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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 4
  • 1
    Dain, Mark St.john
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Benjamin
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SIMCO 560 LIMITED - 1993-10-05
    CYTEC FIBERITE LIMITED - 2001-10-01
    CYTEC AEROSPACE LIMITED - 1997-10-30
    icon of addressAbenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-26 ~ 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
Ceased 34
  • 1
    Tresidder, Hereward Tolmie
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2002-07-24
    OF - Director → CIF 0
    Tresidder, Hereward Tolmie
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 2
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Clears, David Shaun
    Sales Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Street, Andrew John
    Investment Executive born in January 1956
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1993-12-09
    OF - Director → CIF 0
    Street, Andrew John
    Company Director born in January 1956
    Individual
    icon of calendar 1995-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 6
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 8
    Norris, Jonathan David
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 10
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Devault, Jon
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 12
    Staton, Michael
    Chartered Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-13 ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Sloman, Roger Mark
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-11
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 15
    Stowell, Jonathan Andrew
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    Rad, Shima
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 17
    Mabbitt, Jonathan Peter
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 18
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Ghavam Shahidi, Ebrahim
    Engineer born in May 1953
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Moore, Alan Brian
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
    Moore, Alan Brian
    Director
    Individual
    Officer
    icon of calendar ~ 1999-07-29
    OF - Secretary → CIF 0
    icon of calendar 2002-07-24 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 21
    Barker, Trevor
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 22
    Hunt, Graham
    Local Government Officer born in February 1951
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Massey, Richard Alan
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-03-28
    OF - Director → CIF 0
  • 24
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    Bernard, David Jon
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 26
    Glennon, Stephen Matthew
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2011-08-09
    OF - Director → CIF 0
  • 28
    Bulman, Richard John William
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-03-09
    OF - Director → CIF 0
  • 29
    Blatherwick, Nigel Ashley
    Commercial Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Sloman, Barbara Dare
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Director → CIF 0
  • 31
    Ridgard, Christopher
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1998-11-11
    OF - Director → CIF 0
  • 32
    Malitskie, Mark
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-02-28
    OF - Director → CIF 0
    Malitskie, Mark
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 33
    UMECO HOLDINGS LIMITED - 1989-06-16
    UMECO PLC - 2012-07-23
    icon of addressComposites House, Sinclair Close, Heanor, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-15 ~ 2021-05-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    ADVANCED COMPOSITES GROUP HOLDINGS LIMITED - now
    PINCO 1110 LIMITED - 1999-04-20
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Previous names
UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
SMYRNA LIMITED - 1989-01-18
ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
    Info
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    SMYRNA LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED - 2013-01-02
    Registered number 02264869
    icon of addressComposites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-06 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
    S
    Registered number 02264869
    icon of addressComposites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, England, DE75 7SP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
    S
    Registered number 02264869
    icon of addressComposites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom, DE75 7SP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KEMPAGA LIMITED - 1982-08-13
    ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SOLVAY POLYMERS LIMITED - 2012-09-03
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2012-04-02
    GEORGE COLE TECHNOLOGIES LIMITED - 2010-01-11
    PRIMCO LIMITED - 1989-12-18
    UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
    icon of addressComposites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.