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
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Benjamin
    Site Manager born in March 1973
    Individual (6 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Jonathan David
    Site Director born in April 1963
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    SIMCO 548 LIMITED - 1993-09-09
    Abenbury Way, Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Swaddle, Raymond
    Director born in February 1964
    Individual
    Officer
    2008-01-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Snyder, David Andrew
    European Managing Director born in May 1963
    Individual
    Officer
    2005-05-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Smith, Roy Douglas
    Manager born in October 1958
    Individual (37 offsprings)
    Officer
    2002-09-23 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Schroder, Johannes Hendrick
    Individual
    Officer
    1993-10-20 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 5
    Iapichino, Alex
    Individual
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 6
    Rad, Shima
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 7
    Brine, Barry
    Director born in May 1940
    Individual
    Officer
    1993-10-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Dodwell, Andrew Nicholas
    Managing Director born in December 1962
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Wood, William Glen
    General Manager born in May 1961
    Individual
    Officer
    1999-08-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Goyens, Mark
    Individual
    Officer
    1995-09-26 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Molyneux, Michael
    Director born in May 1944
    Individual
    Officer
    1993-10-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Powers, Gregory
    Global Sales Director born in January 1963
    Individual
    Officer
    2009-11-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 13
    Cronin, James Patrick
    Controller born in September 1953
    Individual
    Officer
    1993-10-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Delpech, Simon Marcel
    Materials Engineer born in January 1956
    Individual
    Officer
    2014-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 15
    Schiebroek, Ad
    Tax And Treasury Director born in November 1957
    Individual (9 offsprings)
    Officer
    2007-10-04 ~ 2021-05-01
    OF - Director → CIF 0
    Schiebroek, Ad
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 16
    Hulligan, Michael
    Accountant born in March 1954
    Individual
    Officer
    2007-02-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2016-09-06 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-09-08 ~ 1993-10-20
    PE - Nominee Secretary → CIF 0
    1994-05-26 ~ 2016-08-23
    PE - Secretary → CIF 0
  • 19
    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
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-09-08 ~ 1993-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYTEC ENGINEERED MATERIALS LIMITED

Previous names
CYTEC FIBERITE LIMITED - 2001-10-01
CYTEC AEROSPACE LIMITED - 1997-10-30
SIMCO 560 LIMITED - 1993-10-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CYTEC ENGINEERED MATERIALS LIMITED
    Info
    CYTEC FIBERITE LIMITED - 2001-10-01
    CYTEC AEROSPACE LIMITED - 1997-10-30
    SIMCO 560 LIMITED - 1993-10-05
    Registered number 02851421
    Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UZ
    Private Limited Company incorporated on 1993-09-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CYTEC ENGINEERED MATERIALS LIMITED
    S
    Registered number 02851421
    Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
    SMYRNA LIMITED - 1989-01-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2012-04-02
    GEORGE COLE TECHNOLOGIES LIMITED - 2010-01-11
    PRIMCO LIMITED - 1989-12-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2021-05-26 ~ 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
  • 3
    LAUNCHFIRM LIMITED - 2010-07-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 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.