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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 26
  • 1
    Kydd, Robert Fielding, Dr
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
    ~ 1997-11-24
    OF - Director → CIF 0
  • 2
    Kocache, Riad Mouhamed Adel
    Research Director born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 3
    Zacharias, James Graham
    Finance Director born in March 1951
    Individual (20 offsprings)
    Officer
    1999-06-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    James, Leslie Frank
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    O'higgins, John Edward
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Beever, David Milton Maxwell
    Company Director born in May 1941
    Individual (31 offsprings)
    Officer
    1997-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Harrop, Roger
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 8
    Gordon, Robert Malcolm
    Director born in September 1951
    Individual (18 offsprings)
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
    Gordon, Robert Malcolm
    Individual (18 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Powney, Stephen Graham
    Company Secretary
    Individual (11 offsprings)
    Officer
    1997-10-02 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Willett, David Allen
    Company Director born in March 1935
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Poulter, John William
    Company Director born in November 1942
    Individual (33 offsprings)
    Officer
    1999-06-14 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Johnston, Martin James Hardy
    Company Director born in February 1952
    Individual (20 offsprings)
    Officer
    1994-10-03 ~ 1999-07-30
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Company Director
    Individual (20 offsprings)
    Officer
    1994-10-03 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 13
    Watson, Clive Graeme
    Finance Director born in February 1958
    Individual (47 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Clements, Terence Alexander
    Company Director born in March 1937
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    1999-06-14 ~ 2005-05-25
    OF - Director → CIF 0
  • 16
    Webster, James Charles
    Company Director born in June 1950
    Individual (31 offsprings)
    Officer
    2005-05-25 ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    Burton, John Robert
    Director born in June 1931
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Martin, Robert Scott
    Chartered Secretary
    Individual (60 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Langridge, Malcolm Philip, Dr
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 20
    Gregory, Colin Clive
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 21
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (28 offsprings)
    Officer
    1999-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 22
    Winrow, David Richard
    Director born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 23
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    1999-06-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 24
    Parnell, Peter George
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 25
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2005-10-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    SPECTRIS LIMITED - now 02025003
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    Heritage House, Church Road, Egham, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERVOMEX LIMITED

Period: 1989-04-11 ~ 2017-09-04
Company number: 01938746
Registered names
SERVOMEX LIMITED - Dissolved 00067112
SWIFT 415 LIMITED - 1988-06-28 01940794... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SERVOMEX LIMITED
    Info
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1989-04-11
    Registered number 01938746
    Second Floor, One Hood Street, Newcastle Upon Tyne NE1 6JQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 and dissolved on 2017-09-04 (32 years). The company status is Dissolved.
    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.