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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Pope, Georgina Nicole
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-12-19 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Russell, Paul
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Roberts, Stephen
    Managing Director born in August 1962
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (78 offsprings)
    Officer
    2014-03-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Kynoch, George Alexander Bryson
    Director born in October 1946
    Individual (20 offsprings)
    Officer
    ~ 1992-05-10
    OF - Director → CIF 0
  • 7
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2015-05-07 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    Ratnayake, Malin
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Stuart John
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Wall, Aidan Brendan
    Chartered Engineer born in August 1977
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Brough, Lee
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (29 offsprings)
    Officer
    2020-12-18 ~ 2024-06-12
    OF - Director → CIF 0
  • 13
    Sargent, Larry Terence
    Financial Director born in January 1950
    Individual (21 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 14
    Dashwood, Gavin Robert
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 15
    Higham, Malcolm David
    Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    2002-07-16 ~ 2006-06-12
    OF - Director → CIF 0
    Higham, Malcolm David
    Individual (13 offsprings)
    Officer
    2002-07-16 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 16
    Williams, Martyn
    Individual (1 offspring)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 17
    Diprose, Chris Michael
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Diprose, Chris Michael
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 18
    Heaven, Mark Herbert
    Chartered Engineer born in November 1960
    Individual (12 offsprings)
    Officer
    2011-01-10 ~ 2023-10-10
    OF - Director → CIF 0
  • 19
    D'silva, Kevin Alphonso
    Chief Executive born in May 1950
    Individual (27 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 20
    Woods, Clive
    Chief Executive born in September 1937
    Individual (16 offsprings)
    Officer
    1995-01-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Noall, Charles Arthur
    Director born in May 1959
    Individual (39 offsprings)
    Officer
    2015-05-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 22
    Adams, Nicholas Mark Turner
    Born in May 1966
    Individual (24 offsprings)
    Officer
    1998-01-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Meredith, Stephen
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-07-16
    OF - Director → CIF 0
  • 24
    White, Matthew Alexander
    Individual (27 offsprings)
    Officer
    2015-05-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 25
    Lessimore, Jonathan Keith
    Finance Director born in July 1981
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2022-05-11
    OF - Director → CIF 0
    Lessimore, Jonathan Keith
    Individual (31 offsprings)
    Officer
    2015-05-29 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 26
    Murphy, Dominic John
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2023-07-24 ~ 2024-03-12
    OF - Director → CIF 0
  • 27
    Hayes, Stephen Paul
    Engineer born in February 1972
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Moir, Peter John, Dr
    Technical Director born in March 1944
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2002-07-16
    OF - Director → CIF 0
  • 29
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2019-12-19 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 30
    Bodeker, Brian Mark
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 31
    ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD - now 01959735 09142489... (more)
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Period: 2015-10-01 ~ now
Company number: 02536659
Registered names
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
HARPIL LIMITED - 1990-12-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
    Info
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2015-10-01
    CAPE ENGINEERING UK LIMITED - 2015-10-01
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 2015-10-01
    HARPIL LIMITED - 2015-10-01
    Registered number 02536659
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
    S
    Registered number 02536659
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EMC PROJECTS LIMITED
    - now 01914948
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRAC EMC & SAFETY LIMITED
    - now 05566063
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRAC ENVIRONMENTAL AND ANALYSIS LTD
    - now 09442637 02536659... (more)
    TRAC NEWCO LIMITED - 2015-03-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TRAC TELECOMS & RADIO LIMITED
    - now 05579538
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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