logo
explain how to read the page

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
    Peacock, Ben
    Born in August 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ROTORK P.L.C.
    icon of addressRotork House, Brassmill Lane, Bath, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Ludlam, Richard
    Engineer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 2
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Pavy, Pierre Marie Eduoard
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Parsons, Sarah Christine
    Lawyer born in November 1970
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-14
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 5
    Barrett-hague, Helen Patricia
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2020-04-03
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 6
    Slater, Robert Edward
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 8
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Forbes, Sandra Elizabeth Margaret
    Lawyer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-04 ~ 2021-05-07
    OF - Director → CIF 0
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 10
    Perkins, David Martin
    Sales Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 11
    Whiteley, William Henry
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Hanton, David Gibson
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 13
    Eassie, Thomas Wake
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 14
    Jones, Stephen Rhys
    Company Secretary/Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-08-02
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 15
    Smith, David Treharne
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
parent relation
Company in focus

ROTORK ANALYSIS LIMITED

Previous names
OVAL (592) LIMITED - 1990-03-23
ANALYSIS AUTOMATION LIMITED - 1991-03-07
Standard Industrial Classification
74990 - Non-trading Company

  • ROTORK ANALYSIS LIMITED
    Info
    OVAL (592) LIMITED - 1990-03-23
    ANALYSIS AUTOMATION LIMITED - 1990-03-23
    Registered number 02466765
    icon of addressRotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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