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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 23
  • 1
    Walsh, Timothy Martin
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Burns, Jonathan Mark, Dr
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Burns, Jonathan Mark, Dr
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Blackhall, Neil William
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2021-06-22
    OF - Director → CIF 0
    Blackhall, Neil William
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 4
    Batel, Mehdi
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mcglynn, Nicola Diane
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Bradshaw, Timothy Peter
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilkins, Mark Timothy
    Chartered Accountant born in July 1962
    Individual (14 offsprings)
    Officer
    2014-07-02 ~ 2020-05-31
    OF - Director → CIF 0
    Wilkins, Mark Timothy
    Individual (14 offsprings)
    Officer
    2017-09-07 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 8
    Heenan, John Charles
    Vice President - Finance born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    Smith, David John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2016-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Watson, Jonathon Richard
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Cole, Phillip Trevor
    Managing Director born in August 1953
    Individual (5 offsprings)
    Officer
    ~ 2018-02-16
    OF - Director → CIF 0
    Cole, Phillip Trevor
    Individual (5 offsprings)
    Officer
    ~ 2017-09-07
    OF - Secretary → CIF 0
  • 12
    Joyce, Francis T
    Financial Executive born in February 1953
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 13
    Wylie, Carol Jane
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Dakers, David James
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Frye, Joseph K
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Peterik, Paul
    Accountant Cfo born in October 1949
    Individual (1 offspring)
    Officer
    2007-07-15 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Lenain, Jean Claude
    Manager born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2015-07-16
    OF - Director → CIF 0
  • 18
    Carroll, Robert
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2007-07-15
    OF - Director → CIF 0
  • 19
    Bruce, Kenneth Barclay
    Delivery Director born in November 1962
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Keefe, Michael Charles
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 21
    Vahaviolos, Sotirios
    President Physical Acoustics Corporation born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    195, Clarksville Road, Princeton Junction, Nj08550, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MISTRAS GROUP LIMITED

Period: 2011-06-06 ~ now
Company number: 01761967
Registered names
MISTRAS GROUP LIMITED - now
DUNEGAN PAC LIMITED - 1990-07-17
DUNEGAN PAC LIMITED - 1986-04-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MISTRAS GROUP LIMITED
    Info
    PHYSICAL ACOUSTICS LIMITED - 2011-06-06
    DUNEGAN PAC LIMITED - 2011-06-06
    DUNEGAN U.K. LIMITED - 2011-06-06
    DUNEGAN PAC LIMITED - 2011-06-06
    Registered number 01761967
    Unit 15 Norman Way, Over, Cambridge CB24 5QE
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • MISTRAS GROUP LIMITED
    S
    Registered number missing
    15, Norman Way, Over, Cambridge, England, CB24 5QE
    Limited Company
    CIF 1
  • MISTRAS GROUP LIMITED
    S
    Registered number 1761967
    15, Norman Way, Over, Cambridge, England, CB24 5QE
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MISTRAS E T S LIMITED
    07799259
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MISTRAS PROPERTIES LIMITED
    07799365
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MISTRAS TEKRA LIMITED
    - now 05845702
    TEKRA (UK) LTD - 2012-05-16
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PHYSICAL ACOUSTICS LIMITED
    - now 07613430 01761967
    SARGALE LIMITED - 2011-06-06
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.