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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Lydall, Kenneth
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    1995-04-01 ~ 1995-09-30
    OF - Director → CIF 0
    Lydall, Kenneth
    Chairman born in November 1953
    Individual (12 offsprings)
    2000-01-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Doorenbosch, Franciscus Lodewijk Paulus
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (97 offsprings)
    Officer
    2020-10-05 ~ 2022-11-05
    OF - Director → CIF 0
  • 4
    Green, Kenneth
    Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Clare, David Alan
    Sales Director born in August 1947
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Brooksbank, Robert James
    Director born in April 1966
    Individual (35 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-07-29
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 9
    Malley, Christopher John
    Divisional Financial Controlle born in June 1967
    Individual (37 offsprings)
    Officer
    2000-01-05 ~ 2001-10-01
    OF - Director → CIF 0
    Malley, Christopher John
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2013-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Mycock, Barrie
    Cahairman born in January 1938
    Individual (11 offsprings)
    Officer
    1993-06-23 ~ 1996-01-05
    OF - Director → CIF 0
  • 11
    Rainer, Cedric Michael
    Director And Company Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Rainer, Cedric Michael
    Individual (3 offsprings)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
  • 12
    Dickens, George Joseph
    Managing Director born in September 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Cook, Eric
    Accountant born in March 1955
    Individual (94 offsprings)
    Officer
    2001-10-01 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (94 offsprings)
    Officer
    2001-10-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Henderson, James Veitch
    Managing Director born in November 1940
    Individual (21 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Henderson, James Veitch
    Chaiman born in November 1940
    Individual (21 offsprings)
    1996-01-05 ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    1997-09-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 16
    Wildsmith, Robert David
    Marketing /Distribution Dir. born in July 1948
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 17
    Revill, John Arthur
    Accountant born in September 1946
    Individual (23 offsprings)
    Officer
    1996-01-05 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Lee, Peter Wilton
    Company Director born in May 1935
    Individual (34 offsprings)
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 20
    Hook, Alan
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Fraser, David Rennie
    Sales Director born in July 1944
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual (16 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual (41 offsprings)
    Officer
    1993-06-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-07-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 25
    Williamson, Ian
    Director born in March 1951
    Individual (50 offsprings)
    Officer
    1995-07-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 26
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 27
    Harvey, David John
    Financial Controller born in May 1953
    Individual (33 offsprings)
    Officer
    1993-06-23 ~ 1996-01-05
    OF - Director → CIF 0
  • 28
    Matthews, Philip Joseph
    Sales Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Adam, David William
    Financial Director born in April 1948
    Individual (84 offsprings)
    Officer
    1994-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Collins, Simon Antony Cooper
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ 2020-10-05
    OF - Director → CIF 0
  • 32
    Cliff, John Michael
    Accountant born in July 1944
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Pieroni, Peter Stephen
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 35
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual (27 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUNTONS AERO PRODUCTS LIMITED

Period: 2000-10-13 ~ now
Company number: 00045894
Registered names
BRUNTONS AERO PRODUCTS LIMITED - now
JOHN SHAW,LIMITED - 1995-10-01
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • BRUNTONS AERO PRODUCTS LIMITED
    Info
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 2000-10-13
    Registered number 00045894
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1895-11-07 (130 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.