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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 17
  • 1
    Lyne, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Mindell, Belinda Rosemary
    Born in April 1967
    Individual (54 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Keats, Helen Claire
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Michael Broughton, Dr
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Derek Charles
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 6
    Emery, Nicholas Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Silva Cruz Santana Santos, Jose Pedro
    Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Locker, Ian
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, Pauline Mary
    Chief Executive Officer born in June 1967
    Individual (45 offsprings)
    Officer
    2010-04-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Sainsbury, Jeremy Barton
    Chartered Surveyor born in March 1961
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Douglas, Neil Guthrie
    Renewable Energy Consultant born in November 1971
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Roper, James Jonathan
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 13
    Hall, Stuart Henderson
    Renewable Energy Consultant born in January 1967
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2011-11-25
    OF - Director → CIF 0
  • 14
    Dowler, Jeremy
    Director born in March 1948
    Individual (70 offsprings)
    Officer
    2007-04-03 ~ 2016-03-01
    OF - Director → CIF 0
    Dowler, Jeremy
    Director
    Individual (70 offsprings)
    Officer
    2007-04-03 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 15
    WJM SECRETARIES LIMITED
    SC197245
    302 St Vincent Street, Glasgow
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2007-03-01 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 16
    WJM DIRECTORS LIMITED
    SC197454
    302 St Vincent Street, Glasgow
    Active Corporate (52 parents, 153 offsprings)
    Officer
    2007-03-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    FRED. OLSEN LIMITED 00748590
    2nd Floor, 36, Broadway, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ZEPHIR LIMITED

Period: 2007-03-01 ~ now
Company number: SC317594
Registered name
ZEPHIR LIMITED - now
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    ZX MEASUREMENT SERVICES LIMITED
    - now SC291835
    GUST LIMITED - 2018-04-12
    The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
    Active Corporate (23 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.