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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 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Durkin-jones, Matthew Nicholas
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 3
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Lydall, Kenneth
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Revill, John Arthur
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-09-30
    OF - Director → CIF 0
    Revill, John Arthur
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Whiteley, Gerald
    Sales Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 10
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Pritchard, Bryn
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 13
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 15
    Thompson, Philip
    General Manager born in April 1946
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1995-07-10
    OF - Director → CIF 0
  • 16
    Malley, Christopher John
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ibberson, William Robert
    Manufacturer C Eng born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Henderson, James Veitch
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Cridland, Alastair Ryan
    Financial Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1995-12-31
    OF - Director → CIF 0
    Cridland, Alastair Ryan
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 21
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 22
    Firth, Stuart Martin
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-22 ~ 1993-02-11
    OF - Director → CIF 0
  • 23
    Wall, Malcolm Ian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 26
    Paxman, Barry Douglas
    Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Cliff, John Michael
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-01
    OF - Director → CIF 0
    Cliff, John Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 28
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CARCLO ZEPHYR LIMITED

Previous name
BIRKETT CUTMASTER LIMITED - 2014-05-07
Standard Industrial Classification
99999 - Dormant Company

  • CARCLO ZEPHYR LIMITED
    Info
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    Registered number 00931252
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1968-04-30 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.