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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 32
  • 1
    Verholek, Carl
    Vice President born in January 1938
    Individual (2 offsprings)
    Officer
    1997-05-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Winchester, John Albert
    Director born in March 1941
    Individual (13 offsprings)
    Officer
    (before 1991-09-29) ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 5
    Summer, Michael Vincent
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 6
    Wooten, Ryan
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Bradshaw, Ivor
    Director born in April 1935
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 1996-07-18
    OF - Director → CIF 0
  • 9
    Stagg, David Alan
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 10
    Morse, Richard
    Senior Vice President born in March 1962
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Pearson, Michael
    Finance Director born in September 1961
    Individual (2 offsprings)
    Officer
    1998-06-07 ~ 2012-02-03
    OF - Director → CIF 0
    Pearson, Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 12
    Mcrae, Gary
    Company Director born in October 1960
    Individual (17 offsprings)
    Officer
    2012-02-03 ~ 2013-08-31
    OF - Director → CIF 0
    Mcrae, Gary
    Individual (17 offsprings)
    Officer
    2012-02-03 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 13
    Robertson, James
    Vice President born in January 1942
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ 2008-11-13
    OF - Director → CIF 0
  • 14
    Harrisson, Peter William
    Director born in December 1945
    Individual (15 offsprings)
    Officer
    (before 1991-09-29) ~ 1992-04-07
    OF - Director → CIF 0
  • 15
    D'angelo, Brian
    Born in January 1977
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Morris, Keith Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 17
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2016-10-17 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-11-01 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 19
    Grace, Lori A
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 20
    Paul, John Francis
    President & Director born in December 1954
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2013-08-19
    OF - Director → CIF 0
  • 21
    Maddock, Michael John
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    1992-03-31 ~ 1993-02-19
    OF - Director → CIF 0
  • 22
    Krancevich, Kimberly Susan
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 23
    Jones, Rhiannon
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 24
    Cattron, James
    President born in May 1924
    Individual (2 offsprings)
    Officer
    1997-05-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 25
    Day, Nigel
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1997-04-24
    OF - Director → CIF 0
    Day, Nigel
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 26
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2013-09-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Turco, Susan
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 28
    Hannaford, Deryck Ernest
    Director born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1992-01-01
    OF - Director → CIF 0
  • 29
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    No 2, Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (27 parents, 4 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
  • 30
    LAIRD LIMITED - now
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    100, Pall Mall, London, England
    Active Corporate (50 parents, 13 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
  • 31
    TELEMOTIVE UK LIMITED
    - now 02753539 00998151
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    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
  • 32
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CATTRON UK LIMITED

Period: 2019-02-22 ~ now
Company number: 00998151
Registered names
CATTRON UK LIMITED - now 02753539
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • CATTRON UK LIMITED
    Info
    LAIRD CONTROLS UK LIMITED - 2019-02-22
    CATTRON-THEIMEG (UK) LIMITED - 2019-02-22
    CATTRON (UK) LIMITED - 2019-02-22
    TELEMOTIVE U.K. LIMITED - 2019-02-22
    Registered number 00998151
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1970-12-28 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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