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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 3
  • 1
    Peacock, Ben
    Born in August 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ROTORK P.L.C.
    icon of addressRotork House, Brassmill Lane, Bath, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 3
    Smith, David Treharne
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 4
    Barrett-hague, Helen Patricia
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2020-04-03
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 5
    Parsons, Sarah Christine
    Lawyer born in November 1970
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-14
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 6
    Whiteley, William Henry
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Marshall, Richard Carlile
    Engineering Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
  • 8
    Slater, Robert Edward
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 10
    Olson, Derek Scott
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2002-11-19
    OF - Director → CIF 0
  • 11
    Allison, Colin Geoffrey
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Stephenson, Michael Donald, Dr
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Jones, Stephen Rhys
    Company Secretary/Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-08-02
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 15
    Forbes, Sandra Elizabeth Margaret
    Lawyer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-04 ~ 2021-05-07
    OF - Director → CIF 0
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 16
    Pavy, Pierre Marie Eduoard
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Hanton, David Gibson
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 18
    Mullen, Douglas Henry
    Sales Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ROTORK CONTROL & SAFETY LIMITED

Previous names
GWYNPARK LIMITED - 1979-12-31
PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1990-12-17
ROTORK INSTRUMENTS LIMITED - 2000-03-07
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • ROTORK CONTROL & SAFETY LIMITED
    Info
    GWYNPARK LIMITED - 1979-12-31
    PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1979-12-31
    ROTORK INSTRUMENTS LIMITED - 1979-12-31
    Registered number 01355951
    icon of addressRotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-06 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.