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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 3
  • 1
    Wooten, Ryan
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    D'angelo, Brian
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Mcrae, Gary
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2013-08-31
    OF - Director → CIF 0
    Mcrae, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 2
    Maddock, Michael John
    Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 1993-02-19
    OF - Director → CIF 0
  • 3
    Robertson, James
    Vice President born in January 1942
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Paul, John Francis
    President & Director born in December 1954
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2013-08-19
    OF - Director → CIF 0
  • 5
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Pearson, Michael
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 1998-06-07 ~ 2012-02-03
    OF - Director → CIF 0
    Pearson, Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 7
    Stagg, David Alan
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 8
    Grace, Lori A
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 9
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Krancevich, Kimberly Susan
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 11
    Cattron, James
    President born in May 1924
    Individual
    Officer
    icon of calendar 1997-05-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 12
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 13
    Morris, Keith Geoffrey
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Secretary → CIF 0
  • 14
    Verholek, Carl
    Vice President born in January 1938
    Individual
    Officer
    icon of calendar 1997-05-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Morse, Richard
    Senior Vice President born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Summer, Michael Vincent
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 17
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Day, Nigel
    Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
    Day, Nigel
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 19
    Valibhai, Yasmin
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 20
    Harrisson, Peter William
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 21
    Jones, Rhiannon
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 22
    Hannaford, Deryck Ernest
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 23
    Turco, Susan
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 24
    Bradshaw, Ivor
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1996-07-18
    OF - Director → CIF 0
  • 25
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Winchester, John Albert
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 27
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    icon of addressNo 2, Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    NEEJAM 133 LIMITED - 1993-02-15
    CATTRON (UK) LIMITED - 1995-02-15
    icon of addressRiverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LAIRD LIMITED - now
    LAIRD PLC
    - 2018-07-02
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    icon of address100, Pall Mall, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATTRON UK LIMITED

Previous names
CATTRON (UK) LIMITED - 2000-10-20
CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
LAIRD CONTROLS UK LIMITED - 2019-02-22
TELEMOTIVE U.K. LIMITED - 1995-02-15
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • CATTRON UK LIMITED
    Info
    CATTRON (UK) LIMITED - 2000-10-20
    CATTRON-THEIMEG (UK) LIMITED - 2000-10-20
    LAIRD CONTROLS UK LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 2000-10-20
    Registered number 00998151
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1970-12-28 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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