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 3
  • 1
    Chaing, Maria Yee Sui
    Individual (9 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaing, Ben Ka Ping
    Director born in June 1952
    Individual (42 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2013-07-12
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 2
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2013-07-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Mabbitt, Jonathan Peter
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Cameron, Stephen Thomas
    Sales Director born in February 1961
    Individual
    Officer
    1997-10-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Casey, Andrew Scott
    Company Director born in April 1974
    Individual
    Officer
    2013-07-12 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Bibby, Anthony Austin
    Managing Director born in May 1952
    Individual
    Officer
    1997-10-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Pope, Shaun Timothy
    Finance Director born in June 1975
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2013-07-12
    OF - Director → CIF 0
  • 9
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 10
    Fowmes, Stephen Roger
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-05-30
    OF - Director → CIF 0
    Fowmes, Stephen Roger
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 11
    Beaumont, Richard John Kirby
    Director born in November 1946
    Individual
    Officer
    1997-05-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 13
    Kyle, Leslie
    Managing Director born in January 1941
    Individual
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 14
    Moss, Andrew Brian
    Chief Executive born in August 1956
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2012-07-20
    OF - Director → CIF 0
  • 15
    Shepherd, Beryl
    Individual
    Officer
    ~ 1997-10-10
    OF - Secretary → CIF 0
  • 16
    Hutchison, Keith
    Operations Director born in November 1965
    Individual
    Officer
    2008-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Bowers, Steven John
    Company Secretary born in June 1973
    Individual (12 offsprings)
    Officer
    2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    2000-01-25 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 18
    Harpur, Brian
    Financial Director born in June 1965
    Individual (9 offsprings)
    Officer
    1997-10-10 ~ 2000-06-15
    OF - Director → CIF 0
    Harpur, Brian John
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2014-07-25
    OF - Director → CIF 0
    Harpur, Brian
    Financial Director
    Individual (9 offsprings)
    Officer
    1997-10-10 ~ 2000-06-15
    OF - Secretary → CIF 0
    Harpur, Brian
    Finance Director
    Individual (9 offsprings)
    2001-06-12 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 19
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1997-05-20 ~ 2011-08-09
    OF - Director → CIF 0
  • 20
    Abagnale, Mauro
    Managing Director born in February 1960
    Individual
    Officer
    2015-08-21 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

CATHAY COMPOSITES LIMITED

Previous names
UMECO DISTRIBUTION LIMITED - 2013-07-30
GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • CATHAY COMPOSITES LIMITED
    Info
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Registered number 01121145
    Alhambra House, 9 St Michael's Road, Croydon CR9 3DD
    Private Limited Company incorporated on 1973-07-04 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.