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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 30
  • 1
    Green, Darren Clint
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Clamadieu, Jean-pierre Luc
    Chief Executive Officer Of Solvay Sa born in August 1958
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Moore, Benjamin
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Andrew Michael
    Plant Manager born in December 1961
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Harland, Shima Rad
    Individual (26 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
    Rad, Shima
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 6
    Dodwell, Andrew Nicholas
    Managing Director born in December 1962
    Individual (22 offsprings)
    Officer
    2002-09-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Cronin, James Patrick
    Controller born in September 1953
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Drillock, David Mark
    Controller born in April 1957
    Individual (56 offsprings)
    Officer
    1993-10-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Dawes, Melvin John
    Solicitor born in April 1967
    Individual (19 offsprings)
    Officer
    2016-08-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Smith, Richard Charles
    Manufacturing Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1997-03-19
    OF - Director → CIF 0
  • 11
    Iapichino, Alex
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 12
    Norris, Jonathan David
    Site Manager born in April 1963
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Hulligan, Michael
    Accountant born in March 1954
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Brouhns, Alexis Michel
    General Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2021-06-25
    OF - Director → CIF 0
  • 15
    Schroder, Johannes Hendrick
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 16
    Swaddle, Raymond
    Plant Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 17
    Smith, Roy Douglas
    Manager born in October 1958
    Individual (60 offsprings)
    Officer
    2002-02-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 18
    Wood, William Glen
    General Manager born in May 1961
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Costa, Frederico Lima De Miranda
    Finance Manager born in April 1972
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2021-05-17
    OF - Director → CIF 0
  • 20
    Goyens, Mark
    Individual (3 offsprings)
    Officer
    1995-09-26 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 21
    Jackman, Edward Francis
    Lawyer born in December 1945
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Murphy, Alison
    Individual (46 offsprings)
    Officer
    2016-08-26 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 23
    Dain, Mark St.john
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Brine, Barry
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Delpech, Simon Marcel
    Materials Engineer born in January 1956
    Individual (3 offsprings)
    Officer
    2014-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 26
    Schiebroek, Ad
    Tax And Treasury Director born in November 1957
    Individual (14 offsprings)
    Officer
    2007-10-04 ~ 2021-05-01
    OF - Director → CIF 0
    Schiebroek, Ad
    Individual (14 offsprings)
    Officer
    1997-02-28 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 27
    Rue De La Fusee 98, Bruxelles, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2023-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-07-08 ~ 1993-10-20
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 29
    Rue De Ransbeek 310, Bruxelles, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2017-12-22 ~ 2023-12-09
    PE - Has significant influence or controlCIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-07-08 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
    1994-05-26 ~ 2016-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CYTEC UK HOLDINGS LIMITED

Company number: 02834414
Registered names
CYTEC UK HOLDINGS LIMITED - now
SIMCO 548 LIMITED - 1993-09-09 02851423, 01974125, 02813677... (more)
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
    Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-08 (32 years 8 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
    Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UZ
    Limited Company
    CIF 1
  • CYTEC UK HOLDINGS LIMITED
    S
    Registered number 02834414
    Abenbury 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 3
  • 1
    CYTEC ENGINEERED MATERIALS LIMITED
    - now 02851421
    CYTEC FIBERITE LIMITED - 2001-10-01
    CYTEC AEROSPACE LIMITED - 1997-10-30
    SIMCO 560 LIMITED - 1993-10-05
    Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (24 parents, 4 offsprings)
    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
    CYTEC INDUSTRIES UK LIMITED
    - now 02851422
    SIMCO 559 LIMITED - 1993-10-05
    4 Abenbury Way, Wrexham Industrial Estate, Wrexham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    UMECO LIMITED
    - now 00148635
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.