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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Jeans, David John
    Company Director born in February 1950
    Individual (20 offsprings)
    Officer
    2013-04-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Taylor, Benjamin Roller
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Whiteley, William Henry
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    2008-06-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Conway, Jacqueline
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 5
    Durrant, Kathryn Louise
    Hr Director born in May 1967
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Deer, Daniel John
    Born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 7
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Snowden, Trevor David
    Company Director born in June 1937
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Migliardi, Gianfranco
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 10
    Grant, David, Sir
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Chesney, Ellen Carol Tredway
    Chartered Accountant born in December 1962
    Individual (75 offsprings)
    Officer
    2012-10-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Brook, Leopold
    Director born in January 1912
    Individual (1 offspring)
    Officer
    ~ 2000-10-17
    OF - Director → CIF 0
  • 13
    Garthwaite, Terence Brian
    Company Director born in September 1946
    Individual (25 offsprings)
    Officer
    2003-07-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Roberts, Allen Christopher George
    Born in May 1949
    Individual (18 offsprings)
    Officer
    (before 1991-11-30) ~ 2025-11-26
    OF - Director → CIF 0
    Roberts, Allen Christopher George
    Individual (18 offsprings)
    Officer
    ~ 2009-07-03
    OF - Secretary → CIF 0
    2017-08-26 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 15
    Mcgeehan, Joseph Peter, Professor
    Company Director born in February 1946
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 16
    Mcmurtry, David Roberts, Sir
    Director born in March 1940
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ 2024-12-08
    OF - Director → CIF 0
  • 17
    Mcfarland, Geoffrey
    Company Director born in May 1968
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Holford, Karen Margaret, Professor
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Lee, William Ernest
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Mcmurtry, Richard Dyke
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Deer, Camille Eileen
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Noble, Mark David
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 23
    Glickman, Catherine Janet
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Stephen David
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Atterbury, Karen Lorraine
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 26
    Tang, Norma Shau Yee
    Individual (23 offsprings)
    Officer
    2009-07-03 ~ 2017-08-26
    OF - Secretary → CIF 0
  • 27
    Hussain, Kasim Ali
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RENISHAW P L C

Period: 1973-04-04 ~ now
Company number: 01106260
Registered name
RENISHAW P L C - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Related profiles found in government register
  • RENISHAW P L C
    Info
    Registered number 01106260
    New Mills, Wotton Under Edge, Gloucestershire GL12 8JR
    PUBLIC LIMITED COMPANY incorporated on 1973-04-04 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • RENISHAW PLC
    S
    Registered number 01106260
    New Mills, Kingswood, Wotton Under Edge, England, GL12 8JR
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • RENISHAW PLC
    S
    Registered number 01106260
    New Mills, Kingswood, Wotton-under-edge, England, GL12 8JR
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • RENISHAW PLC
    S
    Registered number 01106260
    New Mills, Kingswood, Wotton-under-edge, Gloucestershire, England, GL12 8JR
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-01-06 ~ 2022-01-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MEASUREMENT DEVICES LIMITED
    SC084301
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    METROLOGY SOFTWARE PRODUCTS LIMITED
    04468819
    6f Greensfield Court, Alnwick, Northumberland, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MTT INVESTMENTS LIMITED
    06347444
    New Mills, Wotton-under-edge, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RENISHAW ADVANCED MATERIALS LIMITED
    - now 04632041
    DIAMETER LIMITED - 2011-05-03
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    RENISHAW DIAGNOSTICS LIMITED
    - now SC320353
    D3 TECHNOLOGIES LIMITED - 2010-05-11
    MBM SHELFCO (47) LIMITED - 2007-05-18
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    RENISHAW INTERNATIONAL LIMITED
    - now 01420876
    RENISHAW OVERSEAS LIMITED - 1990-07-10
    RENISHAW INVESTMENTS LIMITED - 1983-07-06
    HIBLOOK LIMITED - 1981-12-31
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    RENISHAW MEDICAL LIMITED
    10928286
    New Mills, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-08-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    RENISHAW NEURO SOLUTIONS LTD
    - now 10375761
    HOP TO BUSINESS LIMITED
    - 2016-12-13 10375761
    Wotton Road, Charfield, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-12-12 ~ 2017-08-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    RENISHAW PT LIMITED
    - now 04392865
    PULSETEQ LIMITED - 2012-03-20
    New Mills, Wotton-under-edge, Gloucestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    RENISHAW SOFTWARE LIMITED
    - now 02840911
    ABERLINK LIMITED - 2011-06-20
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    RENISHAW TRANSDUCER SYSTEMS LIMITED
    - now 01925608
    DEALTMYTH LIMITED - 1985-09-10
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    RENISHAW UK SALES LIMITED
    - now 01418812
    RENISHAW METROLOGY LIMITED
    - 2017-06-20 01418812
    RENISHAW ELECTRICAL LIMITED - 1985-03-05
    RENISHAW CONTROL SYSTEMS LIMITED - 1983-07-06
    EDIPAR LIMITED - 1981-12-31
    New Mills Wotton Under Edge, Gloucestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    THORNBURY MANAGEMENT COMPANY LIMITED
    05740874
    20 Wine Street, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WBD REDWING COURT MANAGEMENT COMPANY LIMITED
    06909232
    10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WOTTON TRAVEL LIMITED
    - now 01973158
    MAPABLE LIMITED - 1986-06-25
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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