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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
    Quartey, Daniel Malcolm, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    icon of addressJephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Greenhalgh, William Saxon
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2009-01-31
    OF - Director → CIF 0
    Greenhalgh, William Saxon
    Accountant
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Tiburtius, Barnabas
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Jackson, Andrew
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    King-daniels, Suzanne
    Director Accounting Emea born in June 1966
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Leonard, Jack Lawrence, Dr
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2002-07-25
    OF - Director → CIF 0
  • 8
    Marson, George Barrie
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 9
    Reed, John Boyd
    Vice President born in June 1950
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Lawaree, Bruno
    Director Treasury born in February 1975
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Lazenby, Terence Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2008-05-14
    OF - Director → CIF 0
  • 13
    Maxwell, Peter Willis
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Low, Edward David
    Retired born in August 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 15
    Towle, Leonard Christopher
    Chartered Engineer born in January 1928
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 16
    Horton, Paul, Mr.
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Coster, Malcolm David
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2008-05-14
    OF - Director → CIF 0
  • 18
    Cockrell, Stephen John
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
    Cockrell, Stephen John
    Company Director born in August 1950
    Individual
    icon of calendar 2001-10-16 ~ 2006-12-31
    OF - Director → CIF 0
    Cockrell, Stephen John
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 19
    Johnson, Rickie Lee
    Vice President born in February 1953
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Gillespie, Dennis Michael
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Delsaut, Philippe Patrick André
    Senior Counsel born in December 1969
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 22
    Hutcheon, Janet
    Retired born in October 1937
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 23
    Philp, Graeme Scott
    Chartered Engineer born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Bogle, Donald
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2008-05-14
    OF - Director → CIF 0
  • 25
    Oudar, Christian Marie-jacques Andre
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 26
    Hutcheon, Ian Carrodus
    Chartered Engineer born in May 1923
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 27
    Grandjean, Cyril
    Treasury Manager born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 28
    Andersson, Curt John
    Business Executive born in May 1961
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2010-05-18
    OF - Director → CIF 0
parent relation
Company in focus

THE MTL INSTRUMENTS GROUP LIMITED

Previous name
THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

Related profiles found in government register
  • THE MTL INSTRUMENTS GROUP LIMITED
    Info
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    Registered number 01871978
    icon of addressGreat Marlings, Butterfield, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1984-12-14 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • THE MTL INSTRUMENTS GROUP LIMITED
    S
    Registered number 01871978
    icon of addressGreat Marlings, Butterfield, Luton, Bedfordshire, England, LU2 8DL
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • THE MTL INSTRUMENTS GROUP LIMITED
    S
    Registered number 01871978
    icon of addressGreat Marlings, Great Marlings, Butterfield, Luton, Bedfordshire, England, LU2 8DL
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreat Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGreat Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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