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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
27
- 1
Dunn, Rebecca Louise
Company Secretary born in June 1980Individual (92 offsprings)Officer2019-03-25 ~ 2020-06-08OF - Director → CIF 0Dunn, Rebecca Louise
Individual (92 offsprings)Officer2017-11-28 ~ 2020-06-08OF - Secretary → CIF 0 - 2
Dumpleton, Anthony William
Chartered Accountant born in January 1969Individual (10 offsprings)Officer2019-03-25 ~ 2024-02-14OF - Director → CIF 0 - 3
Kingsbury, Derek John
Company Director born in July 1926Individual (12 offsprings)Officer(before 1991-04-16) ~ 1992-04-30OF - Director → CIF 0 - 4
Webster, James Charles
Company Director born in June 1950Individual (31 offsprings)Officer2005-05-25 ~ 2014-06-30OF - Director → CIF 0 - 5
O'lionaird, Eoghan Pol
Company Director born in September 1966Individual (52 offsprings)Officer2014-04-07 ~ 2019-03-25OF - Director → CIF 0 - 6
Clark, Niall
Born in December 1977Individual (7 offsprings)Officer2024-02-29 ~ nowOF - Director → CIF 0 - 7
Balchin, Victoria Jane
Chartered Accountant born in April 1974Individual (31 offsprings)Officer2019-03-25 ~ 2020-01-20OF - Director → CIF 0 - 8
Fay, Michael Alan
Chartered Accountant born in September 1931Individual (5 offsprings)Officer(before 1991-04-16) ~ 1996-03-31OF - Director → CIF 0 - 9
Watson, Clive Graeme
Director born in February 1958Individual (47 offsprings)Officer2007-07-11 ~ 2019-03-25OF - Director → CIF 0 - 10
Harrison, Jill
Chartered Accountant And Corporate Treasurer born in October 1978Individual (6 offsprings)Officer2022-12-19 ~ 2025-05-16OF - Director → CIF 0 - 11
Zacharias, James Graham
Finance Director born in March 1951Individual (20 offsprings)Officer1996-03-31 ~ 2004-09-13OF - Director → CIF 0 - 12
Hallas, Joanna Christine
Company Director born in February 1970Individual (11 offsprings)Officer2014-06-25 ~ 2019-01-31OF - Director → CIF 0 - 13
Poulter, John William
Company Director born in November 1942Individual (33 offsprings)Officer1992-04-30 ~ 2001-05-08OF - Director → CIF 0 - 14
Waite, Andrew
Born in January 1980Individual (7 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 15
Stephens, Roger John
Chartered Secretary born in December 1960Individual (28 offsprings)Officer2004-10-04 ~ 2018-01-04OF - Director → CIF 0Stephens, Roger John
Individual (28 offsprings)Officer1997-07-22 ~ 2017-11-28OF - Secretary → CIF 0 - 16
Unwin, Eliza Mary
Company Secretary born in December 1990Individual (9 offsprings)Officer2020-06-08 ~ 2022-12-19OF - Director → CIF 0Unwin, Eliza Mary
Born in December 1990Individual (9 offsprings)2024-02-29 ~ 2025-11-06OF - Director → CIF 0Unwin, Eliza Mary
Individual (9 offsprings)Officer2020-06-08 ~ 2022-12-19OF - Secretary → CIF 0Unwin, Eliza
Individual (9 offsprings)Officer2024-02-29 ~ 2025-11-06OF - Secretary → CIF 0 - 17
Harris, Stephen Clive
Company Director born in May 1958Individual (28 offsprings)Officer2005-05-25 ~ 2008-01-31OF - Director → CIF 0 - 18
Hare, Steve
Company Director born in April 1961Individual (20 offsprings)Officer2004-12-01 ~ 2006-07-21OF - Director → CIF 0 - 19
Boughton, Paul Victor
Company Director born in September 1955Individual (30 offsprings)Officer1995-12-21 ~ 2004-10-04OF - Director → CIF 0Boughton, Paul Victor
Company SecretaryIndividual (30 offsprings)Officer1991-07-01 ~ 1997-07-22OF - Secretary → CIF 0 - 20
Huband, Harriet Rosin
Born in October 1985Individual (11 offsprings)Officer2025-10-31 ~ nowOF - Director → CIF 0Huband, Harriet Rosin
Individual (11 offsprings)Officer2025-10-31 ~ nowOF - Secretary → CIF 0 - 21
Morcom, Jeremy James
Company Executive born in December 1964Individual (3 offsprings)Officer2010-12-13 ~ 2013-07-26OF - Director → CIF 0 - 22
Johnson, Ian Andrew
Director born in February 1972Individual (15 offsprings)Officer2020-01-21 ~ 2024-08-01OF - Director → CIF 0 - 23
Hayward, Anthony Colin
