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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 35
  • 1
    Braby, Christopher Charles
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1999-03-31
    OF - Director → CIF 0
    Braby, Christopher Charles
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Chilton, Derek Geoffrey
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2006-08-02 ~ 2009-01-07
    OF - Director → CIF 0
    Chilton, Derek Geoffrey
    Individual (28 offsprings)
    Officer
    2006-08-02 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 3
    Frie, Joel
    Born in February 1973
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Kirchoff, Michael Joseph
    Born in February 1945
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 5
    Love, Michael John
    Born in May 1932
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-03-16
    OF - Director → CIF 0
  • 6
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Brian William
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Richings, John Graham
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1997-02-04 ~ 1999-08-08
    OF - Director → CIF 0
  • 9
    Saunders, Deirdre Dixon
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2007-01-29
    OF - Director → CIF 0
  • 10
    Fulton, Ian Andrew
    Born in January 1988
    Individual (1 offspring)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Caroe, Harald Preben
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2015-10-16
    OF - Director → CIF 0
  • 13
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Westmoreland, Dean Adrian
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2004-10-25 ~ 2006-08-02
    OF - Director → CIF 0
    Westmoreland, Dean Adrian
    Individual (30 offsprings)
    Officer
    2004-10-25 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 15
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 16
    Greer, David Vernon
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Atwell, Joy
    Individual (21 offsprings)
    Officer
    2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 18
    Svet, Frank A
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 19
    Flakoll, Thomas Jerome
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1997-06-04
    OF - Director → CIF 0
  • 20
    Smith, Peter
    Born in May 1968
    Individual (12 offsprings)
    Officer
    1999-08-17 ~ 2005-02-02
    OF - Director → CIF 0
    Smith, Peter
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 21
    Winquist, Donna F
    Individual (9 offsprings)
    Officer
    1999-10-04 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 22
    Imrie, Allan
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2010-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Speranza, Emanuela
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Bartlett, Mark Victor Edward
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Girling, Adrian Charles Nigel
    Born in March 1952
    Individual (20 offsprings)
    Officer
    1992-03-16 ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Woollard, Ernest
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Coley, David Bruce
    Born in November 1965
    Individual (47 offsprings)
    Officer
    2008-12-10 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (47 offsprings)
    Officer
    2007-10-04 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 28
    Sena, Kathryn Ethel
    Individual (39 offsprings)
    Officer
    2003-11-14 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 29
    Hermance, Frank Samuel
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1997-06-04 ~ 2008-12-10
    OF - Director → CIF 0
  • 30
    Nasstrom, Mikael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 31
    Ponsot, Alain
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 32
    Chlebek, Robert
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 33
    Zapico, David Anthony
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 34
    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
  • 35
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19 01914417
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    (before 1991-12-18) ~ 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 7 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-06 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    FORUM 175 LIMITED - 1997-10-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.