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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 11
  • 1
    Noon, Angela Margaret
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gopinath, Ravi Shankar, Dr
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Catherine Lucy
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiklund, Kjersti
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Andrew James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Williamson, Mark David
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Henwood, Alison Ayodele
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Harding, Derek John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Nicholas John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Gradden, Amanda Jane
    Born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Given, Andrew Ferguson
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Gregson, John, The Lord Gregson
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 3
    Blair, Stephen
    Engineer born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-02-25
    OF - Director → CIF 0
  • 4
    Otter, James Anthony
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2002-07-09
    OF - Director → CIF 0
  • 5
    Williams, Ronald
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    Bitar, Karim
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    SerfÖzŐ, Mark Janos
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 8
    Reading, Anthony John
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 9
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Quellmann, Ulf
    Treasurer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Seeger Jr., William Claire
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 13
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-08-06 ~ 2004-10-04
    OF - Director → CIF 0
    Boughton, Paul Victor
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 14
    Wyrsch, Martha Brown
    President born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 15
    Watson, Clive Graeme
    Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 16
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2015-04-24
    OF - Director → CIF 0
  • 17
    Watson, Peter
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 18
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 19
    Zacharias, James Graham
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 20
    Davis, Lisa Anne
    Company Executive born in October 1963
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 21
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 22
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Fay, Michael Alan
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Hare, Steve
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 25
    King, Russell John
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 26
    Biggam, Robin Adair, Sir
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 27
    Pattie, Geoffrey Edwin
    Member Of Parliament born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 28
    Murray, Leo, Professor
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 29
    Lamb, Martin James
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2006-05-17
    OF - Director → CIF 0
  • 30
    Webster, James Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    O'higgins, John Edward
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 32
    Stephens, Roger John
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 33
    Swainson, Eric
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1997-05-07
    OF - Director → CIF 0
  • 34
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2005-05-25
    OF - Director → CIF 0
  • 35
    Hayward, Anthony Colin
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
    Hayward, Anthony Colin
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Secretary → CIF 0
  • 36
    Bright, Keith, Sir
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    Mackrell, Keith Ashley Victor
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1999-09-13
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRIS PLC

Previous names
FORCERIVAL LIMITED - 1987-01-13
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPECTRIS PLC
    Info
    FORCERIVAL LIMITED - 1987-01-13
    FAIREY GROUP PLC - 1987-01-13
    FAIREY GROUP LIMITED - 1987-01-13
    Registered number 02025003
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PUBLIC LIMITED COMPANY incorporated on 1986-06-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SPECTRIS PLC
    S
    Registered number 2025003
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England, WC2B 4BA
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BRUEL & KJAER (UK) LIMITED - 2001-11-28
    PLANTMOST LIMITED - 2000-11-08
    icon of addressJarman Way, Royston, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MPG TOPCO LIMITED - 2015-06-03
    icon of addressMillbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FAIREY NUCLEAR LIMITED - 2002-08-02
    icon of addressEnigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    icon of addressSecond Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SERVOMEX (UK) LIMITED - 1995-11-02
    IRONCROW LIMITED - 1988-04-28
    icon of addressServomex Group Limited, Jarvis Brook, Crowborough, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SWIFT 415 LIMITED - 1988-06-28
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    icon of addressSecond Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DESGRANGES & HUOT LIMITED - 1996-10-15
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    BURNFIELD LIMITED - 1990-08-24
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    FAIREY GROUP LIMITED - 2011-03-22
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    VISCOTEK LIMITED - 1998-11-02
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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