logo
explain how to read the page

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 29
  • 1
    Wein, Steven
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 2
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2016-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Paul Dominic
    Manager born in May 1959
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Howard, Neil Peter
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Forsyth, Stephen Caton
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Brayle, Lilian Regis
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Winterlich, Patrick Joseph
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Lehman, Gail Eileen
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Manser, John
    Treasurer born in September 1947
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 11
    Merlot, Thierry Philippe
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Kerr, Bryan George
    Director born in April 1943
    Individual (19 offsprings)
    Officer
    1995-07-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Krakower, Ira Jay
    Executive born in October 1940
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    Habermeier, Juergen
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Brackin, Timothy John, Mr.
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 16
    Preston, Sabine
    Head Of Sales/Marketing born in November 1943
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 17
    A B & C Secretarial Limited
    Individual (145 offsprings)
    Officer
    1995-06-19 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 18
    Brewer, John Anthony
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Young, Peter Thomas Anthony
    Solicitor born in August 1952
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2016-04-07
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Solicitor
    Individual (10 offsprings)
    Officer
    1995-07-13 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 20
    Potter, Terra
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 21
    Jenks, Rodney Phillips, Jnr
    Attorney born in December 1950
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Stewart, Ian Edmund Ferguson
    Company Secretary born in March 1946
    Individual (25 offsprings)
    Officer
    1995-07-03 ~ 1995-07-13
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual (25 offsprings)
    Officer
    1995-07-03 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 24
    Hunt, William
    Managing Director born in January 1943
    Individual (11 offsprings)
    Officer
    1995-07-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Pensky, Wayne Charles
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1995-06-19 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 27
    HEXCEL EUROPE LIMITED
    04551579
    Factory Site, Ickelton Road, Duxford, Cambridegshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HEXCEL RESEARCH LIMITED
    08731577
    Ickleton Road, Duxford, Cambridge, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ 2024-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HEXCEL OVERSEAS
    03716807
    Ickleton Road, Ickleton Road, Duxford, Cambridge, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEXCEL COMPOSITES LIMITED

Period: 1996-03-01 ~ now
Company number: 03069887
Registered names
HEXCEL COMPOSITES LIMITED - now
INHOCO 417 LIMITED - 1995-07-04 05465262... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HEXCEL COMPOSITES LIMITED
    Info
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    EUROMATERIALS LIMITED - 1996-03-01
    INHOCO 417 LIMITED - 1996-03-01
    Registered number 03069887
    Ickleton Road, Duxford, Cambridge CB22 4QB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HEXCEL COMPOSITES LIMITED
    S
    Registered number 03069887
    C/o Hexcel Composites Limited, Ickleton Road, Duxford, Cambridge, England, CB22 4QB
    Limited Company in England And Wales, Uk
    CIF 1
  • HEXCEL COMPOSITES LIMITED
    S
    Registered number 3069887
    Duxford Site, Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4QB
    Private Limited Company in Register Of Companies For England And Wales, Engalnd
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
    - now 03233405
    ARTMIRAGE LIMITED - 1996-09-24
    Ickleton Road, Duxford, Cambridge
    Active Corporate (27 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HEXCEL REINFORCEMENTS UK LIMITED
    - now 03685736
    FORMAX (UK) LTD - 2016-03-01
    Ickleton Road, Duxford, Cambridge
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.