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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 19
  • 1
    Zacharias, James Graham
    Company Director born in March 1951
    Individual (20 offsprings)
    Officer
    2002-05-30 ~ 2004-09-13
    OF - Director → CIF 0
  • 2
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2002-05-30 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Johnson, Ian Andrew
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2020-01-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Huband, Harriet Rosin
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Huband, Harriet Rosin
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2018-01-04
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (28 offsprings)
    Officer
    2002-05-30 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 6
    Martin, Robert Scott
    Chartered Secretary
    Individual (64 offsprings)
    Officer
    2004-05-14 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 7
    Watson, Clive Graeme
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2013-07-17 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Harrison, Jill
    Chartered Accountant And Corporate Treasurer born in October 1978
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ 2025-05-16
    OF - Director → CIF 0
  • 9
    Unwin, Eliza Mary
    Company Secretary born in December 1990
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ 2022-12-19
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Born in December 1990
    Individual (9 offsprings)
    2024-02-29 ~ 2025-11-06
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ 2022-12-19
    OF - Secretary → CIF 0
    Unwin, Eliza
    Individual (9 offsprings)
    Officer
    2024-02-29 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 10
    Clark, Niall
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2019-03-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 12
    Dumpleton, Anthony William
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2010-06-14 ~ 2021-11-15
    OF - Director → CIF 0
  • 13
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (98 offsprings)
    Officer
    2019-03-25 ~ 2020-06-05
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 14
    Hare, Steve
    Company Director born in April 1961
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 15
    Bradley, Damian George
    Tax Manager born in September 1972
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 16
    Waite, Andrew
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 18
    SPECTRIS GROUP HOLDINGS LIMITED
    - now 01104312 04451903... (more)
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents, 14 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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRIS US HOLDINGS LIMITED

Period: 2002-05-30 ~ now
Company number: 04451883 04451903... (more)
Registered name
SPECTRIS US HOLDINGS LIMITED - now 04451903... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECTRIS US HOLDINGS LIMITED
    Info
    Registered number 04451883
    6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SPECTRIS US HOLDINGS LIMITED
    S
    Registered number 4451883
    6th 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
    Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
    Company Limited By Shares in Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEWPORT ELECTRONICS LIMITED
    - now 01457039
    SALFREN LIMITED - 1980-12-31
    One Omega Drive, Irlam, Manchester
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OMEGA ENGINEERING LIMITED
    - now 02564017 02775272
    OMEGA TECHNOLOGIES LIMITED - 1994-07-01
    TABLEMETAL LIMITED - 1991-04-11
    One Omega Drive, Northbank Irlam, Manchester
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VISCOTEK EUROPE LIMITED
    - now 02865266
    VISCOTEK LIMITED - 1998-11-02
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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