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 6
  • 1
    Wylie, Carol Jane
    Finance Director born in November 1968
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Timothy Peter
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Keefe, Michael Charles
    Attorney born in February 1957
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Jonathan Mark, Dr
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 6
    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
Ceased 18
  • 1
    Walsh, Timothy Martin
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Vahaviolos, Sotirios
    President Physical Acoustics Corporation born in April 1946
    Individual
    Officer
    ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mcglynn, Nicola Diane
    Company Director born in May 1969
    Individual
    Officer
    2016-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Frye, Joseph K
    Accountant born in June 1952
    Individual
    Officer
    1994-08-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Heenan, John Charles
    Vice President - Finance born in July 1950
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 6
    Dakers, David James
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Batel, Mehdi
    Company Director born in June 1977
    Individual
    Officer
    2016-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Wilkins, Mark Timothy
    Chartered Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2020-05-31
    OF - Director → CIF 0
    Wilkins, Mark Timothy
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 9
    Bruce, Kenneth Barclay
    Delivery Director born in November 1962
    Individual
    Officer
    2017-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Lenain, Jean Claude
    Manager born in February 1950
    Individual
    Officer
    ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Burns, Jonathan Mark, Dr
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 12
    Blackhall, Neil William
    Managing Director born in December 1961
    Individual
    Officer
    2020-11-02 ~ 2021-06-22
    OF - Director → CIF 0
    Blackhall, Neil William
    Individual
    Officer
    2020-11-02 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 13
    Watson, Jonathon Richard
    Company Director born in September 1975
    Individual
    Officer
    2016-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Carroll, Robert
    Accountant born in September 1954
    Individual
    Officer
    1998-06-05 ~ 2007-07-15
    OF - Director → CIF 0
  • 15
    Joyce, Francis T
    Financial Executive born in February 1953
    Individual
    Officer
    2010-07-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 16
    Peterik, Paul
    Accountant Cfo born in October 1949
    Individual
    Officer
    2007-07-15 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Cole, Phillip Trevor
    Managing Director born in August 1953
    Individual
    Officer
    ~ 2018-02-16
    OF - Director → CIF 0
    Cole, Phillip Trevor
    Individual
    Officer
    ~ 2017-09-07
    OF - Secretary → CIF 0
  • 18
    Smith, David John
    Company Director born in September 1952
    Individual (4795 offsprings)
    Officer
    2016-05-01 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MISTRAS GROUP LIMITED

Previous names
PHYSICAL ACOUSTICS LIMITED - 2011-06-06
DUNEGAN PAC LIMITED - 1990-07-17
DUNEGAN PAC LIMITED - 1986-04-23
DUNEGAN U.K. 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 - 1990-07-17
    DUNEGAN PAC LIMITED - 1986-04-23
    DUNEGAN U.K. LIMITED - 1986-04-23
    Registered number 01761967
    Unit 15 Norman Way, Over, Cambridge CB24 5QE
    Private Limited Company incorporated on 1983-10-17 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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
Active 4
  • 1
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -173,466 GBP2023-12-31
    Person with significant control
    2021-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TEKRA (UK) LTD - 2012-05-16
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,144 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    SARGALE LIMITED - 2011-06-06
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.