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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 5
  • 1
    Huband, Harriet Rosin
    Born in October 1985
    Individual (9 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Huband, Harriet Rosin
    Individual (9 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Damien John
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Andrew
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Niall
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    SPECTRIS PLC - now
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Hare, Steve
    Company Director born in April 1961
    Individual
    Officer
    2004-12-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Hallas, Joanna Christine
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    O'lionaird, Eoghan Pol
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Hayward, Anthony Colin
    Individual
    Officer
    ~ 1991-06-30
    OF - Secretary → CIF 0
  • 5
    Blair, Stephen
    Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2014-02-25
    OF - Director → CIF 0
  • 6
    Morcom, Jeremy James
    Company Executive born in December 1964
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Harrison, Jill
    Chartered Accountant And Corporate Treasurer born in October 1978
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Dumpleton, Anthony William
    Chartered Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual
    Officer
    1997-12-02 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    1992-04-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Fay, Michael Alan
    Chartered Accountant born in September 1931
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Johnson, Ian Andrew
    Director born in February 1972
    Individual
    Officer
    2020-01-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Unwin, Eliza Mary
    Company Secretary born in December 1990
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2022-12-19
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Born in December 1990
    Individual (2 offsprings)
    2024-02-29 ~ 2025-11-06
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2022-12-19
    OF - Secretary → CIF 0
    Unwin, Eliza
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 15
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Zacharias, James Graham
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    Webster, James Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2018-01-04
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (8 offsprings)
    Officer
    1997-07-22 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 19
    Watson, Clive Graeme
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2007-07-11 ~ 2019-03-25
    OF - Director → CIF 0
  • 20
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 2004-10-04
    OF - Director → CIF 0
    Boughton, Paul Victor
    Company Secretary
    Individual (6 offsprings)
    Officer
    1991-07-01 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 22
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (13 offsprings)
    Officer
    2019-03-25 ~ 2020-06-08
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2017-11-28 ~ 2020-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRIS GROUP HOLDINGS LIMITED

Previous names
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
    Info
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 2007-10-08
    Registered number 01104312
    6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1973-03-27 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SPECTRIS GROUP HOLDINGS LIMITED
    S
    Registered number 01104312
    6th Floor, The Block, Space House, 12 Keeley Street, London, England, WC2B 4BA
    Limited By Shares in Companies House, United Kingdom (England And Wales), United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    LDS TEST AND MEASUREMENT LIMITED - 2011-08-31
    LING DYNAMIC SYSTEMS LIMITED - 2004-04-01
    PRECIS NINETEEN LIMITED - 1981-12-31
    LDS LIMITED - 1981-12-31
    Jarman Way, Royston, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HBM UNITED KINGDOM LIMITED - 2020-09-30
    NCODE INTERNATIONAL LIMITED - 2008-12-22
    NPRIME INTERNATIONAL LIMITED - 1983-02-15
    Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MALVERN INSTRUMENTS LIMITED - 2018-01-05
    CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1989-02-28
    Enigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EMS PARTICLE SOLUTIONS LTD - 2023-10-10
    12 Phorpres Close, Vision Park, Hampton, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    6th Floor, The Block, Space House, 12 Keeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Heritage House, Church Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,742 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
    AGHOCO 1221 LIMITED - 2014-05-30
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-25 ~ 2023-03-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    NDC INFRARED ENGINEERING LIMITED - 2014-12-29
    INFRARED ENGINEERING LIMITED - 2000-01-04
    Bates Road, Maldon, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    UTAC SPECIAL VEHICLES LTD - 2022-05-12
    MILLBROOK SPECIAL VEHICLES LIMITED - 2022-04-29
    Millbrook, Station Lane, Bedford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-23 ~ 2021-02-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
    Millbrook, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Person with significant control
    2018-06-22 ~ 2021-02-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    MILLBROOK PROVING GROUND LIMITED - 2023-10-02
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2021-02-01
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.