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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 4
  • 1
    Huband, Harriet Rosin
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Huband, Harriet Rosin
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Niall
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Andrew
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Johnson, Ian Andrew
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Dumpleton, Anthony William
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Watson, Clive Graeme
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Harrison, Jill
    Chartered Accountant And Corporate Treasurer born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Zacharias, James Graham
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2004-09-13
    OF - Director → CIF 0
  • 7
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Hare, Steve
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Martin, Robert Scott
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 10
    Unwin, Eliza Mary
    Company Secretary born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2022-12-19
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Born in December 1990
    Individual (2 offsprings)
    icon of calendar 2024-02-29 ~ 2025-11-06
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2022-12-19
    OF - Secretary → CIF 0
    Unwin, Eliza
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 11
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2018-01-04
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 12
    Bradley, Damian George
    Tax Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-06-05
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
    2002-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRIS US HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECTRIS US HOLDINGS LIMITED
    Info
    Registered number 04451883
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SPECTRIS US HOLDINGS LIMITED
    S
    Registered number 4451883
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England, WC2B 4BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • SPECTRIS US HOLDINGS LIMITED
    S
    Registered number 4451883
    icon of addressHeritage House, Church Road, Egham, Surrey, England, TW20 9QD
    Company Limited By Shares in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    VISCOTEK LIMITED - 1998-11-02
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    SALFREN LIMITED - 1980-12-31
    icon of addressOne Omega Drive, Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    694,218 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TABLEMETAL LIMITED - 1991-04-11
    OMEGA TECHNOLOGIES LIMITED - 1994-07-01
    icon of addressOne Omega Drive, Northbank Irlam, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,537,132 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 4 - Ownership of shares – 75% or more OE

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