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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 31
  • 1
    Wasserstein, Lewis
    Business Executive born in December 1945
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Mcgain-harding, Daniel
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 3
    Morgan, James Owen
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Coulson, Kenneth Walton
    Business Executive born in March 1951
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Rolfe, Christopher Stuart
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 6
    Tudor, John Graham
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Cook, Andrew John
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Spurgeon, Brian Anthony
    Hydro-Air Trustees Ltd born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
  • 9
    Fillingham, Anthony John
    Business Executive born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2017-07-24
    OF - Director → CIF 0
  • 10
    Eccles, Peter John
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Barker, Wayne George
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 12
    Ferguson, Robert Wilson
    Business Executive born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 13
    Broadbent, Matthew Quintin
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 14
    Couzens, Benjamin Christopher
    Business Executive born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Du Preez, Hugo Dale
    Group Md born in May 1952
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Fraser, David Bain
    Business Executive born in May 1951
    Individual (4 offsprings)
    Officer
    2003-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Jenkins, Trefor
    Business Executive born in January 1951
    Individual (17 offsprings)
    Officer
    1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Hackett, Mark
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Manenti, Thomas Joseph
    Business Executive born in October 1951
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Griffin, Barry Joseph
    Business Executive born in October 1939
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Marsh, Peter Joseph Albert
    Business Executive born in April 1939
    Individual (6 offsprings)
    Officer
    1992-01-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Walden, Caroll Ann
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 23
    Griffiths, Sydney James
    Business Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1993-04-15 ~ 2020-03-11
    OF - Director → CIF 0
  • 24
    Toombs, Eugene Martin
    Business Executive born in September 1941
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 2011-05-18
    OF - Director → CIF 0
  • 25
    Emery, Philip John
    Director Finance And Planning born in December 1963
    Individual (12 offsprings)
    Officer
    1994-03-14 ~ 1997-04-30
    OF - Director → CIF 0
    Emery, Philip John
    Individual (12 offsprings)
    Officer
    1996-01-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 26
    Barker, Geoffrey Roy
    Business Executive born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
    Barker, Geoffrey Roy
    Individual (2 offsprings)
    Officer
    ~ 1994-03-04
    OF - Secretary → CIF 0
  • 27
    Etherington, Damien Mark
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 28
    Cornelsen, Paul Frederick
    Business Executive born in December 1923
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 29
    Smith, David Leslie
    Individual (30 offsprings)
    Officer
    2007-06-01 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 30
    Mitek House, Grazebrook Industrial Park, Peartree Lane, Dudley, England
    Corporate (1 offspring)
    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
  • 31
    16023, Swingley Ridge Road, Chesterfield, Mo 63017, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-02-13 ~ 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

MITEK INDUSTRIES LIMITED

Period: 1990-12-12 ~ now
Company number: 00944342
Registered names
MITEK INDUSTRIES LIMITED - now
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
    Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands DY2 0XW
    PRIVATE LIMITED COMPANY incorporated on 1968-12-17 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MITEK INDUSTRIES LIMITED
    S
    Registered number 00944342
    Mitek 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 1
  • 1
    2K POLYMER SYSTEMS LIMITED
    - now 06085634
    SEALWOOD POLYMER SYSTEMS LIMITED - 2007-02-26
    Venture Crescent Venture Crescent, Nixs Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (17 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.