logo
explain how to read the page

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 2
  • 1
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Hemington, Guy Richard
    Treasury Manager born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 1995-12-15
    OF - Director → CIF 0
  • 2
    Hanratty, Derek
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Wolff, Richard Harper
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 4
    Horne, Andrea Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 5
    Howlett, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Dardy, Daniele
    Associate General Counsel Euro born in July 1965
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Bijl, Marco
    Lawyer born in April 1960
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Moberley, Stuart Greville
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Ost, Michael Stuart
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
  • 10
    Davenport, Clarence Russel
    Treasurer born in August 1939
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Neate, Michael Francis
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Delsaut, Philippe Patrick Andre
    General Counsel Europe born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 1995-12-15
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Freese, Mark
    Cpa born in June 1960
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    Turner, Bradford Ryan
    Securities Counsel & Assistant born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2006-03-02
    OF - Director → CIF 0
  • 16
    Corker, Eric
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 18
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 20
    Walker, Andrew John
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1999-10-07
    OF - Director → CIF 0
  • 21
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 22
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 23
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    MCKECHNIE LIMITED - 2012-09-13
    icon of address11th Floor, Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (2 parents)
    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

Previous names
MCKECHNIE CAPRICORN UK - 2012-09-13
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
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
    MCKECHNIE BRITAIN LIMITED - 2012-09-13
    BRASS ARTCRAFT (B'HAM) LIMITED - 2012-09-13
    CAPRICORN NEWELL UK - 2012-09-13
    MCKECHNIE UK - 2012-09-13
    Registered number 00655647
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE UNLIMITED COMPANY incorporated on 1960-04-06 (65 years 8 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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