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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 3
  • 1
    Schiebroek, Adrianus Laurentius
    Tax Manager born in November 1957
    Individual (9 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
    SMYRNA LIMITED - 1989-01-18
    Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Burrows, Andrew John
    Director born in January 1957
    Individual
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 2
    Butterworth, Derek
    Director born in March 1941
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 3
    King, Stephen
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Tresidder, Hereward Tolmie
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2002-07-24
    OF - Director → CIF 0
    Tresidder, Hereward Tolmie
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 5
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2011-08-09
    OF - Director → CIF 0
  • 6
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Bennett, Clive Ronald
    Engineer born in July 1948
    Individual
    Officer
    1997-05-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 8
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Malitskie, Mark
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2012-02-28
    OF - Director → CIF 0
    Malitskie, Mark
    Director
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 10
    Ridgard, Christopher
    Senior Vice President/Director born in August 1958
    Individual
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 11
    Moss, Andrew Brian
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Street, Andrew John
    Company Director born in January 1956
    Individual
    Officer
    1997-05-02 ~ 2000-05-09
    OF - Director → CIF 0
  • 13
    Glennon, Stephen Matthew
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2016-08-11
    OF - Director → CIF 0
  • 14
    Davies, Clive Lewis
    Commercial Director born in September 1937
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Davies, Clive Lewis
    Export Director born in September 1937
    Individual
    1997-07-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Mabbitt, Jonathan Peter
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2012-07-20
    OF - Director → CIF 0
    Mabbitt, Jonathan Peter
    Company Director born in October 1962
    Individual (1 offspring)
    2012-07-20 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    Ghavam Shahidi, Ebrahim
    Engineer born in May 1953
    Individual
    Officer
    1997-05-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 17
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 18
    Murray, Reginald David
    Director born in May 1942
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 19
    Sloman, Roger Mark
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Rutherford, Alan Leslie
    Company Director born in November 1953
    Individual
    Officer
    1997-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Moore, Alan Brian
    Director born in December 1945
    Individual
    Officer
    1997-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Moore, Alan Brian
    Director
    Individual
    Officer
    ~ 1999-07-29
    OF - Secretary → CIF 0
    2002-07-24 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 22
    Cope, Steven
    Engineer born in June 1960
    Individual
    Officer
    1997-05-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 23
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    2011-08-09 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Accountant
    Individual (12 offsprings)
    Officer
    2004-05-06 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 24
    Francombe, Roger
    Engineer born in October 1947
    Individual
    Officer
    1997-05-12 ~ 2004-05-06
    OF - Director → CIF 0
  • 25
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2015-12-11
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 26
    Murney, Martyn Thomas
    Grp It Manager born in January 1959
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 27
    Potts, Hugh Adrian
    Engineer born in January 1961
    Individual
    Officer
    1997-04-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 28
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 29
    Prediger, Gunter
    Company Director born in September 1939
    Individual
    Officer
    1997-06-01 ~ 2002-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED COMPOSITES LIMITED

Previous names
ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
KEMPAGA LIMITED - 1982-08-13
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
  • ADVANCED COMPOSITES LIMITED
    Info
    ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
    KEMPAGA LIMITED - 1984-09-07
    Registered number 01623042
    Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP
    PRIVATE LIMITED COMPANY incorporated on 1982-03-18 and dissolved on 2018-02-13 (35 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.