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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 7
  • 1
    Weisenbeck, Joshua
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Huband, Harriet Rosin
    Individual (9 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Andrew John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Noon, Angela Margaret
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Kwok Drewsen, Christopher
    Born in January 1989
    Individual (14 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Kakarakis, Sophia Angeliki
    Born in December 1996
    Individual (9 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    KKR GRID GP LIMITED - 2025-06-26
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Hare, Steve
    Born in April 1961
    Individual
    Officer
    2004-12-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Hayward, Anthony Colin
    Born in April 1932
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
    Hayward, Anthony Colin
    Individual
    Officer
    ~ 1991-06-30
    OF - Secretary → CIF 0
  • 3
    Henwood, Alison Ayodele
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Chambre, Peter Alan
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual
    Officer
    1995-10-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    O'higgins, John Edward
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Pattie, Geoffrey Edwin
    Born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 8
    Quellmann, Ulf
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Williamson, Mark David
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2025-12-04
    OF - Director → CIF 0
  • 10
    Gradden, Amanda Jane
    Born in March 1968
    Individual (48 offsprings)
    Officer
    2023-10-16 ~ 2025-12-04
    OF - Director → CIF 0
  • 11
    Blair, Stephen
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2014-02-25
    OF - Director → CIF 0
  • 12
    Davis, Lisa Anne
    Born in October 1963
    Individual
    Officer
    2014-04-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 13
    Anderson, Nicholas John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 14
    Gregson, John, The Lord Gregson
    Born in January 1924
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 15
    Otter, James Anthony
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2001-06-05 ~ 2002-07-09
    OF - Director → CIF 0
  • 16
    Kingsbury, Derek John
    Born in July 1926
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Bitar, Karim
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Nilsson, Hans Daniel
    Born in September 1955
    Individual
    Officer
    1997-12-02 ~ 2005-05-25
    OF - Director → CIF 0
  • 19
    Gopinath, Ravi Shankar, Dr
    Born in December 1965
    Individual
    Officer
    2021-06-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 20
    Poulter, John William
    Born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 2008-05-16
    OF - Director → CIF 0
  • 21
    Warren, John Anthony
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2015-04-24
    OF - Director → CIF 0
  • 22
    Fay, Michael Alan
    Born in September 1931
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Seeger Jr., William Claire
    Born in October 1951
    Individual
    Officer
    2015-01-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 24
    Swainson, Eric
    Born in December 1926
    Individual
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 25
    Lamb, Martin James
    Born in January 1960
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2006-05-17
    OF - Director → CIF 0
  • 26
    Harding, Derek John
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Heath, Andrew James
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Given, Andrew Ferguson
    Born in November 1947
    Individual
    Officer
    2001-06-05 ~ 2007-05-16
    OF - Director → CIF 0
  • 29
    Zacharias, James Graham
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 30
    Webster, James Charles
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1993-10-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Murray, Leo, Professor
    Born in May 1943
    Individual
    Officer
    2003-01-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 32
    Stephens, Roger John
    Individual (8 offsprings)
    Officer
    1997-05-07 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 33
    Watson, Clive Graeme
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 34
    Wiklund, Kjersti
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2017-01-19 ~ 2025-12-04
    OF - Director → CIF 0
  • 35
    King, Russell John
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 36
    Watson, Peter
    Born in January 1944
    Individual
    Officer
    1997-03-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 37
    Harris, Stephen Clive
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 38
    Boughton, Paul Victor
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1991-08-06 ~ 2004-10-04
    OF - Director → CIF 0
    Boughton, Paul Victor
    Individual (6 offsprings)
    Officer
    1991-07-01 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 39
    Bright, Keith, Sir
    Born in August 1931
    Individual
    Officer
    1993-08-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Reading, Anthony John
    Born in August 1943
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 41
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 42
    Wyrsch, Martha Brown
    Born in January 1958
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 43
    SerfÖzŐ, Mark Janos
    Individual
    Officer
    2017-11-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 44
    Dunn, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2022-10-28 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 45
    Williams, Ronald
    Born in February 1934
    Individual
    Officer
    1995-07-11 ~ 2001-07-10
    OF - Director → CIF 0
  • 46
    Mackrell, Keith Ashley Victor
    Born in October 1932
    Individual
    Officer
    1993-08-03 ~ 1999-09-13
    OF - Director → CIF 0
  • 47
    Turner, Catherine Lucy
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2025-12-04
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRIS PLC

Previous names
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPECTRIS PLC
    Info
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 2001-05-08
    FORCERIVAL LIMITED - 2001-05-08
    Registered number 02025003
    6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PUBLIC LIMITED COMPANY incorporated on 1986-06-04 (39 years 8 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
    6th Floor, The Block, Space House, 12 Keeley Street, London, England, WC2B 4BA
    Public Limited Company in Companies House, England
    CIF 1
  • SPECTRIS PLC
    S
    Registered number 2025003
    Heritage House, Church Road, Egham, England, TW20 9QD
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BRUEL & KJAER (UK) LIMITED - 2001-11-28
    PLANTMOST LIMITED - 2000-11-08
    Jarman Way, Royston, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MPG TOPCO LIMITED - 2015-06-03
    Millbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FAIREY NUCLEAR LIMITED - 2002-08-02
    Enigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (3 parents)
    Person with significant control
    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
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SERVOMEX (UK) LIMITED - 1995-11-02
    IRONCROW LIMITED - 1988-04-28
    Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    VISCOTEK LIMITED - 1998-11-02
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.