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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 22
  • 1
    Park, In Soon
    General Manager born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (64 offsprings)
    Officer
    2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Robson, Andrew John
    Company Secretary born in January 1963
    Individual (56 offsprings)
    Officer
    2012-07-02 ~ 2024-11-05
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    2012-07-02 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 5
    Smith, Peter Anthony
    Director
    Individual (18 offsprings)
    Officer
    1995-09-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Vernon, Mark Edward
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 7
    Scott, Philip Andrew
    Director born in July 1978
    Individual (15 offsprings)
    Officer
    2021-08-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Fortune, Timothy Brook
    Director born in October 1938
    Individual (19 offsprings)
    Officer
    1997-04-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Frost, Nicholas Aaron
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2021-01-26 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Stebbings, William George
    Solicitor born in December 1954
    Individual (38 offsprings)
    Officer
    2008-04-01 ~ 2012-06-30
    OF - Director → CIF 0
    Stebbings, William George
    Solicitor
    Individual (38 offsprings)
    Officer
    2008-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 11
    Gegg, Simon John David
    Diretor born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 12
    Meredith, David John
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    1995-04-21 ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    Steel, Marcus John Dyne
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Anderson, Nicholas John
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2014-01-16 ~ 2016-04-12
    OF - Director → CIF 0
  • 15
    Tappin, Christopher John
    Director born in April 1937
    Individual (14 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 16
    Smithson, Daniel Marc
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2022-05-26
    OF - Director → CIF 0
  • 18
    Bricknell, John Andrew
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Senior, John Davy
    Group Chief Accountant born in March 1961
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2021-08-04
    OF - Director → CIF 0
    Senior, John Davy
    Individual (8 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 20
    Boynton, Kirstan Sarah
    Individual (18 offsprings)
    Officer
    2024-11-05 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 21
    Selwood, Helen Elizabeth
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ 2026-02-05
    OF - Director → CIF 0
  • 22
    SPIRAX GROUP PLC
    - now 00596337 15436803
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03 00596337 15436803... (more)
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (45 parents, 14 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
parent relation
Company in focus

SPIRAX-SARCO OVERSEAS LIMITED

Period: 1980-12-31 ~ now
Company number: 01472201
Registered names
SPIRAX-SARCO OVERSEAS LIMITED - now
ALNERY NO. 35 LIMITED - 1980-12-31 01469464... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRAX-SARCO OVERSEAS LIMITED
    Info
    ALNERY NO. 35 LIMITED - 1980-12-31
    Registered number 01472201
    Charlton House, Cirencester Road, Cheltenham, Glos GL53 8ER
    PRIVATE LIMITED COMPANY incorporated on 1980-01-10 (46 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.