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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 27
  • 1
    Johnson, Graham
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 2
    Mukherjee, Sumit Kumar
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 3
    Harrison, Norman
    Born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-04-17
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2024-09-02 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Smith, Brian George
    Born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-05) ~ 2010-04-01
    OF - Director → CIF 0
    Smith, Stephen Brian
    Born in November 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-05) ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Mueller, Knut Hermann
    Born in April 1962
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Dickinson, Martyn
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Bhargava, Sharat Chandra, Mr.
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Yvonne Loughran
    Individual (29 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Barrell, Colin Paul
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 2012-04-03
    OF - Director → CIF 0
    Barrell, Colin Paul
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2014-03-14
    OF - Secretary → CIF 0
  • 11
    Kibble, Ivan Mark
    Born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Gallagher, Simon Peter, Mr.
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-06-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 13
    Milton, Peter Colin
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 14
    Mahajan, Ravindra Shantaram
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2013-04-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    Goel, Mudit, Mr.
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Parameswaran, Ramakrishnan, Mr.
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Mayer, Marco, Mr.
    Born in November 1984
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 18
    Daffey, Kevin
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 19
    Ross, Wayne, Mr.
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2022-04-06
    OF - Director → CIF 0
  • 20
    Peter Michael Allen
    Individual (135 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Conacher, Matthew Ian
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 22
    Blackwell, Brian Richard
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    THALEST LIMITED
    - now 01201246 01870708
    BOND INSTRUMENTATION & PROCESS CONTROL LIMITED - 1988-06-01
    GOLDROY ENGINEERING LIMITED - 1976-12-31
    Endeavor House, Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    16g-08, 41558, P.o.box 41558, Hamriyah Free Zone, Sharjah, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2020-11-12 ~ 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
  • 25
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Maybachplatz, 1, Friedrichshafen, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-12-01 ~ 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
parent relation
Company in focus

SERVOWATCH SYSTEMS LIMITED

Period: 1988-05-16 ~ now
Company number: 02159287
Registered names
SERVOWATCH SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-18
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
    Deloitte Llp 1, New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.