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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
    Edenbrow, Levi
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Clears, David Shaun
    Sales Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Weightmans Llp, No.1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Murphy, Alison
    Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
    Murphy, Alison
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Gibson, Howard Thomas
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-02
    OF - Director → CIF 0
  • 3
    Goldstein, Matthew David
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2011-11-09
    OF - Director → CIF 0
    Goldstein, Matthew David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Bell, Linda Ann
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2006-08-22
    OF - Director → CIF 0
  • 5
    Green, Anthony John
    Operations Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Beaumont, Richard John Kirby
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Director
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 7
    Arter, Kai
    Financial Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2005-09-30
    OF - Director → CIF 0
    Arter, Kai
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 8
    Patterson, Noel
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-02-11
    OF - Director → CIF 0
  • 9
    Brown, Tony Timothy
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mcewen, Pamela
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    Gibson, Joan
    Company Secretary born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-02
    OF - Director → CIF 0
    Gibson, Joan
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Secretary → CIF 0
  • 13
    Cooke, Michael
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Steels, Antony
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-01-14
    OF - Director → CIF 0
  • 15
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 16
    Baumann, Fabien
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dobbeck, Carla Smith
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 20
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2011-05-20
    OF - Director → CIF 0
  • 21
    Gibson, Russell Howard
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 1999-08-28
    OF - Director → CIF 0
    Gibson, Russell Howard
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 22
    Jaggar, Jonathan
    Company Director born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Bowers, Steven John
    Company Secretary born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 24
    Cooper, Timothy John
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-08-10
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 26
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Officer
    2024-09-09 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 28
    LAUNCHFIRM LIMITED - 2010-07-02
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AEROVAC KEIGHLEY LTD

Previous names
UMECO PROCESS MATERIALS LIMITED - 2013-01-02
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
AEROVAC SYSTEMS LIMITED - 2012-04-02
AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
  • AEROVAC KEIGHLEY LTD
    Info
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED - 2013-01-02
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 2013-01-02
    Registered number 01472714
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1980-01-14 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.