111111111 CARCLO ZEPHYR LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Lydall, Kenneth
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2001-07-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (97 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 3
    Brooksbank, Robert James
    Director born in April 1966
    Individual (35 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Paxman, Barry Douglas
    Engineer born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Whiteley, Gerald
    Sales Manager born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Malley, Christopher John
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2013-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Wall, Malcolm Ian
    Accountant
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 10
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Cook, Eric
    Accountant
    Individual (94 offsprings)
    Officer
    2002-11-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Cridland, Alastair Ryan
    Financial Director born in January 1943
    Individual (7 offsprings)
    Officer
    1993-06-18 ~ 1995-12-31
    OF - Director → CIF 0
    Cridland, Alastair Ryan
    Individual (7 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 13
    Henderson, James Veitch
    Director born in November 1940
    Individual (21 offsprings)
    Officer
    1995-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Revill, John Arthur
    Accountant born in September 1946
    Individual (23 offsprings)
    Officer
    1995-12-31 ~ 1997-09-30
    OF - Director → CIF 0
    Revill, John Arthur
    Individual (23 offsprings)
    Officer
    1996-03-31 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 15
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Ibberson, William Robert
    Manufacturer C Eng born in May 1936
    Individual (14 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual (41 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 19
    Williamson, Ian
    Company Director born in March 1951
    Individual (50 offsprings)
    Officer
    1995-09-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Wakes, Angela
    Company Director born in February 1974
    Individual (160 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 21
    Thewlis, Matthew John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 22
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual (17 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-09-25
    OF - Director → CIF 0
  • 23
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Adam, David William
    Group Financial Director born in April 1948
    Individual (84 offsprings)
    Officer
    (before 1991-09-13) ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Cliff, John Michael
    Accountant born in July 1944
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2000-01-01
    OF - Director → CIF 0
    Cliff, John Michael
    Accountant
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 26
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 27
    Thompson, Philip
    General Manager born in April 1946
    Individual (6 offsprings)
    Officer
    1992-12-07 ~ 1995-07-10
    OF - Director → CIF 0
  • 28
    Firth, Stuart Martin
    Managing Director born in December 1950
    Individual (9 offsprings)
    Officer
    1991-10-22 ~ 1993-02-11
    OF - Director → CIF 0
  • 29
    Pritchard, Bryn
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARCLO ZEPHYR LIMITED

Period: 2014-05-07 ~ now
Company number: 00931252
Registered names
CARCLO ZEPHYR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
  • CARCLO ZEPHYR LIMITED
    Info
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    Registered number 00931252
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1968-04-30 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.