---
title: "ROXSPUR MEASUREMENT & CONTROL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c3a45dd-76b4-5994-9b80-ec744dbd1135
json: https://whiteintel.dev/api/public/dossier/3c3a45dd-76b4-5994-9b80-ec744dbd1135
identifier: oo:GB-COH-00881547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROXSPUR MEASUREMENT & CONTROL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00881547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c3a45dd-76b4-5994-9b80-ec744dbd1135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c3a45dd-76b4-5994-9b80-ec744dbd1135  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Roxspur Measurement & Control Limited** — source · `gb-coh:881547` — https://whiteintel.dev/entity/4f94fe4a-4793-4799-9e55-2c222ee3ca0e
- **ROXSPUR MEASUREMENT & CONTROL LIMITED** — GLEIF · `lei:213800IX4KX9KSOJ6K49` — https://whiteintel.dev/entity/63fd58f8-a3b0-551a-993f-802fe09960d8

## Ownership & control

### Owners / controllers

- **CONTROLS DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f8be6bc-d41a-573b-b076-ec5fea008241
- **Controls Direct Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c1281bf-eaa8-40c0-a4df-c56d3d298aed

### Holdings / subsidiaries

- **SENSIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eecdc783-2db5-5709-bd38-4febcabfcfa6
- **THE BREARLEY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95d61c49-2db2-5b46-b278-9c0e3ae62526

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00881547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-06-15
- **Registered office:** 2 Downgate Drive, Sheffield, South Yorkshire, S4 8BT, United Kingdom
- **SIC:** 28990

### Officers

- BUCKLEY, Ian — secretary · appointed 2023-09-20
- RELPH, Robert James — director · British · appointed 2024-05-29
- ROBERTS, Andrew Graham — director · British · appointed 2022-08-31
- BOARDMAN, Lynton David — secretary · British · appointed 2014-07-11 · resigned 2023-09-20
- EBERHARDT, Martin — secretary · British · appointed 1997-08-29 · resigned 2001-07-30
- FREEMAN, Philip William — secretary · British · appointed 1996-06-10 · resigned 1997-08-29
- GRAHAM, Michael Charles — secretary · British · appointed 2001-07-30 · resigned 2014-07-11
- PENNINGTON, David Ian — secretary · British · resigned 1996-06-10
- BOARDMAN, Lynton David — director · British · appointed 2014-07-11 · resigned 2019-07-10
- CATLING, John Robert — director · British · appointed 1992-07-01 · resigned 1993-06-01
- COUCHMAN, Thomas Charles — director · British · appointed 2024-05-29 · resigned 2026-07-31
- EBERHARDT, Martin — director · British · appointed 1997-08-29 · resigned 2001-07-30
- ELLIOTT, Andrew — director · British · resigned 1993-09-29
- FAITH, Vicki May — director · British · appointed 2019-07-10 · resigned 2022-08-31
- FELLOWS, David Paul — director · British · appointed 2022-03-31 · resigned 2024-04-12
- FREEMAN, Philip William — director · British · appointed 1996-01-23 · resigned 1997-08-29
- GRAHAM, Michael Charles — director · British · appointed 2001-07-30 · resigned 2014-07-11
- HAYES, Kevin Andrew — director · British · appointed 1993-08-16 · resigned 1995-05-19
- HEIKEN, James Gerard — director · American · appointed 2014-07-11 · resigned 2015-02-28
- HOAD, Mark — director · British · appointed 2015-01-01 · resigned 2019-07-10

### Beneficial owners (Persons with Significant Control)

- [Controls Direct Limited](https://whiteintel.dev/entity/1c1281bf-eaa8-40c0-a4df-c56d3d298aed) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00881547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00881547

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROXSPUR MEASUREMENT & CONTROL LIMITED** — https://whiteintel.dev/entity/3c3a45dd-76b4-5994-9b80-ec744dbd1135 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROXSPUR MEASUREMENT & CONTROL LIMITED**. Human view: https://whiteintel.dev/entity/3c3a45dd-76b4-5994-9b80-ec744dbd1135 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c3a45dd-76b4-5994-9b80-ec744dbd1135._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._