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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
    Conacher, Matthew Ian
    Born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Mukherjee, Sumit Kumar
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Director born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Mahajan, Ravindra Shantaram
    Engineering & Technical Services born in January 1956
    Individual
    Officer
    icon of calendar 2013-04-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Barrell, Colin Paul
    Accountant/Cs born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 2012-04-03
    OF - Director → CIF 0
    Barrell, Colin Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-03-14
    OF - Secretary → CIF 0
  • 5
    Gallagher, Simon Peter, Mr.
    Managing Director born in March 1978
    Individual
    Officer
    icon of calendar 2022-06-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Dickinson, Martyn
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Blackwell, Brian Richard
    Engineer born in September 1952
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Johnson, Graham
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Harrison, Norman
    Shipping Agent born in November 1924
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 10
    Bhargava, Sharat Chandra
    Sr. Vice President born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Parameswaran, Ramakrishnan
    Service born in September 1967
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Smith, Brian George
    Electronics Engineer born in June 1954
    Individual
    Officer
    icon of calendar ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Mayer, Marco, Mr.
    Bu Cfo Mobile Power Solutions born in November 1984
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Milton, Peter Colin
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Smith, Stephen Brian
    Engineer born in November 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-04-03
    OF - Director → CIF 0
  • 16
    Ross, Wayne
    Chief Executive Officer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2022-04-06
    OF - Director → CIF 0
  • 17
    Mueller, Knut Hermann
    Vice President Marine & Defence born in April 1962
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 18
    Kibble, Ivan Mark
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Daffey, Kevin
    Engineering Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 20
    Goel, Mudit
    General Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 21
    icon of address16g-08, 41558, P.o.box 41558, Hamriyah Free Zone, Sharjah, United Arab Emirates
    Corporate
    Person with significant control
    2020-11-12 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressMaybachplatz, 1, Friedrichshafen, Germany
    Corporate
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BOND INSTRUMENTATION & PROCESS CONTROL LIMITED - 1988-06-01
    GOLDROY ENGINEERING LIMITED - 1976-12-31
    icon of addressEndeavor House, Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERVOWATCH SYSTEMS LIMITED

Previous name
RIPWAVE LIMITED - 1988-05-16
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • SERVOWATCH SYSTEMS LIMITED
    Info
    RIPWAVE LIMITED - 1988-05-16
    Registered number 02159287
    icon of addressKings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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