--- title: "SPECTRIS GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ac2d1684-9c32-51cd-ae07-b919796be9d2 json: https://whiteintel.dev/api/public/dossier/ac2d1684-9c32-51cd-ae07-b919796be9d2 identifier: oo:GB-COH-01104312 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SPECTRIS GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01104312` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ac2d1684-9c32-51cd-ae07-b919796be9d2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac2d1684-9c32-51cd-ae07-b919796be9d2 ## Cross-source identity The same real-world entity, resolved across sources: - **SPECTRIS GROUP HOLDINGS LIMITED** — GLEIF · `lei:2138006NYZIPKYPX6637` — https://whiteintel.dev/entity/40b3834a-0578-52fc-bde6-7ab582093555 - **Spectris Group Holdings Limited** — source · `gb-coh:1104312` — https://whiteintel.dev/entity/870b2b9f-b127-4c3f-b52a-98a4b8066db0 ## Ownership & control ### Owners / controllers - **SPECTRIS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6d64230-d988-5322-a95b-d5190e87e212 - **Spectris Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdebd547-707d-4d89-adda-15ffd3416cda ### Holdings / subsidiaries - **NDC TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17d0fbec-bd85-53b6-95e4-f6ee107a971d - **UTAC SPECIAL VEHICLES UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c6c853d-33f1-5b71-95a7-bc5b1d1204ee - **HOTTINGER BRUEL & KJAER UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/da27266e-4389-5d59-bfb8-60a01ffeb2cd - **SPECTRIS US HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9d68858-4d78-5437-996c-5a931b94aa1a - **UTAC UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5964dff-0c49-5941-9f2b-296d2c88a7cd - **UTAC UK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/29a0c345-8ed8-517a-b103-f76c7a1fbb97 - **CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38b04a65-2385-5a86-b872-c6106f5df077 - **MALVERN PANALYTICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfa947eb-d37c-5829-8fe7-b4287bbb3766 - **HOTTINGER BRUEL & KJAER UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da27266e-4389-5d59-bfb8-60a01ffeb2cd - **VI-GRADE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f4ebd1d-3f99-53d0-8d90-03439e7dda03 - **CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38b04a65-2385-5a86-b872-c6106f5df077 - **SPECTRIS EUROPE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a90f9db6-06f1-4c2c-b7b9-3dcdccb365d6 ### 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:** `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 ### Officers - HUBAND, Harriet Rosin — secretary · appointed 2025-10-31 - CLARK, Niall — director · British · appointed 2024-02-29 - HUBAND, Harriet Rosin — director · British · appointed 2025-10-31 - SHIRES, Kristy Renee — director · Australian,British · appointed 2026-08-06 - WAITE, Andrew — director · British · appointed 2024-08-01 - BOUGHTON, Paul Victor — secretary · British · appointed 1991-07-01 · resigned 1997-07-22 - DUNN, Rebecca Louise — secretary · appointed 2017-11-28 · resigned 2020-06-08 - HAYWARD, Anthony Colin — secretary · British · resigned 1991-06-30 - STEPHENS, Roger John — secretary · British · appointed 1997-07-22 · resigned 2017-11-28 - UNWIN, Eliza — secretary · appointed 2024-02-29 · resigned 2025-11-06 - UNWIN, Eliza Mary — secretary · appointed 2020-06-08 · resigned 2022-12-19 - BALCHIN, Victoria Jane — director · British · appointed 2019-03-25 · resigned 2020-01-20 - BLAIR, Stephen — director · English · appointed 2011-06-10 · resigned 2014-02-25 - BOUGHTON, Paul Victor — director · British · appointed 1995-12-21 · resigned 2004-10-04 - DUMPLETON, Anthony William — director · British · appointed 2019-03-25 · resigned 2024-02-14 - DUNN, Rebecca Louise — director · British · appointed 2019-03-25 · resigned 2020-06-08 - FAY, Michael Alan — director · British · resigned 1996-03-31 - HALLAS, Joanna Christine — director · British · appointed 2014-06-25 · resigned 2019-01-31 - HARE, Steve — director · British · appointed 2004-12-01 · resigned 2006-07-21 - HARRIS, Stephen Clive — director · British · appointed 2005-05-25 · resigned 2008-01-31 ### Beneficial owners (Persons with Significant Control) - [Spectris Limited](https://whiteintel.dev/entity/bdebd547-707d-4d89-adda-15ffd3416cda) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01104312 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01104312 ## 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 **SPECTRIS GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/ac2d1684-9c32-51cd-ae07-b919796be9d2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SPECTRIS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ac2d1684-9c32-51cd-ae07-b919796be9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac2d1684-9c32-51cd-ae07-b919796be9d2._ _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"._