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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 4
  • 1
    Schutter, Michael John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Stonys, James Alexander
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address520, Fellowship Road, Suite A-114, Mount Laurel, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Marshall, Howard Attwood
    Engineer born in September 1959
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Wierzbicki, David
    Cfo born in February 1985
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Cook, Grahame
    Investor born in April 1958
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Liubakka, Seth Aaron
    Managing Director born in September 1976
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Evans, Adrian Michael
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Yanchek, Rory
    President born in May 1962
    Individual
    Officer
    icon of calendar 2022-08-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Radley, David Francis
    Engineer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Belardi, Louis John
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Walker Jr., Gordon Arlon
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Kahn, Robert
    Equity Advisory Services born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    Kelleher, Timothy Scott
    Self Employed born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 12
    Evans, Jo An Jenkins
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 13
    Watts, Geoffrey Alan
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Liddle, Matthew
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2015-04-05
    OF - Director → CIF 0
    Liddle, Matthew
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2015-04-05
    OF - Secretary → CIF 0
  • 15
    Usher, Simon David
    Commercial Director born in July 1959
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-07-27
    OF - Director → CIF 0
    Usher, Simon David
    Managing Director born in July 1959
    Individual
    icon of calendar 2017-02-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Woodman, Graham George
    Engineer born in September 1955
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 17
    Ruppel, David John
    President born in November 1970
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Nakicevic, Zinaida
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-12-12
    OF - Director → CIF 0
  • 19
    Richards, Michael David
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 20
    Lemley, Thomas Howard
    President (Engineer) born in September 1954
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-23 ~ 2007-03-26
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-03-23 ~ 2007-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVALL GEARS LTD

Previous name
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
    icon of addressUnit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire AL9 7JB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • DAVALL GEARS LIMITED
    S
    Registered number 06181912
    icon of addressUnit 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
Active 1
  • DAVALL GEARS LIMITED - 2007-08-03
    icon of addressUnit 1 Travellers Lane, Weltham Green, Hatfield, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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