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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 33
  • 1
    Moss, Andrew Brian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    2000-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Gibson, Russell Howard
    Born in September 1968
    Individual (15 offsprings)
    Officer
    1999-03-02 ~ 1999-08-28
    OF - Director → CIF 0
    Gibson, Russell Howard
    Individual (15 offsprings)
    Officer
    1997-05-09 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Anna Marie
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2011-05-20
    OF - Director → CIF 0
  • 6
    Cooper, Timothy John
    Born in April 1959
    Individual (29 offsprings)
    Officer
    2006-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Murphy, Alison
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
    Murphy, Alison
    Individual (48 offsprings)
    Officer
    2016-08-10 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 8
    Brown, Tony Timothy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Patterson, Noel
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2009-02-11
    OF - Director → CIF 0
  • 10
    Smith, Roy Douglas
    Born in October 1958
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-10
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 11
    Steels, Antony
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2010-05-12 ~ 2016-01-14
    OF - Director → CIF 0
  • 12
    Arter, Kai
    Born in June 1970
    Individual (18 offsprings)
    Officer
    1999-03-23 ~ 2005-09-30
    OF - Director → CIF 0
    Arter, Kai
    Individual (18 offsprings)
    Officer
    1999-03-23 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 13
    Gibson, Howard Thomas
    Born in March 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-03-02
    OF - Director → CIF 0
  • 14
    Mcewen, Pamela
    Born in November 1961
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Jaggar, Jonathan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2011-05-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Goldstein, Matthew David
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2011-11-09
    OF - Director → CIF 0
    Goldstein, Matthew David
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 17
    Dobbeck, Carla Smith
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 18
    Clears, David Shaun
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ 2026-04-09
    OF - Director → CIF 0
  • 19
    Baumann, Fabien
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2005-02-16
    OF - Director → CIF 0
  • 20
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (127 offsprings)
    Officer
    2000-01-25 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 21
    Green, Anthony John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Edenbrow, Levi
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 23
    Darazsdi, Daniel George
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2014-11-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 24
    Drillock, David M
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Bell, Linda Ann
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2006-08-22
    OF - Director → CIF 0
  • 26
    Beaumont, Richard John Kirby
    Born in November 1946
    Individual (61 offsprings)
    Officer
    1999-03-02 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual (61 offsprings)
    Officer
    1999-03-02 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 27
    Gibson, Joan
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-03-02
    OF - Director → CIF 0
    Gibson, Joan
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-05-09
    OF - Secretary → CIF 0
  • 28
    Snowdon, Clive John
    Born in June 1953
    Individual (84 offsprings)
    Officer
    1999-03-02 ~ 2011-05-20
    OF - Director → CIF 0
  • 29
    UMECO LIMITED
    - now 00148635
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 30
    UMECO COMPOSITES LIMITED
    - now 02567091 00671607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2024-04-08
    LAUNCHFIRM LIMITED - 2010-07-02
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 32
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2024-09-09 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 33
    AEROVAC SYSTEMS UK LTD
    13048411 01472714
    C/o Weightmans Llp, No.1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ 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

AEROVAC KEIGHLEY LTD

Period: 2021-03-03 ~ now
Company number: 01472714
Registered names
AEROVAC KEIGHLEY LTD - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • AEROVAC KEIGHLEY LTD
    Info
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2021-03-03
    AEROVAC SYSTEMS LIMITED - 2021-03-03
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 2021-03-03
    Registered number 01472714
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1980-01-14 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.