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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 5
  • 1
    Roberts, Andrew Graham
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Relph, Robert James
    Born in February 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Couchman, Thomas Charles
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Ian
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    DUNWILCO (858) LIMITED - 2001-08-03
    icon of addressFourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Huckle, John Richard William
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Murray, Patrick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Rolland, Victor Michael
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 4
    Hoad, Mark
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Graham
    Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Stiles, Lawrence
    Operations Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Joyce, Michael Arthur
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 8
    Catling, John Robert
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Hayes, Kevin Andrew
    Finance Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1995-05-19
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-07-10
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 11
    Statham, James Edward Anthony
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Swindell, Garry Michael
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Partridge, Stewart Mark
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2024-05-29
    OF - Director → CIF 0
  • 14
    Hunt, Andrew
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1996-03-12
    OF - Director → CIF 0
  • 15
    Noble, David
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-11-04
    OF - Director → CIF 0
  • 16
    Orrock, Ian Jackson
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Younie, David Anthony
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Watson, Terence Stuart
    Sales Director born in November 1958
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1995-06-16
    OF - Director → CIF 0
  • 19
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 20
    Faith, Vicki May
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Eberhardt, Martin
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2001-07-30
    OF - Director → CIF 0
    Eberhardt, Martin
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 22
    Swindell, Linda Tracy
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 23
    Heiken, James Gerard
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Loynes, Alan
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1999-09-04
    OF - Director → CIF 0
  • 25
    Whitehead, Colin Bernard
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 26
    Jain, Rohit
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 27
    Graham, Michael Charles
    Finance Director born in March 1957
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-07-11
    OF - Director → CIF 0
    Graham, Michael Charles
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 28
    White, Simon James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 29
    Mather, Stephen John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Freeman, Philip William
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-08-29
    OF - Director → CIF 0
    Freeman, Philip William
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 31
    Towner, Mark Bernard
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Seddon, Clive
    Production Manager born in April 1963
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2004-04-06
    OF - Director → CIF 0
  • 33
    Marsh, Robin Lewis
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1991-11-11
    OF - Director → CIF 0
  • 34
    Elliott, Andrew
    Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 35
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-06-10
    OF - Secretary → CIF 0
  • 36
    Fellows, David Paul
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ROXSPUR MEASUREMENT & CONTROL LIMITED

Previous names
CT PLATON LIMITED - 2001-02-02
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
C. T. UNITED KINGDOM LIMITED - 1993-09-29
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. LONDON LIMITED - 2001-02-02
    C.T. (LONDON) LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 2001-02-02
    Registered number 00881547
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1966-06-15 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ROXSPUR MEASUREMENT & CONTROL LIMITED
    S
    Registered number 881547
    icon of addressFourth 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
Active 2
  • 1
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.