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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 40
  • 1
    Huckle, John Richard William
    Born in July 1952
    Individual (31 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Joyce, Michael Arthur
    Born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-09-24
    OF - Director → CIF 0
  • 3
    Heiken, James Gerard
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Towner, Mark Bernard
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Partridge, Stewart Mark
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    Buckley, Ian
    Individual (54 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Eberhardt, Martin
    Born in December 1960
    Individual (64 offsprings)
    Officer
    1997-08-29 ~ 2001-07-30
    OF - Director → CIF 0
    Eberhardt, Martin
    Individual (64 offsprings)
    Officer
    1997-08-29 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 8
    Hunt, Andrew
    Born in January 1954
    Individual (36 offsprings)
    Officer
    1995-05-22 ~ 1996-03-12
    OF - Director → CIF 0
  • 9
    Hayes, Kevin Andrew
    Born in May 1954
    Individual (35 offsprings)
    Officer
    1993-08-16 ~ 1995-05-19
    OF - Director → CIF 0
  • 10
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2015-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Noble, David
    Born in January 1956
    Individual (31 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-11-04
    OF - Director → CIF 0
  • 12
    Faith, Vicki May
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Watson, Terence Stuart
    Born in November 1958
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Freeman, Philip William
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1996-01-23 ~ 1997-08-29
    OF - Director → CIF 0
    Freeman, Philip William
    Individual (17 offsprings)
    Officer
    1996-06-10 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 15
    Loynes, Alan
    Born in March 1939
    Individual (23 offsprings)
    Officer
    1995-05-22 ~ 1999-09-04
    OF - Director → CIF 0
  • 16
    Pennington, David Ian
    Individual (82 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-06-10
    OF - Secretary → CIF 0
  • 17
    Whitehead, Colin Bernard
    Born in January 1954
    Individual (13 offsprings)
    Officer
    1998-11-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2014-07-11 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 19
    Orrock, Ian Jackson
    Born in October 1946
    Individual (48 offsprings)
    Officer
    1996-01-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Mather, Stephen John
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Murray, Patrick
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Swindell, Linda Tracy
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 23
    Rolland, Victor Michael
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-07-10
    OF - Director → CIF 0
  • 24
    Statham, James Edward Anthony
    Born in October 1941
    Individual (44 offsprings)
    Officer
    2000-10-31 ~ 2001-07-30
    OF - Director → CIF 0
  • 25
    Roberts, Andrew Graham
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    2007-08-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 26
    Catling, John Robert
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1992-07-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 27
    Relph, Robert James
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 28
    Stiles, Lawrence
    Born in October 1943
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1994-10-01
    OF - Director → CIF 0
  • 29
    Elliott, Andrew
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-09-29
    OF - Director → CIF 0
  • 30
    Marsh, Robin Lewis
    Born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-11-11
    OF - Director → CIF 0
  • 31
    White, Simon James
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 32
    Swindell, Garry Michael
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 33
    Seddon, Clive
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2004-04-06
    OF - Director → CIF 0
  • 34
    Fellows, David Paul
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 35
    Graham, Michael Charles
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2014-07-11
    OF - Director → CIF 0
    Graham, Michael Charles
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 36
    Roberts, Timothy Hal
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 37
    Jain, Rohit
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 38
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 39
    Younie, David Anthony
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    CONTROLS DIRECT LIMITED
    - now 04213327
    DUNWILCO (858) LIMITED - 2001-08-03
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROXSPUR MEASUREMENT & CONTROL LIMITED

Period: 2001-02-02 ~ now
Company number: 00881547
Registered names
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
CT PLATON LIMITED - 2001-02-02
C.T. LONDON LIMITED - 1992-06-25
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • ROXSPUR MEASUREMENT & CONTROL LIMITED
    Info
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 2001-02-02
    C.T. LONDON LIMITED - 2001-02-02
    C.T. (LONDON) LIMITED - 2001-02-02
    Registered number 00881547
    2 Downgate Drive, Sheffield, South Yorkshire S4 8BT
    PRIVATE LIMITED COMPANY incorporated on 1966-06-15 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • ROXSPUR MEASUREMENT & CONTROL LIMITED
    S
    Registered number 881547
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SENSIT LIMITED
    02098690
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.