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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 16
  • 1
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 2
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    France, Peter Ian
    Managing Director born in May 1968
    Individual (40 offsprings)
    Officer
    2008-01-04 ~ 2017-07-27
    OF - Director → CIF 0
  • 4
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Huynh, Kiet
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Peacock, Ben
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Slater, Robert Edward
    Accountant born in May 1951
    Individual (13 offsprings)
    Officer
    1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
    Slater, Robert Edward
    Individual (13 offsprings)
    Officer
    ~ 1999-03-02
    OF - Secretary → CIF 0
  • 9
    Baldry, Joy Elizabeth
    Individual (27 offsprings)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 10
    Forbes, Sandra Elizabeth Margaret
    Individual (46 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 11
    Hostetler, Kevin George
    Chief Executive born in July 1968
    Individual (12 offsprings)
    Officer
    2018-08-03 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Jones, Stephen Rhys
    Solicitor
    Individual (26 offsprings)
    Officer
    1999-03-02 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 13
    Whiteley, William Henry
    Managing Director born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    Smith, David Treharne
    Finance Director born in July 1938
    Individual (11 offsprings)
    Officer
    1996-03-06 ~ 1998-07-16
    OF - Director → CIF 0
  • 15
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual (11 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 16
    ROTORK PLC
    ROTORK P.L.C. 00578327
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (41 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTORK CONTROLS LIMITED

Period: 1958-07-21 ~ now
Company number: 00608345
Registered name
ROTORK CONTROLS LIMITED - now
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
    Rotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1958-07-21 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ROTORK CONTROLS LIMITED
    S
    Registered number 00608345
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Limited in England & Wales, England
    CIF 1 CIF 2
  • ROTROK CONTROLS LIMITED
    S
    Registered number missing
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Limited
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROTORK AMERICAS HOLDINGS LIMITED
    12320359
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ROTORK UK LIMITED
    - now 01090344
    EXEECO LIMITED - 2012-10-23
    Rotork House, Brassmill Lane, Bath
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VALVEKITS LIMITED
    03215737
    Rotork House, Brassmill Lane, Bath
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.