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 3
  • 1
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    2021-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    2024-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CYTEC FIBERITE LIMITED - 2001-10-01
    CYTEC AEROSPACE LIMITED - 1997-10-30
    SIMCO 560 LIMITED - 1993-10-05
    Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-06-16 ~ dissolved
    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 19
  • 1
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2016-01-21
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 2
    Iapichino, Alex
    Individual
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 3
    Rad, Shima
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 4
    Gibson, Howard Thomas
    Engineer born in March 1940
    Individual
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
  • 5
    Dawes, Melvin John
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 6
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Arter, Kai
    Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Beaumont, Richard John Kirby
    Director born in November 1946
    Individual
    Officer
    1999-03-02 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Director
    Individual
    Officer
    1999-03-02 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 9
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 10
    Gibson, Joan
    Company Secretary born in October 1939
    Individual
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
    Gibson, Lesley Joan
    Media Sales Executive born in June 1970
    Individual
    Officer
    1994-10-28 ~ 1999-03-02
    OF - Director → CIF 0
    Gibson, Joan
    Individual
    Officer
    ~ 1999-03-02
    OF - Secretary → CIF 0
  • 11
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    O'meara, Anne-marie
    Tax Manager born in February 1981
    Individual
    Officer
    2021-07-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Gibson, Russell Howard
    Production Manager born in September 1968
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 1999-08-28
    OF - Director → CIF 0
  • 15
    Bowers, Steven John
    Company Secretary born in June 1973
    Individual (12 offsprings)
    Officer
    2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    2007-07-20 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 16
    Schiebroek, Ad
    Tax And Treasury Director born in November 1957
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Steels, Antony
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 18
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2011-08-09
    OF - Director → CIF 0
  • 19
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2016-08-09 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UMECO COMPOSITES LIMITED

Previous name
LAUNCHFIRM LIMITED - 2010-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UMECO COMPOSITES LIMITED
    Info
    LAUNCHFIRM LIMITED - 2010-07-02
    Registered number 02567091
    Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP
    Private Limited Company incorporated on 1990-12-10 and dissolved on 2024-04-08 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • UMECO COMPOSITES LIMITED
    S
    Registered number 02567091
    Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED - 2012-04-02
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.