GB · Company with significant control
Renishaw Plc
Renishaw Plc is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Renishaw Plc
- Type
- Corporate entity
- Registration number
- 01106260
- Registered in
- England
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Renishaw Plc's companies
- Renishaw Plc holds 75% or more of the shares in 13 of the 15 companies listed below.
- Main lines of business: dormant company (7), development of building projects (1) and engineering design activities for industrial process and production (1).
- Registered offices in Gloucestershire (5), Wotton-under-edge (3) and Glasgow (2).
- The companies were incorporated between 1979 and 2017.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Renishaw Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RENISHAW NEURO SOLUTIONS LTD 10375761 · Private Limited Company | Active | 14 September 2016 | Wotton-under-edge | Manufacture of irradiation, electromedical and electrotherapeutic equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2019 |
| THORNBURY MANAGEMENT COMPANY LIMITED 05740874 · Private Limited Company | Active | 13 March 2006 | Bristol | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 September 2018 |
| RENISHAW MEDICAL LIMITED 10928286 · Private Limited Company | Active | 22 August 2017 | Wotton-under-edge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2017 |
| MEASUREMENT DEVICES LIMITED SC084301 · Private Limited Company | Active | 16 August 1983 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| METROLOGY SOFTWARE PRODUCTS LIMITED 04468819 · Private Limited Company | Active | 25 June 2002 | Gloucestershire | Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MTT INVESTMENTS LIMITED 06347444 · Private Limited Company | Active | 20 August 2007 | Wotton-under-edge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENISHAW ADVANCED MATERIALS LIMITED 04632041 · Private Limited Company | Active | 9 January 2003 | Wotton Under Edge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENISHAW DIAGNOSTICS LIMITED SC320353 · Private Limited Company | Active | 4 April 2007 | Glasgow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENISHAW INTERNATIONAL LIMITED 01420876 · Private Limited Company | Active | 17 May 1979 | Gloucestershire | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENISHAW PT LIMITED 04392865 · Private Limited Company | Active | 12 March 2002 | Gloucestershire | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENISHAW SOFTWARE LIMITED 02840911 · Private Limited Company | Active | 30 July 1993 | Wotton Under Edge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENISHAW TRANSDUCER SYSTEMS LIMITED 01925608 · Private Limited Company | Active | 25 June 1985 | Gloucestershire | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RENISHAW UK SALES LIMITED 01418812 · Private Limited Company | Active | 10 May 1979 | — | Wholesale of other machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WBD REDWING COURT MANAGEMENT COMPANY LIMITED 06909232 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 18 May 2009 | Nottingham | Development of building projects | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| WOTTON TRAVEL LIMITED 01973158 · Private Limited Company | Active | 20 December 1985 | Gloucestershire | Travel agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Renishaw Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HIETA TECHNOLOGIES LTD 07757746 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 January 2020 | 13 January 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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