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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
    Dain, Mark St.john
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Benjamin
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SIMCO 560 LIMITED - 1993-10-05
    CYTEC FIBERITE LIMITED - 2001-10-01
    CYTEC AEROSPACE LIMITED - 1997-10-30
    icon of addressAbenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Murphy, Alison
    Accountant born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 2
    Clears, David Shaun
    Sales Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Walker, Deidre Rovetto
    Accountant
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 5
    Thorne, Matthew Wadman John
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 7
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Bowers, Steven John
    Born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 9
    Norris, Jonathan David
    Site Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Accountant
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Zacharias, James Graham
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-08-09
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 15
    Steel, Rupert Oliver
    Company Director born in April 1922
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
  • 16
    Harper, John Michael
    Chief Executive born in January 1945
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Avrin, William
    Company Vice President born in July 1955
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2016-08-09
    OF - Director → CIF 0
  • 18
    Rad, Shima
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 19
    Abdullah, Osman
    Company Director born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 20
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-08-09
    OF - Director → CIF 0
  • 21
    Hole, Christopher James
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2012-07-20
    OF - Director → CIF 0
  • 22
    Auer, Adrian Richard
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    Porter, David Robert
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    Bird, Stephen Clive
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2012-07-20
    OF - Director → CIF 0
  • 26
    Hodson, Christopher Charles
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Hodson, Christopher Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 27
    Glennon, Stephen Matthew
    Business Analyst born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Harper, John Sidney
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 2006-07-25
    OF - Director → CIF 0
  • 29
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2011-05-20
    OF - Director → CIF 0
  • 30
    Pound, James Richard
    Engineer born in February 1933
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Metcalfe, George Ralph Anthony
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-07-16
    OF - Director → CIF 0
  • 32
    SIMCO 548 LIMITED - 1993-09-09
    icon of addressAbenbury Way, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UMECO LIMITED

Previous names
UMECO HOLDINGS LIMITED - 1989-06-16
UMECO PLC - 2012-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UMECO LIMITED
    Info
    UMECO HOLDINGS LIMITED - 1989-06-16
    UMECO PLC - 1989-06-16
    Registered number 00148635
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire DE75 7SP
    PRIVATE LIMITED COMPANY incorporated on 1917-10-08 (108 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • UMECO LIMITED
    S
    Registered number missing
    icon of addressComposites House, Sinclair Close, Heanor, England, DE75 7SP
    Limited Company
    CIF 1
  • UMECO LIMITED
    S
    Registered number 00148635
    icon of addressComposites 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
Active 2
  • 1
    PINCO 1110 LIMITED - 1999-04-20
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HIGARIU LIMITED - 1981-12-31
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
    AEROVAC SYSTEMS LIMITED - 2012-04-02
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MED-LAB LIMITED - 2013-01-02
    CYTEC - MED - LAB LIMITED - 2021-03-03
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    SMYRNA LIMITED - 1989-01-18
    ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
    icon of addressComposites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ 2021-05-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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