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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 16
  • 1
    Barrett-hague, Helen Patricia
    Solicitor born in May 1969
    Individual (159 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (159 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Whiteley, William Henry
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    1999-03-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Parsons, Sarah Christine
    Lawyer born in November 1970
    Individual (132 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 4
    Nicolson, Alan Shaw
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 2000-12-31
    OF - Director → CIF 0
    Nicolson, Alan Shaw
    Director
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 5
    Peacock, Ben
    Born in August 1974
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, Derek
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Nicolson, Louise
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Jones, Stephen Rhys
    Company Secretary/Solicitor born in August 1958
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2018-08-02
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Individual (26 offsprings)
    Officer
    1999-03-03 ~ 2018-08-02
    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
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Perkins, David Martin
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ 2006-04-07
    OF - Director → 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
    Baldry, Joy Elizabeth
    Individual (27 offsprings)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 14
    Slater, Robert Edward
    Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    1999-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 16
    ROTORK CONTROLS LIMITED
    00608345
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALVEKITS LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • VALVEKITS LIMITED
    Info
    Registered number 03215737
    Rotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • VALVEKITS LIMITED
    S
    Registered number 03215737
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Private Limited in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • CIRCA ENGINEERING LIMITED
    03133815
    Rotork House, Brassmill Lane, Bath
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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