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
    Parnaby, Adrian
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Parnaby, Ian
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Adrian Parnaby
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Walton, Jonathan
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parnaby, Karen
    Individual
    Officer
    2000-03-28 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 2
    Parnaby, Adrian
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 3
    Parnaby, Derek
    Managing Director born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Parnaby, Derek
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Iveson, Thomas Henry
    Commissioning Engineer born in October 1950
    Individual
    Officer
    1993-05-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Walton, John
    Works Manager born in April 1951
    Individual
    Officer
    1999-10-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Lerigo, Pauline Isobel
    Secretary born in April 1960
    Individual
    Officer
    1993-02-01 ~ 2022-04-06
    OF - Director → CIF 0
    Lerigo, Pauline Isobel
    Individual
    Officer
    2014-02-27 ~ 2022-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DEREK PARNABY CYCLONES INTERNATIONAL LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • DEREK PARNABY CYCLONES INTERNATIONAL LIMITED
    Info
    Registered number 01124062
    Chilton Industrial Estate, Chilton, Ferryhill, County Durham DL17 0SH
    Private Limited Company incorporated on 1973-07-20 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • DEREK PARNABY CYCLONES INTERNATIONAL LIMITED
    S
    Registered number 1124062
    Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, Co. Durham, United Kingdom, DL17 0SH
    ENGLAND
    CIF 1
  • DEREK PARNABY CYCLONES INTERNATIONAL LIMITED
    S
    Registered number 01124062
    Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, England, DL17 0SH
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Avenue One Chilton Industrial Estate, Chilton, Ferryhill, Co. Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -728,010 GBP2023-07-31
    Person with significant control
    2018-12-01 ~ 2020-09-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.