SPECTRIS US HOLDINGS LIMITED
SPECTRIS US HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04451883, and its current status with Companies House is active. The company was incorporated on 30 May 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SPECTRIS US HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of SPECTRIS US HOLDINGS LIMITED
One shareholder is currently on record for SPECTRIS US HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECTRIS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPECTRIS GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of SPECTRIS US HOLDINGS LIMITED
Three of the 5 officer records shown for SPECTRIS US HOLDINGS LIMITED are current appointments, filed with Companies House. Niall Clark (appointed 2021-11-19) and Andrew Waite (appointed 2024-08-01) both serve as Director; Harriet Huband (appointed 2025-10-31) serves as Company Secretary. The remaining 2 records shown (Jill Harrison and Eliza Unwin) are former appointments that have since been resigned. Management authority at SPECTRIS US HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SPECTRIS US HOLDINGS LIMITED
SPECTRIS US HOLDINGS LIMITED sits 2 levels below its ultimate parent, SPECTRIS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SPECTRIS US HOLDINGS LIMITED is SPECTRIS GROUP HOLDINGS LIMITED, holding 100% as filed in SPECTRIS US HOLDINGS LIMITED's own shareholder record with Companies House. SPECTRIS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BURNFIELD LIMITED (United Kingdom)
- Spectris Holdings Inc (United States)
Data availability
Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SPECTRIS PLC
United Kingdom
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Frequently Asked Questions
Who owns SPECTRIS US HOLDINGS LIMITED?
One shareholder is currently on record for SPECTRIS US HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECTRIS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPECTRIS US HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECTRIS US HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPECTRIS US HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SPECTRIS US HOLDINGS LIMITED.
What is SPECTRIS US HOLDINGS LIMITED's company registration number?
SPECTRIS US HOLDINGS LIMITED's registration number is 04451883, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECTRIS US HOLDINGS LIMITED still an active company?
SPECTRIS US HOLDINGS LIMITED's status on Companies House is listed as active.
When was SPECTRIS US HOLDINGS LIMITED incorporated?
SPECTRIS US HOLDINGS LIMITED was incorporated on 30 May 2002, according to Companies House.
What is SPECTRIS US HOLDINGS LIMITED's registered address?
The registered address on file for SPECTRIS US HOLDINGS LIMITED is London, United Kingdom.
What legal structure is SPECTRIS US HOLDINGS LIMITED registered as?
SPECTRIS US HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECTRIS US HOLDINGS LIMITED?
Three of the 5 officer records shown for SPECTRIS US HOLDINGS LIMITED are current appointments, filed with Companies House. Niall Clark (appointed 2021-11-19) and Andrew Waite (appointed 2024-08-01) both serve as Director; Harriet Huband (appointed 2025-10-31) serves as Company Secretary. The remaining 2 records shown (Jill Harrison and Eliza Unwin) are former appointments that have since been resigned. Management authority at SPECTRIS US HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECTRIS US HOLDINGS LIMITED have a parent company or subsidiaries?
SPECTRIS US HOLDINGS LIMITED sits 2 levels below its ultimate parent, SPECTRIS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SPECTRIS US HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECTRIS US HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPECTRIS US HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPECTRIS US HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.