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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 27
  • 1
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Cook, Martin John
    General Manager born in January 1964
    Individual (16 offsprings)
    Officer
    2000-05-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-09-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Tiedeman, Forrest Gene
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Brian
    Accountant
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 6
    Faison, Gregory Scott
    Cfo Fd
    Individual (6 offsprings)
    Officer
    2005-03-02 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 7
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Smith, David
    Plant Manager born in February 1950
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2004-05-01
    OF - Director → CIF 0
  • 9
    Cahill, Paul Andrew
    Finance Director born in August 1974
    Individual (26 offsprings)
    Officer
    2022-04-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Kiefaber, Clay Huston
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2010-01-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Mullen, David
    Svp, Finance & Corporate Controller born in July 1968
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2020-04-24
    OF - Director → CIF 0
  • 12
    Petrie, Craig Stuart
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    O'brien, Thomas Michael
    Director
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 16
    Bhalla, Rajeev
    Chief Financial Officer born in March 1963
    Individual (9 offsprings)
    Officer
    2017-12-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-09-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 18
    Young, John Alan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2010-01-09
    OF - Director → CIF 0
  • 19
    Wenzell, Jessica W.
    Sr. Vp, General Counsel And Cpo born in January 1975
    Individual (3 offsprings)
    Officer
    2022-01-03 ~ 2023-12-02
    OF - Director → CIF 0
  • 20
    Harvey, Peter Graham Crawford
    Finance Director born in August 1957
    Individual (17 offsprings)
    Officer
    2017-12-11 ~ 2022-05-11
    OF - Director → CIF 0
  • 21
    Khandelwal, Abhishek
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2020-04-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2010-12-22 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 26
    420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    30, Corporate Drive, Suite 200, Burlington, Massachusetts, United States
    Corporate (6 offsprings)
    Person with significant control
    2017-12-11 ~ 2024-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIRCOR SUB LTD

Period: 2018-02-09 ~ now
Company number: 03897724
Registered names
CIRCOR SUB LTD - now
CLFX SUB LTD - 2018-02-09
Standard Industrial Classification
74990 - Non-trading Company

  • CIRCOR SUB LTD
    Info
    CLFX SUB LTD - 2018-02-09
    WARNER ELECTRIC LIMITED - 2018-02-09
    WARNER ELECTRIC UK II LIMITED - 2018-02-09
    Registered number 03897724
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex UB8 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 April 2026 and licensed under the Open Government Licence v3.0.