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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RENISHAW NEURO SOLUTIONS LTD
10375761 · Private Limited Company
Active14 September 2016Wotton-under-edgeManufacture of irradiation, electromedical and electrotherapeutic equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 December 2019
THORNBURY MANAGEMENT COMPANY LIMITED
05740874 · Private Limited Company
Active13 March 2006BristolManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 September 2018
RENISHAW MEDICAL LIMITED
10928286 · Private Limited Company
Active22 August 2017Wotton-under-edgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 August 2017
MEASUREMENT DEVICES LIMITED
SC084301 · Private Limited Company
Active16 August 1983GlasgowDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
METROLOGY SOFTWARE PRODUCTS LIMITED
04468819 · Private Limited Company
Active25 June 2002GloucestershireEngineering design activities for industrial process and productionOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MTT INVESTMENTS LIMITED
06347444 · Private Limited Company
Active20 August 2007Wotton-under-edgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RENISHAW ADVANCED MATERIALS LIMITED
04632041 · Private Limited Company
Active9 January 2003Wotton Under EdgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RENISHAW DIAGNOSTICS LIMITED
SC320353 · Private Limited Company
Active4 April 2007GlasgowNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RENISHAW INTERNATIONAL LIMITED
01420876 · Private Limited Company
Active17 May 1979GloucestershireOther 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 directors6 April 2016
RENISHAW PT LIMITED
04392865 · Private Limited Company
Active12 March 2002GloucestershireDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RENISHAW SOFTWARE LIMITED
02840911 · Private Limited Company
Active30 July 1993Wotton Under EdgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RENISHAW TRANSDUCER SYSTEMS LIMITED
01925608 · Private Limited Company
Active25 June 1985GloucestershireDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RENISHAW UK SALES LIMITED
01418812 · Private Limited Company
Active10 May 1979—Wholesale of other machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WBD REDWING COURT MANAGEMENT COMPANY LIMITED
06909232 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active18 May 2009NottinghamDevelopment of building projectsHolds more than 25% but not more than 50% of the voting rights6 April 2016
WOTTON TRAVEL LIMITED
01973158 · Private Limited Company
Active20 December 1985GloucestershireTravel agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Renishaw Plc was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights6 January 202013 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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