logo
explain how to read the page

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 24
  • 1
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    1998-04-02 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 2
    Whiteley, William Henry
    Managing Director born in October 1948
    Individual (20 offsprings)
    Officer
    1993-08-10 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Wilcock, Margaret Mary
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 4
    Mackie, Peter
    Production Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 5
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual (11 offsprings)
    Officer
    1993-08-10 ~ 1996-03-06
    OF - Director → CIF 0
  • 6
    France, Peter Ian
    Managing Director born in April 1968
    Individual (40 offsprings)
    Officer
    2008-01-04 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 8
    Carr, Barbara
    Secretary born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 9
    Perkins, David Martin
    Managing Director born in January 1946
    Individual (6 offsprings)
    Officer
    1995-07-28 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Forbes, Sandra Elizabeth Margaret
    Individual (46 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 11
    Peacock, Ben
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Slater, Robert Edward
    Certified Accountant & Company born in April 1951
    Individual (13 offsprings)
    Officer
    1993-08-02 ~ 1993-08-05
    OF - Director → CIF 0
  • 13
    Jones, Stephen Rhys
    Individual (26 offsprings)
    Officer
    1999-02-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 14
    Waite, Reuben
    Mechanical Engineer born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 15
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 16
    Waite, Doreen
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 17
    Bingham, Pamela Ann
    Managing Director born in June 1969
    Individual (30 offsprings)
    Officer
    2015-04-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 18
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2019-12-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Holbrook, Richard John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 21
    Baldry, Joy Elizabeth
    Individual (27 offsprings)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 22
    Carr, Adrian
    Mechanical Engineer born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
    Carr, Adrian
    Individual (2 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 23
    Littlejohns, David Andrew
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2006-03-06 ~ 2015-04-15
    OF - Director → CIF 0
    2018-02-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 24
    ROTORK CONTROLS LIMITED
    00608345
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTORK UK LIMITED

Period: 2012-10-23 ~ now
Company number: 01090344
Registered names
ROTORK UK LIMITED - now
EXEECO LIMITED - 2012-10-23
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
25620 - Machining

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 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 2
  • 1
    FLOWCO LIMITED
    02891839
    Rotork House, Brassmill Lane, Bath
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROKITS LIMITED
    04223700
    Rotork House, Brassmill Lane, Bath
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.