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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 5
  • 1
    Dain, Mark St.john
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Benjamin
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 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
    Green, Darren Clint
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRue De La Fusee 98, Bruxelles, Belgium
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Cameron, Andrew Michael
    Plant Manager born in December 1961
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Swaddle, Raymond
    Plant Manager born in February 1964
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 4
    Wood, William Glen
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Dawes, Melvin John
    Solicitor born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Delpech, Simon Marcel
    Materials Engineer born in January 1956
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 8
    Drillock, David Mark
    Controller born in April 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Norris, Jonathan David
    Site Manager born in April 1963
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Jackman, Edward Francis
    Lawyer born in December 1945
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Smith, Roy Douglas
    Manager born in October 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    Schiebroek, Ad
    Tax And Treasury Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2021-05-01
    OF - Director → CIF 0
    Schiebroek, Ad
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 13
    Rad, Shima
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 14
    Goyens, Mark
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 15
    Hulligan, Michael
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Dodwell, Andrew Nicholas
    Managing Director born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Schroder, Johannes Hendrick
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 18
    Smith, Richard Charles
    Manufacturing Manager born in March 1951
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1997-03-19
    OF - Director → CIF 0
  • 19
    Cronin, James Patrick
    Controller born in September 1953
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Costa, Frederico Lima De Miranda
    Finance Manager born in April 1972
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2021-05-17
    OF - Director → CIF 0
  • 21
    Clamadieu, Jean-pierre Luc
    Chief Executive Officer Of Solvay Sa born in August 1958
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Brouhns, Alexis Michel
    General Manager born in May 1955
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2021-06-25
    OF - Director → CIF 0
  • 23
    Brine, Barry
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 24
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-07-08 ~ 1993-10-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-07-08 ~ 1993-10-20
    PE - Nominee Secretary → CIF 0
    1994-05-26 ~ 2016-08-23
    PE - Secretary → CIF 0
  • 26
    icon of addressRue De Ransbeek 310, Bruxelles, Belgium
    Corporate (1 offspring)
    Person with significant control
    2017-12-22 ~ 2023-12-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CYTEC UK HOLDINGS LIMITED

Previous name
SIMCO 548 LIMITED - 1993-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CYTEC UK HOLDINGS LIMITED
    Info
    SIMCO 548 LIMITED - 1993-09-09
    Registered number 02834414
    icon of addressAbenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-08 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CYTEC UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAbenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UZ
    Limited Company
    CIF 1
  • CYTEC UK HOLDINGS LIMITED
    S
    Registered number 02834414
    icon of addressAbenbury Way, Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9UZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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, Clwyd
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SIMCO 559 LIMITED - 1993-10-05
    icon of address4 Abenbury Way, Wrexham Industrial Estate, Wrexham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UMECO HOLDINGS LIMITED - 1989-06-16
    UMECO PLC - 2012-07-23
    icon of addressComposites House, Sinclair Close, Heanor, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 1 - 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.