- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SPECTRIS GROUP HOLDINGS LIMITED
SPECTRIS GROUP HOLDINGS LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01104312). UBO chain traced 9 hops, 2 owners, 12 holdings, 20 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-03-27
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
Also appears in
GLEIF- SPECTRIS GROUP HOLDINGS LIMITEDGLEIF · lei:2138006NYZIPKYPX6637
- Spectris Group Holdings Limited · gb-coh:1104312
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPECTRIS GROUP HOLDINGS LIMITED
- SPECTRIS GROUP HOLDINGS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SPECTRIS GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01104312
- Status
- active
- Type
- ltd
- Incorporated
- 1973-03-27
- Registered office
- 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
- SIC
- 70100
People & control
29 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLARK, Niall
- director · British · appointed 2024-02-29 · Companies House
- HUBAND, Harriet Rosin
- secretary · appointed 2025-10-31 · Companies House
- director · British · appointed 2025-10-31 · Companies House
- SHIRES, Kristy Renee
- director · Australian,British · appointed 2026-08-06 · Companies House
- Spectris Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- WAITE, Andrew
- director · British · appointed 2024-08-01 · Companies House
- BALCHIN, Victoria Jane
- director · British · appointed 2019-03-25 · resigned · Companies House
- BLAIR, Stephen
- director · English · appointed 2011-06-10 · resigned · Companies House
- BOUGHTON, Paul Victor
- secretary · British · appointed 1991-07-01 · resigned · Companies House
- director · British · appointed 1995-12-21 · resigned · Companies House
- CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDAlso holds roles at 8 other companies
- CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITEDbeneficial owner
- CONCEPT LIFE SCIENCES (LABORATORIES) LIMITEDbeneficial owner
- PEAKDALE MOLECULAR LIMITEDbeneficial owner
- DUMPLETON, Anthony William
- director · British · appointed 2019-03-25 · resigned · Companies House
- DUNN, Rebecca Louise
- secretary · appointed 2017-11-28 · resigned · Companies House
- director · British · appointed 2019-03-25 · resigned · Companies House
- FAY, Michael Alan
- director · British · resigned · Companies House
- HALLAS, Joanna Christine
- director · British · appointed 2014-06-25 · resigned · Companies House
- HARE, Steve
- director · British · appointed 2004-12-01 · resigned · Companies House
- HARRIS, Stephen Clive
- director · British · appointed 2005-05-25 · resigned · Companies House
- HAYWARD, Anthony Colin
- secretary · British · resigned · Companies House
- HOTTINGER BRUEL & KJAER UK LTDAlso holds roles at 1 other company
- LDS TEST TECHNOLOGIES LIMITEDbeneficial owner
- MALVERN PANALYTICAL LIMITEDAlso holds roles at 2 other companies
- NANOSIGHT LIMITEDbeneficial owner
- Spectris Group Holdings Limitedbeneficial owner
- NDC TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- DAGE PRECISION INDUSTRIES LIMITEDbeneficial owner
- Spectris Group Holdings Limitedbeneficial owner
- SPECTRIS EUROPE HOLDINGS LIMITEDAlso holds roles at 1 other company
- SPECTRIS EUROPE LIMITEDbeneficial owner
- SPECTRIS PLCAlso holds roles at 7 other companies
- SPECTRIS PENSION TRUSTEES LIMITEDbeneficial owner
- VISCOTEK EUROPE LIMITEDbeneficial owner
- BRUEL & KJAER UK LIMITEDbeneficial owner
- SPECTRIS US HOLDINGS LIMITEDAlso holds roles at 4 other companies
- VISCOTEK EUROPE LIMITEDbeneficial owner
- OMEGA ENGINEERING LIMITEDbeneficial owner
- BURNFIELD LIMITEDbeneficial owner
- STEPHENS, Roger John
- secretary · British · appointed 1997-07-22 · resigned · Companies House
- UNWIN, Eliza
- secretary · appointed 2024-02-29 · resigned · Companies House
- UNWIN, Eliza Mary
- secretary · appointed 2020-06-08 · resigned · Companies House
- UTAC SPECIAL VEHICLES UK LTDAlso holds roles at 2 other companies
- UTAC ACQUISITION CO LTDbeneficial owner
- Spectris Group Holdings Limitedbeneficial owner
- UTAC UK HOLDINGS LTDAlso holds roles at 3 other companies
- UTAC ACQUISITION CO LTDbeneficial owner
- Spectris Group Holdings Limitedbeneficial owner
- Mpg Bidco Limitedbeneficial owner
- UTAC UK LTDAlso holds roles at 3 other companies
- UTAC ACQUISITION CO LTDbeneficial owner
- Spectris Group Holdings Limitedbeneficial owner
- Mpg Bidco Limitedbeneficial owner
29 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPECTRIS GROUP HOLDINGS LIMITED?
- What is SPECTRIS GROUP HOLDINGS LIMITED's risk level?
- Where does SPECTRIS GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SPECTRIS GROUP HOLDINGS LIMITED — nothing is disclosed before that.