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
    2011-05-09 ~ now
    OF - director → CIF 0
  • 2
    Clears, David Shaun
    Sales Director born in August 1957
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 3
    C/o Weightmans Llp, No.1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2024-09-09 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2016-08-10
    OF - director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2016-08-10
    OF - secretary → CIF 0
  • 2
    Dobbeck, Carla Smith
    Individual
    Officer
    2021-03-01 ~ 2024-09-09
    OF - secretary → CIF 0
  • 3
    Cooke, Michael
    Director born in June 1963
    Individual
    Officer
    1999-03-02 ~ 2001-08-17
    OF - director → CIF 0
  • 4
    Brown, Tony Timothy
    Director born in October 1964
    Individual
    Officer
    2007-01-29 ~ 2012-08-31
    OF - director → CIF 0
  • 5
    Gibson, Howard Thomas
    Engineer born in March 1940
    Individual
    Officer
    ~ 1999-03-02
    OF - director → CIF 0
  • 6
    Patterson, Noel
    Managing Director born in June 1964
    Individual
    Officer
    2008-11-10 ~ 2009-02-11
    OF - director → CIF 0
  • 7
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - director → CIF 0
  • 8
    Jaggar, Jonathan
    Company Director born in September 1980
    Individual
    Officer
    2011-05-09 ~ 2015-07-01
    OF - director → CIF 0
  • 9
    Cooper, Timothy John
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Arter, Kai
    Financial Director born in June 1970
    Individual (8 offsprings)
    Officer
    1999-03-23 ~ 2005-09-30
    OF - director → CIF 0
    Arter, Kai
    Financial Director
    Individual (8 offsprings)
    Officer
    1999-03-23 ~ 2001-06-19
    OF - secretary → CIF 0
  • 11
    Beaumont, Richard John Kirby
    Director born in November 1946
    Individual
    Officer
    1999-03-02 ~ 2007-07-20
    OF - director → CIF 0
    Beaumont, Richard John Kirby
    Director
    Individual
    Officer
    1999-03-02 ~ 2000-01-25
    OF - secretary → CIF 0
  • 12
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2011-05-20
    OF - director → CIF 0
  • 13
    Gibson, Joan
    Company Secretary born in October 1939
    Individual
    Officer
    ~ 1999-03-02
    OF - director → CIF 0
    Gibson, Joan
    Individual
    Officer
    ~ 1997-05-09
    OF - secretary → CIF 0
  • 14
    Goldstein, Matthew David
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2011-11-09
    OF - director → CIF 0
    Goldstein, Matthew David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2008-11-01
    OF - secretary → CIF 0
  • 15
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2012-07-20
    OF - director → CIF 0
  • 16
    Mcewen, Pamela
    Director born in November 1961
    Individual
    Officer
    2006-12-04 ~ 2013-02-08
    OF - director → CIF 0
  • 17
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2016-08-10
    OF - director → CIF 0
  • 18
    Gibson, Russell Howard
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    1999-03-02 ~ 1999-08-28
    OF - director → CIF 0
    Gibson, Russell Howard
    Company Secretary
    Individual (7 offsprings)
    Officer
    1997-05-09 ~ 1999-03-02
    OF - secretary → CIF 0
  • 19
    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
  • 20
    Baumann, Fabien
    Director born in April 1956
    Individual
    Officer
    1999-03-22 ~ 2005-02-16
    OF - director → CIF 0
  • 21
    Bell, Linda Ann
    Director born in August 1961
    Individual
    Officer
    1999-03-02 ~ 2006-08-22
    OF - director → CIF 0
  • 22
    Green, Anthony John
    Operations Director born in February 1966
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-05-31
    OF - director → CIF 0
  • 23
    Steels, Antony
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2016-01-14
    OF - director → CIF 0
  • 24
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2011-05-20
    OF - director → CIF 0
  • 25
    Murphy, Alison
    Accountant born in December 1965
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2016-08-10 ~ 2021-03-01
    OF - secretary → CIF 0
  • 26
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    LAUNCHFIRM LIMITED - 2010-07-02
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (3 parents)
    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 directors → CIF 0
parent relation
Company in focus

AEROVAC KEIGHLEY LTD

Previous names
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
UMECO PROCESS MATERIALS LIMITED - 2013-01-02
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
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED - 2012-04-02
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
    Registered number 01472714
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1980-01-14 (45 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.