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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 5
  • 1
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Carino, Lynn
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Speranza, Emanuela
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPo Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Chilton, Derek Geoffrey
    Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2009-01-07
    OF - Director → CIF 0
    Chilton, Derek Geoffrey
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 2
    Sena, Kathryn Ethel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 3
    Woollard, Ernest
    Technical Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Svet, Frank A
    Vice President & General Manag born in September 1946
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Braby, Christopher Charles
    Financial Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Braby, Christopher Charles
    Financial Director
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Greer, David Vernon
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Caroe, Harald Preben
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Love, Michael John
    Managing Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 10
    Hermance, Frank Samuel
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Richings, John Graham
    Manufacturing born in January 1949
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1999-08-08
    OF - Director → CIF 0
  • 12
    Ponsot, Alain
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Atwell, Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 14
    Nasstrom, Mikael
    Management born in April 1972
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Zapico, David Anthony
    President born in July 1964
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 16
    Kirchoff, Michael Joseph
    Vice President born in February 1945
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 17
    Westmoreland, Dean Adrian
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-08-02
    OF - Director → CIF 0
    Westmoreland, Dean Adrian
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 18
    Girling, Adrian Charles Nigel
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Smith, Peter
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2005-02-02
    OF - Director → CIF 0
    Smith, Peter
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 20
    Reed, Brian William
    Manufacturing Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Flakoll, Thomas Jerome
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 22
    Coley, David Bruce
    Accountant born in November 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 23
    Saunders, Deirdre Dixon
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2007-01-29
    OF - Director → CIF 0
  • 24
    Bartlett, Mark Victor Edward
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Winquist, Donna F
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 26
    Chlebek, Robert
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 27
    Frie, Joel
    Divisional Vp & Business Unit Manager born in February 1973
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 28
    Imrie, Allan
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2010-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMETEK (GB) LIMITED

Previous names
LLOYD INSTRUMENTS LIMITED - 2015-10-30
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
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1990-12-18 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • AMETEK (GB) LIMITED
    S
    Registered number 2569386
    icon of addressPo 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
    icon of addressPo 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
Active 2
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FORUM 175 LIMITED - 1997-10-31
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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