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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
Active 4
  • 1
    Doorenbosch, Franciscus Lodewijk Paulus
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Alan
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Dickens, George Joseph
    Managing Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Mycock, Barrie
    Cahairman born in January 1938
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1996-01-05
    OF - Director → CIF 0
  • 3
    Harvey, David John
    Financial Controller born in May 1953
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1996-01-05
    OF - Director → CIF 0
  • 4
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Lydall, Kenneth
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-09-30
    OF - Director → CIF 0
    Lydall, Kenneth
    Chairman born in November 1953
    Individual
    icon of calendar 2000-01-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Revill, John Arthur
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Collins, Simon Antony Cooper
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-10-05
    OF - Director → CIF 0
  • 11
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-07-29
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 12
    Wildsmith, Robert David
    Marketing /Distribution Dir. born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 13
    Pieroni, Peter Stephen
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Adam, David William
    Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Green, Kenneth
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 17
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-11-05
    OF - Director → CIF 0
  • 19
    Rainer, Cedric Michael
    Director And Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
    Rainer, Cedric Michael
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Secretary → CIF 0
  • 20
    Malley, Christopher John
    Divisional Financial Controlle born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2001-10-01
    OF - Director → CIF 0
    Malley, Christopher John
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Fraser, David Rennie
    Sales Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 24
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Matthews, Philip Joseph
    Sales Manager born in April 1944
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Henderson, James Veitch
    Managing Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Henderson, James Veitch
    Chaiman born in November 1940
    Individual
    icon of calendar 1996-01-05 ~ 1997-08-29
    OF - Director → CIF 0
  • 27
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 28
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Williamson, Ian
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 30
    Cliff, John Michael
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Lee, Peter Wilton
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 32
    Clare, David Alan
    Sales Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BRUNTONS AERO PRODUCTS LIMITED

Previous names
JOHN SHAW,LIMITED - 1995-10-01
BRUNTON SHAW LIMITED - 2000-10-13
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • BRUNTONS AERO PRODUCTS LIMITED
    Info
    JOHN SHAW,LIMITED - 1995-10-01
    BRUNTON SHAW LIMITED - 1995-10-01
    Registered number 00045894
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1895-11-07 (130 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.