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
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Peacock, Ben
    Director born in August 1974
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    ROTORK P.L.C.
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Barrett-hague, Helen Patricia
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Stephenson, Michael Donald, Dr
    Managing Director born in March 1944
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Marshall, Richard Carlile
    Engineering Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Mullen, Douglas Henry
    Sales Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Smith, David Treharne
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 6
    Jones, Stephen Rhys
    Company Secretary/Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2018-08-02
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 7
    Eassie, Thomas Wake
    Chief Executive born in March 1936
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 8
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 9
    Pavy, Pierre Marie Eduoard
    Company Director born in September 1944
    Individual
    Officer
    1996-03-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Allison, Colin Geoffrey
    Managing Director born in May 1948
    Individual
    Officer
    1995-06-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 11
    Baldry, Joy Elizabeth
    Individual
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 12
    Slater, Robert Edward
    Accountant born in April 1951
    Individual
    Officer
    1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Hanton, David Gibson
    Individual
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 14
    Olson, Derek Scott
    Director born in February 1960
    Individual
    Officer
    1999-02-24 ~ 2002-11-19
    OF - Director → CIF 0
  • 15
    Parsons, Sarah Christine
    Lawyer born in November 1970
    Individual (104 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 16
    Whiteley, William Henry
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Forbes, Sandra Elizabeth Margaret
    Lawyer born in April 1965
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Director → CIF 0
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTORK CONTROL & SAFETY LIMITED

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

  • ROTORK CONTROL & SAFETY LIMITED
    Info
    ROTORK INSTRUMENTS LIMITED - 2000-03-07
    PROTECH INSTRUMENTS & SYSTEMS LIMITED - 1990-12-17
    GWYNPARK LIMITED - 1979-12-31
    Registered number 01355951
    Rotork House, Brassmill Lane, Bath BA1 3JQ
    Private Limited Company incorporated on 1978-03-06 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.