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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
    Hall, David Anthony
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Stansfield, Mark
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Chisholm, Paul Geoffrey
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Bailey, Mark Thomas
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2005-11-11
    OF - Director → CIF 0
    Bailey, Mark Thomas
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2006-11-11
    OF - Secretary → CIF 0
  • 5
    Thorogood, Stuart John
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2012-04-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Hughes, Michael Patrick
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Severn, Stephen Paul
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 9
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Barrelet, Augustin Louis
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    Howland, Neil
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2010-04-23
    OF - Director → CIF 0
    Howland, Neil
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 12
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2012-04-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (159 offsprings)
    Officer
    2012-04-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 14
    Randery, Tanuja
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 15
    35, Rue Joseph Monier, Rueil Malmaison, France
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCK CONTROLS LIMITED

Period: 2002-02-08 ~ now
Company number: 04353634
Registered names
SERCK CONTROLS LIMITED - now
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • SERCK CONTROLS LIMITED
    Info
    SERCK CONTROLS GROUP LIMITED - 2002-02-08
    Registered number 04353634
    5 Stafford Park, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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