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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 19
  • 1
    Reilly, Deke Mortimer
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-06-09 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Strong, Kyle Locke
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (18 offsprings)
    Officer
    2018-08-13 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 4
    Starr, Tom
    Company Directot born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 5
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Exton, Wayne Robert
    Manager born in October 1963
    Individual (5 offsprings)
    Officer
    2014-04-12 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Martyn, John Paul
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2017-06-30
    OF - Director → CIF 0
    Martyn, John Paul
    Accountant
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2014-04-12
    OF - Secretary → CIF 0
  • 8
    Ware, Nathan Perry
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    2000-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Middleton, Roy Douglas
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Lee, Simon Robert
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Ashkar, Christopher Alan
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Plant, Tommy George
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual (17 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Moore, Andrew Davis
    General Counsel, Interior Systems born in April 1976
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    ~ 1999-10-18
    OF - Secretary → CIF 0
  • 17
    Peet, Christopher Michael
    Vice President & Cfo, Interiors Systems, Collins A born in August 1980
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ 2022-08-08
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2014-04-12 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 19
    SWAP
    - now 01183279 03846820
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (24 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
parent relation
Company in focus

WASP MEMBRANES LIMITED

Period: 1983-11-18 ~ now
Company number: 01553201
Registered names
WASP MEMBRANES LIMITED - now
STATMARC LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • WASP MEMBRANES LIMITED
    Info
    BERE ELECTRICAL COMPONENTS LIMITED - 1983-11-18
    STATMARC LIMITED - 1983-11-18
    Registered number 01553201
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-26 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.