Individual (4 offsprings)Officer(before 1991-04-16) ~ 1991-06-30OF - Secretary → CIF 0 - 24
Nilsson, Hans Daniel
Company Director born in September 1955Individual (21 offsprings)Officer1997-12-02 ~ 2005-05-25OF - Director → CIF 0 - 25
Phillips, Damien John
Born in April 1976Individual (4 offsprings)Officer2019-09-05 ~ nowOF - Director → CIF 0 - 26
Blair, Stephen
Executive born in November 1959Individual (16 offsprings)Officer2011-06-10 ~ 2014-02-25OF - Director → CIF 0 - 27SPECTRIS PLC - 2025-12-10 02025003FAIREY GROUP PLC - 2001-05-08FAIREY GROUP LIMITED - 1988-11-08FORCERIVAL LIMITED - 1987-01-136th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (54 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SPECTRIS GROUP HOLDINGS LIMITED
Period: 2007-10-08 ~ now
Company number: 01104312 04451903... (more)
Registered names
SPECTRIS GROUP HOLDINGS LIMITED - now 04451903... (more)
FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
FAIREY DEVELOPMENTS LIMITED - 1987-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SPECTRIS GROUP HOLDINGS LIMITED
InfoFAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08FAIREY DEVELOPMENTS LIMITED - 2007-10-08Registered number 011043126th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BAPRIVATE LIMITED COMPANY incorporated on 1973-03-27 (53 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-31CIF 0SPECTRIS GROUP HOLDINGS LIMITED
SRegistered number 011043126th Floor, The Block, Space House, 12 Keeley Street, London, England, WC2B 4BALimited By Shares in Companies House, United Kingdom (England And Wales), United KingdomCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
14
- 1LDS TEST AND MEASUREMENT LIMITED - 2011-08-31LING DYNAMIC SYSTEMS LIMITED - 2004-04-01PRECIS NINETEEN LIMITED - 1981-12-31LDS LIMITED - 1981-12-31Jarman Way, Royston, HertfordshireActive Corporate (40 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06AGHOCO 1221 LIMITED - 2014-05-30Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (18 parents, 11 offsprings)Person with significant control2018-01-25 ~ 2023-03-31CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3NCODE INTERNATIONAL LIMITED - 2008-12-22NPRIME INTERNATIONAL LIMITED - 1983-02-15Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South YorkshireActive Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
MALVERN INSTRUMENTS LIMITED
- 2018-01-05 01020602CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09MALVERN INSTRUMENTS LIMITED - 1989-02-28Enigma Business Park, Grovewood Road, Malvern, EnglandActive Corporate (39 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5NDC INFRARED ENGINEERING LIMITED - 2014-12-29INFRARED ENGINEERING LIMITED - 2000-01-04Bates Road, Maldon, EssexActive Corporate (30 parents)Person with significant control2016-04-06 ~ 2021-11-01CIF 9 - Ownership of shares – 75% or more → OE
- 76th Floor, The Block, Space House, 12 Keeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8Heritage House, Church Road, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-31 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 96th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 106th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 11UTAC SPECIAL VEHICLES UK LTD - nowUTAC SPECIAL VEHICLES LTD - 2022-05-12
MILLBROOK SPECIAL VEHICLES LIMITED
- 2022-04-29 11025363Millbrook, Station Lane, Bedford, United KingdomActive Corporate (7 parents)Person with significant control2017-10-23 ~ 2021-02-01CIF 14 - Ownership of shares – 75% or more → OE - 12UTAC UK HOLDINGS LTD - now
MILLBROOK EUROPEAN HOLDINGS LIMITED
- 2022-04-29 09657741Millbrook, Bedford, United KingdomActive Corporate (16 parents)Person with significant control2018-06-22 ~ 2021-02-01CIF 10 - Ownership of shares – 75% or more → OE - 14
VI-GRADE LTD
082452426th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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