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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 4
  • 1
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Smithson, Daniel Marc
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Selwood, Helen Elizabeth
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
    icon of addressCharlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (12 parents, 13 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Scott, Philip Andrew
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Tappin, Christopher John
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Steel, Marcus John Dyne
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Meredith, David John
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Robson, Andrew John
    Company Secretary born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2024-11-05
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 6
    Fortune, Timothy Brook
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Gegg, Simon John David
    Diretor born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 8
    Vernon, Mark Edward
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 9
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Park, In Soon
    General Manager born in January 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Smith, Peter Anthony
    Director
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Boynton, Kirstan Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 13
    Senior, John Davy
    Group Chief Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-08-04
    OF - Director → CIF 0
    Senior, John Davy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 14
    Stebbings, William George
    Solicitor born in December 1954
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-30
    OF - Director → CIF 0
    Stebbings, William George
    Solicitor
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 15
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Anderson, Nicholas John
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2016-04-12
    OF - Director → CIF 0
  • 17
    Frost, Nicholas Aaron
    Director born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2022-02-22
    OF - Director → CIF 0
parent relation
Company in focus

SPIRAX-SARCO OVERSEAS LIMITED

Previous name
ALNERY NO. 35 LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRAX-SARCO OVERSEAS LIMITED
    Info
    ALNERY NO. 35 LIMITED - 1980-12-31
    Registered number 01472201
    icon of addressCharlton House, Cirencester Road, Cheltenham, Glos GL53 8ER
    PRIVATE LIMITED COMPANY incorporated on 1980-01-10 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.