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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 29
  • 1
    Dumpleton, Anthony William
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2018-08-13 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Unwin, Eliza Mary
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 3
    Watson, David John
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ian Andrew
    Group Financial Controller born in February 1972
    Individual (15 offsprings)
    Officer
    2023-02-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2004-09-10 ~ 2011-09-05
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (28 offsprings)
    Officer
    1997-09-02 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Langridge, Malcolm Philip, Dr
    Retired born in May 1951
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Rosewarne, Daniel
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Brookson, Carol Linda
    Global Customer Care Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 9
    Randall, Paul Nicholas
    Solicitor born in January 1960
    Individual (10 offsprings)
    Officer
    1997-09-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 10
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    1993-03-17 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 11
    Montanaro, Richard Haldane Stokes
    Born in August 1955
    Individual (19 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
    Montanaro, Richard Haldane Stokes
    Individual (19 offsprings)
    Officer
    ~ 1993-03-17
    OF - Secretary → CIF 0
  • 12
    Harrison, Jill
    Chartered Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 13
    Watson, Clive Graeme
    Finance Director born in February 1958
    Individual (47 offsprings)
    Officer
    2007-04-19 ~ 2011-09-05
    OF - Director → CIF 0
  • 14
    Staples, Ian Laurence
    Chief Executive born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 15
    Martin, Robert Scott
    Chartered Secretary born in July 1957
    Individual (60 offsprings)
    Officer
    2011-01-07 ~ 2017-12-21
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2004-06-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 16
    Warren, John Anthony
    Company Director born in June 1953
    Individual (35 offsprings)
    Officer
    2011-01-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 17
    Garey, Ann Dorothy
    Personal Assistant born in June 1943
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2004-05-04
    OF - Director → CIF 0
  • 18
    Lowe, William Edward
    Supervisor born in August 1944
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2002-01-26
    OF - Director → CIF 0
  • 19
    Waite, Andrew
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 20
    Anderson, Stephen Craig
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 21
    Zacharias, James Graham
    Company Director born in March 1951
    Individual (20 offsprings)
    Officer
    1997-09-02 ~ 2004-09-13
    OF - Director → CIF 0
  • 22
    Groves, Charles Anthony Havelock
    Administrator born in April 1971
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-06-30
    OF - Director → CIF 0
    Groves, Charles Anthony Havelock
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 23
    Hamilton, Douglas
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 24
    Kenny, Alexander St John Stopford
    Treasurer born in May 1971
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2018-08-13
    OF - Director → CIF 0
  • 25
    Boughton, Paul Victor
    Individual (30 offsprings)
    Officer
    1997-03-19 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 26
    Firth, Stephen
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Firth, Stephen
    Business Unit Manager born in August 1963
    Individual (2 offsprings)
    2011-01-07 ~ 2011-11-08
    OF - Director → CIF 0
  • 27
    HENLEY INVESTMENT MANAGEMENT LIMITED
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17 06246854 05978084... (more)
    Fairey Group Plc, Station Road, Egham, Surrey
    Active Corporate (10 parents, 26 offsprings)
    Officer
    1992-12-10 ~ 1997-09-02
    OF - Director → CIF 0
  • 28
    SPECTRIS LIMITED
    SPECTRIS PLC - now 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Fairey Group Plc, Station Road, Egham, Surrey
    Corporate (3 offsprings)
    Officer
    1992-12-10 ~ 1997-09-02
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRIS PENSION TRUSTEES LIMITED

Period: 2011-03-22 ~ now
Company number: 02486608
Registered names
SPECTRIS PENSION TRUSTEES LIMITED - now 00698174
TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03 02486605... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SPECTRIS PENSION TRUSTEES LIMITED
    Info
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2011-03-22
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2011-03-22
    SPECTRIS SHELF CO. 2 LIMITED - 2011-03-22
    SPECTRIS QUEST TRUSTEE LIMITED - 2011-03-22
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2011-03-22
    HOCKOURT NO. 1 LIMITED - 2011-03-22
    DESGRANGES & HUOT LIMITED - 2011-03-22
    DESGRANGES UK LIMITED - 2011-03-22
    ISOPAD INTERNATIONAL LIMITED - 2011-03-22
    BURNFIELD LIMITED - 2011-03-22
    TRUSHELFCO (NO. 1624) LIMITED - 2011-03-22
    Registered number 02486608
    6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (35 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.