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 4
  • 1
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - secretary → CIF 0
  • 2
    Holbrook, Richard John
    Regional General Manager born in May 1976
    Individual (1 offspring)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
  • 3
    Peacock, Ben
    Director born in August 1974
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 4
    Rotork House, Brassmill Lane, Bath, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Waite, Doreen
    Company Director born in December 1936
    Individual
    Officer
    ~ 1993-08-02
    OF - director → CIF 0
  • 2
    Perkins, David Martin
    Managing Director born in January 1946
    Individual
    Officer
    1995-07-28 ~ 2006-04-07
    OF - director → CIF 0
  • 3
    Bingham, Pamela Ann
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2018-02-09
    OF - director → CIF 0
  • 4
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - secretary → CIF 0
  • 5
    Carr, Barbara
    Secretary born in February 1939
    Individual
    Officer
    ~ 1993-08-02
    OF - director → CIF 0
  • 6
    Mackie, Peter
    Production Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - director → CIF 0
  • 7
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2018-08-02
    OF - secretary → CIF 0
  • 8
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual
    Officer
    1993-08-10 ~ 1996-03-06
    OF - director → CIF 0
  • 9
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 1999-01-31
    OF - secretary → CIF 0
  • 10
    Wilcock, Margaret Mary
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1998-04-02
    OF - secretary → CIF 0
  • 11
    Littlejohns, David Andrew
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2015-04-15
    OF - director → CIF 0
    2018-02-09 ~ 2019-12-11
    OF - director → CIF 0
  • 12
    Waite, Reuben
    Mechanical Engineer born in September 1936
    Individual
    Officer
    ~ 1993-08-02
    OF - director → CIF 0
  • 13
    Baldry, Joy Elizabeth
    Individual
    Officer
    2021-05-07 ~ 2024-04-30
    OF - secretary → CIF 0
  • 14
    France, Peter Ian
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2017-07-27
    OF - director → CIF 0
  • 15
    Slater, Robert Edward
    Certified Accountant & Company born in April 1951
    Individual
    Officer
    1993-08-02 ~ 1993-08-05
    OF - director → CIF 0
  • 16
    Carr, Adrian
    Mechanical Engineer born in July 1938
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
    Carr, Adrian
    Individual
    Officer
    ~ 1993-08-02
    OF - secretary → CIF 0
  • 17
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - secretary → CIF 0
  • 18
    Whiteley, William Henry
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 2008-01-04
    OF - director → CIF 0
  • 19
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2024-04-30
    OF - director → CIF 0
  • 20
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - secretary → CIF 0
parent relation
Company in focus

ROTORK UK LIMITED

Previous name
EXEECO LIMITED - 2012-10-23
Standard Industrial Classification
25620 - Machining
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • ROTORK UK LIMITED
    Info
    EXEECO LIMITED - 2012-10-23
    Registered number 01090344
    Rotork House, Brassmill Lane, Bath BA1 3JQ
    Private Limited Company incorporated on 1973-01-10 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ROTORK UK LIMITED
    S
    Registered number 01090344
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Limited in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rotork House, Brassmill Lane, Bath
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Rotork House, Brassmill Lane, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.