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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 34
  • 1
    Speranza, Emanuela
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kirchoff, Michael Joseph
    Vice President born in February 1945
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 3
    Atwell, Joy
    Individual (21 offsprings)
    Officer
    2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 4
    Richings, John Graham
    Manufacturing born in January 1949
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1999-08-08
    OF - Director → CIF 0
  • 5
    Love, Michael John
    Managing Director born in May 1932
    Individual (6 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 6
    Bartlett, Mark Victor Edward
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Caroe, Harald Preben
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Flakoll, Thomas Jerome
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 9
    Coley, David Bruce
    Accountant born in November 1965
    Individual (46 offsprings)
    Officer
    2008-12-10 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (46 offsprings)
    Officer
    2007-10-04 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 10
    Imrie, Allan
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    2010-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Braby, Christopher Charles
    Financial Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Braby, Christopher Charles
    Financial Director
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Reed, Brian William
    Manufacturing Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Sena, Kathryn Ethel
    Individual (38 offsprings)
    Officer
    2003-11-14 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 14
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Westmoreland, Dean Adrian
    Director born in February 1964
    Individual (29 offsprings)
    Officer
    2004-10-25 ~ 2006-08-02
    OF - Director → CIF 0
    Westmoreland, Dean Adrian
    Director
    Individual (29 offsprings)
    Officer
    2004-10-25 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 16
    Ponsot, Alain
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Girling, Adrian Charles Nigel
    Engineer born in March 1952
    Individual (17 offsprings)
    Officer
    1992-03-16 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Winquist, Donna F
    Individual (9 offsprings)
    Officer
    1999-10-04 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 21
    Chlebek, Robert
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 22
    Chilton, Derek Geoffrey
    Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    2006-08-02 ~ 2009-01-07
    OF - Director → CIF 0
    Chilton, Derek Geoffrey
    Accountant
    Individual (28 offsprings)
    Officer
    2006-08-02 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 23
    Saunders, Deirdre Dixon
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2007-01-29
    OF - Director → CIF 0
  • 24
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 25
    Zapico, David Anthony
    President born in July 1964
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 26
    Greer, David Vernon
    Managing Director born in May 1951
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    Svet, Frank A
    Vice President & General Manag born in September 1946
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 28
    Woollard, Ernest
    Technical Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 29
    Smith, Peter
    Accountant born in May 1968
    Individual (12 offsprings)
    Officer
    1999-08-17 ~ 2005-02-02
    OF - Director → CIF 0
    Smith, Peter
    Company Director
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 30
    Nasstrom, Mikael
    Management born in April 1972
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 31
    Hermance, Frank Samuel
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    1997-06-04 ~ 2008-12-10
    OF - Director → CIF 0
  • 32
    Frie, Joel
    Divisional Vp & Business Unit Manager born in February 1973
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 33
    AMETEK INSTRUMENTS GROUP UK LIMITED
    08330531
    Po Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19 01914417
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    ~ 1997-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMETEK (GB) LIMITED

Period: 2015-10-30 ~ now
Company number: 02569386
Registered names
AMETEK (GB) LIMITED - now
TOLRAY LIMITED - 1991-03-14
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • AMETEK (GB) LIMITED
    Info
    LLOYD INSTRUMENTS LIMITED - 2015-10-30
    TOLRAY LIMITED - 2015-10-30
    Registered number 02569386
    2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1990-12-18 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • AMETEK (GB) LIMITED
    S
    Registered number 2569386
    Po Box 36, 2, New Star Road, Leicester, Leicestershire, England, LE4 9JQ
    Company Limited By Shares in United Kingdom
    CIF 1
  • AMETEK (GB) LIMITED
    S
    Registered number 02569386
    Po Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GATAN U.K. LIMITED
    11720789
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POWERVAR LIMITED
    - now 03407619
    FORUM 175 LIMITED - 1997-10-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.