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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
    Hackett, Mark
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, Peter John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, James Owen
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16023, Swingley Ridge Road, Chesterfield, Mo 63017, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Coulson, Kenneth Walton
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Etherington, Damien Mark
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 3
    Mcgain-harding, Daniel
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 4
    Griffiths, Sydney James
    Business Executive born in June 1947
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Manenti, Thomas Joseph
    Business Executive born in October 1951
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Toombs, Eugene Martin
    Business Executive born in September 1941
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Ferguson, Robert Wilson
    Business Executive born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 8
    Barker, Geoffrey Roy
    Business Executive born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
    Barker, Geoffrey Roy
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Secretary → CIF 0
  • 9
    Emery, Philip John
    Director Finance And Planning born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1997-04-30
    OF - Director → CIF 0
    Emery, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 10
    Spurgeon, Brian Anthony
    Hydro-Air Trustees Ltd born in April 1929
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 11
    Du Preez, Hugo Dale
    Group Md born in May 1952
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Couzens, Benjamin Christopher
    Business Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Marsh, Peter Joseph Albert
    Business Executive born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Wasserstein, Lewis
    Business Executive born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Jenkins, Trefor
    Business Executive born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 16
    Rolfe, Christopher Stuart
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 17
    Cornelsen, Paul Frederick
    Business Executive born in December 1923
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 18
    Tudor, John Graham
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Broadbent, Matthew Quintin
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 20
    Fillingham, Anthony John
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 2017-07-24
    OF - Director → CIF 0
  • 21
    Smith, David Leslie
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 22
    Cook, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 23
    Barker, Wayne George
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 24
    Fraser, David Bain
    Business Executive born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Walden, Caroll Ann
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 26
    Griffin, Barry Joseph
    Business Executive born in October 1939
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    icon of addressMitek House, Grazebrook Industrial Park, Peartree Lane, Dudley, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITEK INDUSTRIES LIMITED

Previous name
HYDRO-AIR INTERNATIONAL (U.K.) LIMITED - 1990-12-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • MITEK INDUSTRIES LIMITED
    Info
    HYDRO-AIR INTERNATIONAL (U.K.) LIMITED - 1990-12-12
    Registered number 00944342
    icon of addressMitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands DY2 0XW
    PRIVATE LIMITED COMPANY incorporated on 1968-12-17 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MITEK INDUSTRIES LIMITED
    S
    Registered number 00944342
    icon of addressMitek House, Grazebrook Industrial Park, Peartree Lane, Dudley, West Midlands, England, DY2 0XW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SEALWOOD POLYMER SYSTEMS LIMITED - 2007-02-26
    icon of addressVenture Crescent Venture Crescent, Nixs Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2021-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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