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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 6
  • 1
    Watson, David John
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Stephen Craig
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Douglas
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Firth, Stephen
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Waite, Andrew
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Groves, Charles Anthony Havelock
    Administrator born in April 1971
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2019-06-30
    OF - Director → CIF 0
    Groves, Charles Anthony Havelock
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Langridge, Malcolm Philip, Dr
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Kenny, Alexander St John Stopford
    Treasurer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Johnson, Ian Andrew
    Group Financial Controller born in February 1972
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Dumpleton, Anthony William
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Boughton, Paul Victor
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 7
    Randall, Paul Nicholas
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Watson, Clive Graeme
    Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2011-09-05
    OF - Director → CIF 0
  • 9
    Harrison, Jill
    Chartered Accountant born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    Warren, John Anthony
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 11
    Zacharias, James Graham
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2004-09-13
    OF - Director → CIF 0
  • 12
    Montanaro, Richard Haldane Stokes
    Born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
    Montanaro, Richard Haldane Stokes
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Secretary → CIF 0
  • 13
    Garey, Ann Dorothy
    Personal Assistant born in June 1943
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Martin, Robert Scott
    Chartered Secretary born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2017-12-21
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 15
    Staples, Ian Laurence
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 16
    Parsons, Graham John
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 17
    Lowe, William Edward
    Supervisor born in August 1944
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2002-01-26
    OF - Director → CIF 0
  • 18
    Unwin, Eliza Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 19
    Rosewarne, Daniel
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2011-09-05
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 21
    Firth, Stephen
    Business Unit Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2011-11-08
    OF - Director → CIF 0
  • 22
    Brookson, Carol Linda
    Global Customer Care Manager born in August 1958
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 23
    icon of addressFairey Group Plc, Station Road, Egham, Surrey
    Corporate
    Officer
    1992-12-10 ~ 1997-09-02
    PE - Director → CIF 0
  • 24
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    icon of addressFairey Group Plc, Station Road, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    1992-12-10 ~ 1997-09-02
    PE - Director → CIF 0
parent relation
Company in focus

SPECTRIS PENSION TRUSTEES LIMITED

Previous names
DESGRANGES & HUOT LIMITED - 1996-10-15
HOCKOURT NO. 1 LIMITED - 1997-09-17
SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
DESGRANGES UK LIMITED - 1994-02-14
ISOPAD INTERNATIONAL LIMITED - 1994-01-21
SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
BURNFIELD LIMITED - 1990-08-24
SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
FAIREY GROUP LIMITED - 2011-03-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SPECTRIS PENSION TRUSTEES LIMITED
    Info
    DESGRANGES & HUOT LIMITED - 1996-10-15
    HOCKOURT NO. 1 LIMITED - 1996-10-15
    SPECTRUM INSPECTION SYSTEMS LIMITED - 1996-10-15
    TRUSHELFCO (NO. 1624) LIMITED - 1996-10-15
    FAIREY GROUP QUEST TRUSTEE LIMITED - 1996-10-15
    SPECTRIS QUEST TRUSTEE LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1996-10-15
    ISOPAD INTERNATIONAL LIMITED - 1996-10-15
    SPECTRIS SHELF CO. 2 LIMITED - 1996-10-15
    BURNFIELD LIMITED - 1996-10-15
    SPECTRIS SHELF CO.2 LIMITED - 1996-10-15
    FAIREY GROUP LIMITED - 1996-10-15
    Registered number 02486608
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (35 years 8 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.