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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 25
  • 1
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Wolff, Richard Harper
    Individual (12 offsprings)
    Officer
    1999-10-29 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 3
    Hanratty, Derek
    Company Director born in October 1943
    Individual (18 offsprings)
    Officer
    (before 1992-12-26) ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Bijl, Marco
    Lawyer born in April 1960
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Howlett, Michael John
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    1995-07-27 ~ 1995-12-15
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    1995-12-31 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 7
    Dardy, Daniele
    Associate General Counsel Euro born in July 1965
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2008-02-28 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (244 offsprings)
    Officer
    2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 10
    Walker, Andrew John
    Company Director born in September 1951
    Individual (48 offsprings)
    Officer
    1997-03-10 ~ 1999-10-07
    OF - Director → CIF 0
  • 11
    Horne, Andrea Lynn
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 12
    Delsaut, Philippe Patrick Andre
    General Counsel Europe born in December 1969
    Individual (18 offsprings)
    Officer
    2006-03-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Moberley, Stuart Greville
    Company Director born in June 1942
    Individual (26 offsprings)
    Officer
    (before 1992-12-26) ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Neate, Michael Francis
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 15
    Corker, Eric
    Individual (21 offsprings)
    Officer
    (before 1992-12-26) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Freese, Mark
    Cpa born in June 1960
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    Hemington, Guy Richard
    Treasury Manager born in July 1958
    Individual (25 offsprings)
    Officer
    1995-07-27 ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Turner, Bradford Ryan
    Securities Counsel & Assistant born in July 1972
    Individual (16 offsprings)
    Officer
    2005-10-21 ~ 2006-03-02
    OF - Director → CIF 0
  • 20
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2008-02-28 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 21
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 22
    Davenport, Clarence Russel
    Treasurer born in August 1939
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 23
    Ost, Michael Stuart
    Company Director born in October 1944
    Individual (25 offsprings)
    Officer
    (before 1992-12-26) ~ 1997-03-10
    OF - Director → CIF 0
  • 24
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor, Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ALCESTER CAPRICORN

Period: 2012-09-13 ~ now
Company number: 00655647
Registered names
ALCESTER CAPRICORN - now
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
Standard Industrial Classification
74990 - Non-trading Company

  • ALCESTER CAPRICORN
    Info
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2012-09-13
    MCKECHNIE UK - 2012-09-13
    MCKECHNIE BRITAIN LIMITED - 2012-09-13
    BRASS ARTCRAFT (B'HAM) LIMITED - 2012-09-13
    Registered number 00655647
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE UNLIMITED COMPANY incorporated on 1960-04-06 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.