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 5
  • 1
    Selwood, Helen Elizabeth
    Group Finance Director born in September 1978
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Boynton, Kirstan Sarah
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Barroche, Celine Arlette Virginie
    General Counsel And Company Secretary born in October 1974
    Individual (32 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ 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
  • 5
    JOHN SUCH & SONS,LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    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 8
  • 1
    Vernon, Mark Edward
    Director born in January 1953
    Individual
    Officer
    2012-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Senior, John Davy
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Robson, Andrew John
    Company Secretary born in January 1963
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2024-11-01
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 4
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Meredith, David John
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Stebbings, William George
    Company Secretary And Solicitor born in December 1954
    Individual
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Director → CIF 0
    Stebbings, William George
    Individual
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Scott, Philip Andrew
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2023-01-04
    OF - Director → CIF 0
parent relation
Company in focus

SPIRAX-SARCO AMERICA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRAX-SARCO AMERICA LIMITED
    Info
    Registered number 07829847
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham GL53 8ER
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.