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 6
  • 1
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Keats, Helen Claire
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Michael Broughton, Dr
    Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Locker, Ian
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    FRED. OLSEN LIMITED
    2nd Floor, 36, Broadway, London, England
    Active Corporate (7 parents, 9 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hall, Stuart Henderson
    Renewable Energy Consultant born in January 1967
    Individual (12 offsprings)
    Officer
    2007-04-03 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Lyne, Jonathan Mark
    Individual
    Officer
    2012-12-03 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 3
    Walsh, Pauline Mary
    Chief Executive Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2016-03-01
    OF - Director → CIF 0
    Dowler, Jeremy
    Director
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 5
    Sainsbury, Jeremy Barton
    Chartered Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2012-06-19
    OF - Director → CIF 0
  • 6
    Roper, James Jonathan
    Individual
    Officer
    2021-06-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 7
    Bell, Derek Charles
    Individual
    Officer
    2010-04-26 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 8
    Douglas, Neil Guthrie
    Renewable Energy Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Silva Cruz Santana Santos, Jose Pedro
    Consultant born in February 1960
    Individual
    Officer
    2012-07-02 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-03-01 ~ 2007-04-03
    PE - Director → CIF 0
  • 11
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-03-01 ~ 2007-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEPHIR LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

Related profiles found in government register
  • ZEPHIR LIMITED
    Info
    Registered number SC317594
    The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire DG7 3XS
    Private Limited Company incorporated on 2007-03-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ZEPHIR LIMITED
    S
    Registered number Sc317594
    The Green House, Forrest Estate, Dalry, Castle Douglas, United Kingdom, DG7 3XS
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUST LIMITED - 2018-04-12
    The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
    Active Corporate (7 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.