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 7
  • 1
    Howard, Neil Peter
    Business Development Director born in September 1966
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dosman, Elisabeth Anne
    Uk Technical Support Manager born in September 1967
    Individual (1 offspring)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Baidak, Alexandre Andre
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Thomas Reginald Andrew
    Chartered Accountant born in February 1993
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Franklin, Thomas Reginald Andrew
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tandy, Matthew John
    Business Support Officer born in June 1984
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Brackin, Timothy John
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 7
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    C/o Hexcel Composites Limited, Ickleton Road, Duxford, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 19
  • 1
    Clark, Roger
    Machine Operator born in March 1952
    Individual
    Officer
    2007-07-17 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Scarfe, Kathryn
    Individual
    Officer
    2019-05-08 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 3
    Preston, Sabine
    Executive born in November 1943
    Individual
    Officer
    1999-05-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Sell, Donald Charles
    Supervisor born in June 1950
    Individual
    Officer
    1997-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Tattersall, John Michael
    Manager born in December 1942
    Individual
    Officer
    1996-09-04 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Winterlich, Patrick Joseph
    Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Young, Peter Thomas Anthony
    Solicitor born in August 1952
    Individual
    Officer
    1997-01-13 ~ 2016-03-29
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Solicitor
    Individual
    Officer
    2003-01-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 8
    Lamb, Teresa Ann
    It Manager born in April 1964
    Individual
    Officer
    2012-07-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Dibnah, John Stephen
    Head Of Human Resources born in October 1942
    Individual
    Officer
    1996-09-04 ~ 2002-12-31
    OF - Director → CIF 0
    Dibnah, John Stephen
    Individual
    Officer
    1996-09-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Hunt, William
    Managing Director born in January 1943
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Colombo, Franco
    Financial Controller born in September 1963
    Individual
    Officer
    1996-09-04 ~ 1997-01-13
    OF - Director → CIF 0
  • 12
    Mclaren, Peter John
    It Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Blaydon, Ian Christopher
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    2016-10-03 ~ 2019-04-18
    OF - Director → CIF 0
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    2016-10-03 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 14
    Baxter, Raymond
    Laboratory Technician born in May 1965
    Individual
    Officer
    1997-02-05 ~ 2006-03-15
    OF - Director → CIF 0
  • 15
    Mackenzie, Paul Dominic
    R&T Manager born in May 1959
    Individual
    Officer
    2003-01-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 16
    Potter, Terra
    Solicitor born in January 1982
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2024-10-31
    OF - Director → CIF 0
    Potter, Terra
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 17
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1996-09-03 ~ 1996-09-04
    PE - Nominee Director → CIF 0
    1996-09-03 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
  • 18
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1996-09-03 ~ 1996-09-04
    PE - Nominee Director → CIF 0
    1996-09-03 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
  • 19
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-08-02 ~ 1996-09-03
    PE - Director → CIF 0
    1996-08-02 ~ 1996-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HEXCEL COMPOSITES PENSION TRUSTEES LIMITED

Previous name
ARTMIRAGE LIMITED - 1996-09-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
    Info
    ARTMIRAGE LIMITED - 1996-09-24
    Registered number 03233405
    Ickleton Road, Duxford, Cambridge CB22 4QB
    Private Limited Company incorporated on 1996-08-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.