rhys
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 12
    Smith, David Treharne
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1998-07-16
    OF - Director → CIF 0
parent relation
Company in focus

ROTORK CONTROLS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements

Related profiles found in government register
  • ROTORK CONTROLS LIMITED
    Info
    Registered number 00608345
    icon of addressRotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1958-07-21 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ROTORK CONTROLS LIMITED
    S
    Registered number 00608345
    icon of addressRotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Limited in England & Wales, England
    CIF 1 CIF 2
  • ROTROK CONTROLS LIMITED
    S
    Registered number missing
    icon of addressRotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRotork House, Brassmill Lane, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    EXEECO LIMITED - 2012-10-23
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRotork House, Brassmill Lane, Bath
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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