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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 37
  • 1
    Hawke, Joseph Alan
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Cooper, Dale Wayne
    Vice President, Rotary Wing Production Operations born in October 1969
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Holroyd, Frank Martyn, Sir
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1991-12-04 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Fiatarone, Dana Anthony
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 5
    Dear, Roger Kearon
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1992-04-25
    OF - Director → CIF 0
  • 6
    Ameh, Rosemary Abahi
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ 2026-02-26
    OF - Director → CIF 0
  • 7
    Taylor, Emlyn Thomas
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Bogan, Christopher John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Kasica, Iwona Anna
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Eddy, Shane Gordon
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2015-02-23
    OF - Director → CIF 0
  • 11
    Tutungi, Barry
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Taylor, Roger Martin George
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2002-02-04
    OF - Director → CIF 0
  • 13
    Pegg, David Brinton
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Mcdougal, Mervyn James
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Meek, Randy Lee
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2014-05-13
    OF - Director → CIF 0
  • 16
    Bennett, Isham Jay
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2023-04-04
    OF - Director → CIF 0
  • 17
    Mahlberg, Peter Halden
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ 2026-02-23
    OF - Director → CIF 0
  • 18
    Palumbo, John Henry
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2018-08-07
    OF - Director → CIF 0
  • 19
    Montesi, Corliss Jeanne
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 20
    Leoni, Christopher Reed
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Topa, Michael
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2001-03-03 ~ 2005-12-14
    OF - Director → CIF 0
    Topa, Michael
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 22
    Murphy, Brendan
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2019-02-02
    OF - Secretary → CIF 0
  • 23
    Diamond, Jonathan Murray, Mr.
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Moharich, Joseph Vladimir
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 2004-06-01
    OF - Director → CIF 0
  • 25
    Chimini, John Joseph
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 26
    Main, Graham Alexander
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2018-08-07
    OF - Director → CIF 0
  • 27
    Mehta, Samir
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Stefens, Elwira
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 29
    Beyer, Edward Stephen
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 30
    Adler, David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2011-06-01
    OF - Director → CIF 0
    2012-05-17 ~ 2014-01-22
    OF - Director → CIF 0
  • 31
    Coleman Jr, Joseph James
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 32
    Mitchell Jr., George David
    Born in April 1961
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2023-12-29
    OF - Director → CIF 0
  • 33
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2004-06-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 34
    COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
    - now 02337079
    AVESTA HOLDINGS LIMITED - 2004-06-10
    HELITECH INDUSTRIES LIMITED - 2003-09-18
    ALENDREN LIMITED - 1989-03-30
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2006-06-24 ~ now
    OF - Secretary → CIF 0
  • 36
    6801, Rockledge Drive, Bethesda, Maryland, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    1991-06-21 ~ 2004-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPOSITE TECHNOLOGY LIMITED

Period: 1989-06-26 ~ now
Company number: 02340771
Registered names
COMPOSITE TECHNOLOGY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPOSITE TECHNOLOGY LIMITED
    Info
    RUDDLESBY TRADERS LIMITED - 1989-06-26
    Registered number 02340771
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.