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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
    Walton, Jonathan
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Parnaby, Ian
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Parnaby, Adrian
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Adrian Parnaby
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Parnaby, Karen
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 2
    Iveson, Thomas Henry
    Commissioning Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Lerigo, Pauline Isobel
    Secretary born in April 1960
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2022-04-06
    OF - Director → CIF 0
    Lerigo, Pauline Isobel
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 4
    Walton, John
    Works Manager born in April 1951
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Parnaby, Derek
    Managing Director born in May 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Parnaby, Derek
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Parnaby, Adrian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-03-28
    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
    icon of addressChilton Industrial Estate, Chilton, Ferryhill, County Durham DL17 0SH
    PRIVATE LIMITED COMPANY incorporated on 1973-07-20 (52 years 6 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
    icon of addressAvenue One, Chilton Industrial Estate, Chilton, Ferryhill, Co. Durham, United Kingdom, DL17 0SH
    ENGLAND
    CIF 1
  • DEREK PARNABY CYCLONES INTERNATIONAL LIMITED
    S
    Registered number 01124062
    icon of addressAvenue 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
  • icon of addressAvenue One Chilton Industrial Estate, Chilton, Ferryhill, Co. Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,053,316 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-12-01 ~ 2020-09-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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