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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 17
  • 1
    Jones, Stephen Rhys
    Company Secretary/Solicitor born in August 1958
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2018-08-02
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Individual (28 offsprings)
    Officer
    1999-03-03 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Nicholson, Louise
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Perkins, Alan Derick
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    Slater, Robert Edward
    Accountant born in April 1951
    Individual (14 offsprings)
    Officer
    1999-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Nicolson, Alan Shaw
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 2000-12-31
    OF - Director → CIF 0
    Nicolson, Alan Shaw
    Company Director
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 7
    Perkins, David Martin
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Barrett-hague, Helen Patricia
    Solicitor born in May 1969
    Individual (209 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 9
    Forbes, Sandra Elizabeth Margaret
    Lawyer born in April 1965
    Individual (46 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Director → CIF 0
    Forbes, Sandra Elizabeth Margaret
    Individual (46 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 10
    Whiteley, William Henry
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    1999-03-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Parsons, Sarah Christine
    Lawyer born in November 1970
    Individual (134 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 12
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Peacock, Ben
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 16
    VALVEKITS LIMITED
    03215737
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIRCA ENGINEERING LIMITED

Period: 1995-12-04 ~ now
Company number: 03133815
Registered name
CIRCA ENGINEERING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CIRCA ENGINEERING LIMITED
    Info
    Registered number 03133815
    Rotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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