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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
    Brough, Lee
    Born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Dashwood, Gavin Robert
    Born in August 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Ratnayake, Malin
    Born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD - now
    CEDARISE LIMITED - 1986-01-03
    CORTEST LABORATORIES LIMITED - 2012-06-29
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Kynoch, George Alexander Bryson
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-10
    OF - Director → CIF 0
  • 3
    D'silva, Kevin Alphonso
    Chief Executive born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 4
    Hayes, Stephen Paul
    Engineer born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 6
    Woods, Clive
    Chief Executive born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Murphy, Dominic John
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ 2024-03-12
    OF - Director → CIF 0
  • 9
    Moir, Peter John, Dr
    Technical Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2002-07-16
    OF - Director → CIF 0
  • 10
    Roberts, Stephen
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Pope, Georgina Nicole
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 12
    Heaven, Mark Herbert
    Chartered Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2023-10-10
    OF - Director → CIF 0
  • 13
    Adams, Nicholas Mark Turner
    Corporate Financier born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 14
    Meredith, Stephen
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-07-16
    OF - Director → CIF 0
  • 15
    Brown, Stuart John
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2020-10-09
    OF - Director → CIF 0
  • 17
    Noall, Charles Arthur
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Wall, Aidan Brendan
    Chartered Engineer born in August 1977
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Russell, Paul
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2012-03-22
    OF - Director → CIF 0
  • 20
    Lessimore, Jonathan Keith
    Finance Director born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2022-05-11
    OF - Director → CIF 0
    Lessimore, Jonathan Keith
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 21
    Higham, Malcolm David
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2006-06-12
    OF - Director → CIF 0
    Higham, Malcolm David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 22
    Diprose, Chris Michael
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Diprose, Chris Michael
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 23
    Williams, Martyn
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 24
    White, Matthew Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 25
    Bodeker, Brian Mark
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 26
    Sargent, Larry Terence
    Financial Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 27
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Previous names
CAPE ENGINEERING UK LIMITED - 2009-01-06
TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
HARPIL LIMITED - 1990-12-06
TRAC GLOBAL LIMITED - 2015-10-01
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
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 2009-01-06
    HARPIL LIMITED - 2009-01-06
    TRAC GLOBAL LIMITED - 2009-01-06
    Registered number 02536659
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
    S
    Registered number 02536659
    icon of address3rd 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
Active 4
  • 1
    ZILTEC LIMITED - 1985-06-11
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    TRL COMPLIANCE LIMITED - 2009-01-06
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRAC NEWCO LIMITED - 2015-03-11
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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