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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 25
  • 1
    Scott, Steven Flagg
    Lawyer born in March 1954
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 2
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 3
    Cook, Neil Robert
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 2009-02-03
    OF - Director → CIF 0
    Cook, Neil Robert
    Accountant
    Individual (8 offsprings)
    Officer
    1995-07-06 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    2009-02-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (33 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    Mitchell, Ian
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Warren, Gary
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Mullally, Ian
    Operations & Logistics Directo born in December 1958
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Carey, Bryan Joseph
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Mitchell, Douglas
    Managing Director born in November 1950
    Individual (16 offsprings)
    Officer
    2009-09-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Hossain, Shireen Afroze Shaikh
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 14
    Lonergan, Kieran James
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Ainslie, Charles Adam
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2009-02-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 17
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 19
    Kulka, Jeffrey
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Curtin, John Dorian
    Company Director born in December 1932
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 1998-06-29
    OF - Director → CIF 0
  • 22
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2015-01-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Gruen, Christiane Bernhardine
    Business Manager born in April 1961
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-06-12 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-06-12 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEARO LIMITED

Period: 1996-09-27 ~ 2019-09-18
Company number: 03066945
Registered names
AEARO LIMITED - Dissolved
HACKREMCO (NO.1049) LIMITED - 1995-06-21 03141094... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AEARO LIMITED
    Info
    CABOT SAFETY LIMITED - 1996-09-27
    CABOT SAFETY ACQUISITION LIMITED - 1996-09-27
    HACKREMCO (NO.1049) LIMITED - 1996-09-27
    Registered number 03066945
    3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2019-09-18 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.