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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Steel, Rupert Oliver
    Born in April 1922
    Individual (5 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 2
    Robertson, Douglas Grant
    Born in November 1953
    Individual (109 offsprings)
    Officer
    2007-07-30 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Glennon, Stephen Matthew
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2016-08-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Bird, Stephen Clive
    Born in September 1960
    Individual (39 offsprings)
    Officer
    2006-10-02 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Moss, Andrew Brian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    2008-06-03 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Avrin, William
    Born in July 1955
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Walker, Deidre Rovetto
    Individual (19 offsprings)
    Officer
    1992-09-30 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 8
    Beaumont, Richard John Kirby
    Born in November 1946
    Individual (60 offsprings)
    Officer
    1993-09-20 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual (60 offsprings)
    Officer
    1993-09-20 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Johnson, Neil Anthony
    Born in April 1949
    Individual (51 offsprings)
    Officer
    2009-10-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Bowers, Steven John
    Born in June 1973
    Individual (126 offsprings)
    Officer
    2011-05-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (126 offsprings)
    Officer
    1999-09-30 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 11
    Harland, Shima Rad
    Individual (26 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
    Rad, Shima
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 12
    Moore, Benjamin
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Metcalfe, George Ralph Anthony
    Born in March 1936
    Individual (31 offsprings)
    Officer
    ~ 1997-07-16
    OF - Director → CIF 0
  • 14
    Murphy, Alison
    Born in December 1965
    Individual (46 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
    Murphy, Alison
    Individual (46 offsprings)
    Officer
    2016-08-09 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 15
    Hole, Christopher James
    Born in October 1946
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Pound, James Richard
    Born in February 1933
    Individual (26 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Thorne, Matthew Wadman John
    Born in June 1952
    Individual (30 offsprings)
    Officer
    1992-03-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    Dain, Mark St.john
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Mcgowan, Brian Dennis
    Born in October 1944
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    Auer, Adrian Richard
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2010-04-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 21
    Clears, David Shaun
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2016-08-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    Zacharias, James Graham
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2005-09-27 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    Drillock, David M
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Iapichino, Alex
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 25
    Smith, Roy Douglas
    Born in October 1958
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-09
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 26
    Porter, David Robert
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Snowdon, Clive John
    Born in June 1953
    Individual (83 offsprings)
    Officer
    1997-04-23 ~ 2011-05-20
    OF - Director → CIF 0
  • 28
    Darazsdi, Daniel George
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2014-11-01 ~ 2016-08-09
    OF - Director → CIF 0
  • 29
    Harper, John Sidney
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1995-07-06 ~ 2006-07-25
    OF - Director → CIF 0
  • 30
    Abdullah, Osman
    Born in October 1945
    Individual (15 offsprings)
    Officer
    1993-04-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 31
    Hodson, Christopher Charles
    Born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Hodson, Christopher Charles
    Individual (7 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 32
    Harper, John Michael
    Born in January 1945
    Individual (19 offsprings)
    Officer
    2002-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 33
    Norris, Jonathan David
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 34
    CYTEC UK HOLDINGS LIMITED
    - now 02834414
    SIMCO 548 LIMITED - 1993-09-09
    Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    CYTEC ENGINEERED MATERIALS LIMITED
    - now 02851421
    CYTEC FIBERITE LIMITED - 2001-10-01
    CYTEC AEROSPACE LIMITED - 1997-10-30
    SIMCO 560 LIMITED - 1993-10-05
    Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UMECO LIMITED

Period: 2012-07-23 ~ now
Company number: 00148635
Registered names
UMECO LIMITED - now
UMECO PLC - 2012-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UMECO LIMITED
    Info
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 2012-07-23
    Registered number 00148635
    Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP
    PRIVATE LIMITED COMPANY incorporated on 1917-10-08 (108 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • UMECO LIMITED
    S
    Registered number missing
    Composites House, Sinclair Close, Heanor, England, DE75 7SP
    Limited Company
    CIF 1
  • UMECO LIMITED
    S
    Registered number 00148635
    Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
    - now 03621275 01623042... (more)
    PINCO 1110 LIMITED - 1999-04-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AEROVAC KEIGHLEY LTD - now
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED
    - 2021-03-03 01472714
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED - 2012-04-02
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AEROVAC MED-LAB LTD - now
    CYTEC - MED - LAB LIMITED
    - 2021-03-03 00540182
    MED-LAB LIMITED - 2013-01-02
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2018-10-15 ~ 2021-03-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
    - now 02264869
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
    SMYRNA LIMITED - 1989-01-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2018-10-15 ~ 2021-05-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MED-LAB INTERNATIONAL LIMITED
    - now 01554340
    HIGARIU LIMITED - 1981-12-31
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.