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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
    Hindocha, Daven
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Gravestock, James Michael George
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    SPECTRIS PLC - now
    FORCERIVAL LIMITED - 1987-01-13
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Rentenaar, Auke
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1999-09-22
    OF - Director → CIF 0
  • 2
    Elsdon, Peter John
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 3
    Barnden, Elaine Margaret
    Human Resources Manager born in December 1956
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1997-06-20
    OF - Director → CIF 0
  • 4
    Blair, Stephen
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Wang, Robert Kai Chun
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Cowan, Andrew
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Gordon, Robert Malcolm
    Financie Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Gordon, Robert Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 8
    Proctor, Michael James, Dr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Bilton, Michael Andrew
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-21
    OF - Director → CIF 0
    Bilton, Michael Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 10
    Cox, Martin Alec
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-08-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Langridge, Malcolm Philip, Dr
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
    Langridge, Malcolm Philip, Dr
    Company Director born in May 1951
    Individual (1 offspring)
    icon of calendar 2000-03-23 ~ 2002-06-07
    OF - Director → CIF 0
  • 12
    Burton, John Robert
    Managing Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 13
    Willett, David Allen
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Watson, Clive Graeme
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Brazier, Wayne John
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Macfarlane, James
    Operations Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Zacharias, James Graham
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2001-04-04
    OF - Director → CIF 0
  • 18
    Kocache, Riad Mouhamed Adel
    Research Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Parnell, Peter George
    Marketing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 20
    Hammond, Victoria Anne Louise
    Human Resources Director born in October 1973
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Platte, Melvin David
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    Green, Richard John
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 23
    Johnston, Martin James Hardy
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1999-07-30
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 24
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Cottrell, Christopher Thomas
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 26
    Powney, Stephen Graham
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 27
    Kydd, Robert Fielding, Dr
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1999-09-22
    OF - Director → CIF 0
  • 28
    Armitage, Andrew John
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 29
    Shaw, Luke Alexander
    Finance Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Stevens, Valerie Ann
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 2005-05-30
    OF - Director → CIF 0
    Stevens, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 31
    James, Leslie Frank
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 32
    Gargani, Simona, Dr
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 33
    Haynes, Catherine Sian
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-10-08
    OF - Director → CIF 0
  • 34
    Harrop, Roger
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 35
    Webster, James Charles
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 36
    Brammer, Timothy John
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-11-01
    OF - Director → CIF 0
    Brammer, Timothy John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 37
    Jowett, Kevin Richard
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 38
    Winrow, David Richard
    Manufacturing Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 39
    Bell, Linda Kathryn, Doctor
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 40
    Mather, Stephen John
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 41
    Sands, Trevor Martin
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2022-01-21
    OF - Director → CIF 0
  • 42
    O'higgins, John Edward
    Chief Executive Officer born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 43
    Hallas, Joanna Christine
    Business Executive born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2019-01-15
    OF - Director → CIF 0
  • 44
    Hurley, Charles James
    President And Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 45
    Goodman, Lester Edwin
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 46
    Thomas, Kenneth John
    Engineering Director born in September 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-08-09
    OF - Director → CIF 0
  • 47
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2001-04-04
    OF - Director → CIF 0
  • 48
    Cheng, Spencer
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 49
    Suriyar, Subashini
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-04-30
    OF - Director → CIF 0
    Suriyar, Subashini
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 50
    Hobby, James David
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Fry, Peter Timothy James
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2006-07-24
    OF - Director → CIF 0
    Fry, Peter Timothy James
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2006-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVOMEX GROUP LIMITED

Previous names
SERVOMEX (UK) LIMITED - 1995-11-02
IRONCROW LIMITED - 1988-04-28
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
  • SERVOMEX GROUP LIMITED
    Info
    SERVOMEX (UK) LIMITED - 1995-11-02
    IRONCROW LIMITED - 1995-11-02
    Registered number 02170458
    icon of addressServomex Group Limited, Jarvis Brook, Crowborough, East Sussex TN6 3FB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.