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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 26
  • 1
    Evans, Jo An Jenkins
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Richards, Michael David
    Managing Director born in August 1965
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Liubakka, Seth Aaron
    Managing Director born in September 1976
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Lemley, Thomas Howard
    President (Engineer) born in September 1954
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Schutter, Michael John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Geoffrey Alan
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Radley, David Francis
    Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Cook, Grahame
    Investor born in April 1958
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Nakicevic, Zinaida
    Managing Director born in October 1971
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Wierzbicki, David
    Cfo born in February 1985
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Stonys, James Alexander
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Howard Attwood
    Engineer born in September 1959
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Ruppel, David John
    President born in November 1970
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Walker Jr., Gordon Arlon
    Business Executive born in March 1976
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Woodman, Graham George
    Engineer born in September 1955
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 16
    Kahn, Robert
    Equity Advisory Services born in August 1954
    Individual (5 offsprings)
    Officer
    2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 17
    Evans, Adrian Michael
    Director born in April 1939
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2015-07-27
    OF - Director → CIF 0
  • 18
    Belardi, Louis John
    Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Liddle, Matthew
    Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2015-04-05
    OF - Director → CIF 0
    Liddle, Matthew
    Accountant
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2015-04-05
    OF - Secretary → CIF 0
  • 20
    Kelleher, Timothy Scott
    Self Employed born in January 1949
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 21
    Yanchek, Rory
    President born in May 1962
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 22
    Williams, David James
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 23
    Usher, Simon David
    Commercial Director born in July 1959
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2015-07-27
    OF - Director → CIF 0
    Usher, Simon David
    Managing Director born in July 1959
    Individual (9 offsprings)
    2017-02-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-03-23 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
  • 25
    520, Fellowship Road, Suite A-114, Mount Laurel, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-03-23 ~ 2007-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAVALL GEARS LTD

Period: 2007-08-03 ~ now
Company number: 06181912 05939858
Registered names
DAVALL GEARS LTD - now 05939858
CLIFFDEN LIMITED - 2007-08-03
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements

Related profiles found in government register
  • DAVALL GEARS LTD
    Info
    CLIFFDEN LIMITED - 2007-08-03
    Registered number 06181912
    Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire AL9 7JB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • DAVALL GEARS LIMITED
    S
    Registered number 06181912
    Unit 1, Travellers Lane, Welham Green, North Mymms, Hatfield, England, AL9 7JB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOLLART UNIVERSAL JOINTS LTD
    - now 05939858
    DAVALL GEARS LIMITED - 2007-08-03
    Unit 1 Travellers Lane, Weltham Green, Hatfield, Herts
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.