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
Active 7
  • 1
    Tandy, Matthew John
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Dosman, Elisabeth Anne
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Neil Peter
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Comery, James Antony
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Franklin, Thomas Reginald Andrew
    Born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Franklin, Thomas Reginald Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Baidak, Alexandre Andre
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    icon of addressC/o Hexcel Composites Limited, Ickleton Road, Duxford, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 20
  • 1
    Blaydon, Ian Christopher
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-04-18
    OF - Director → CIF 0
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 2
    Baxter, Raymond
    Laboratory Technician born in May 1965
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 2006-03-15
    OF - Director → CIF 0
  • 3
    Colombo, Franco
    Financial Controller born in September 1963
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1997-01-13
    OF - Director → CIF 0
  • 4
    Tattersall, John Michael
    Manager born in December 1942
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Dibnah, John Stephen
    Head Of Human Resources born in October 1942
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2002-12-31
    OF - Director → CIF 0
    Dibnah, John Stephen
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Lamb, Teresa Ann
    It Manager born in April 1964
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Young, Peter Thomas Anthony
    Solicitor born in August 1952
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2016-03-29
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 8
    Preston, Sabine
    Executive born in November 1943
    Individual
    Officer
    icon of calendar 1999-05-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Clark, Roger
    Machine Operator born in March 1952
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2017-07-26
    OF - Director → CIF 0
  • 10
    Winterlich, Patrick Joseph
    Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Sell, Donald Charles
    Supervisor born in June 1950
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Scarfe, Kathryn
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 13
    Mclaren, Peter John
    It Manager born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Hunt, William
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 2008-03-18
    OF - Director → CIF 0
  • 15
    Mackenzie, Paul Dominic
    R&T Manager born in May 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 16
    Potter, Terra
    Solicitor born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2024-10-31
    OF - Director → CIF 0
    Potter, Terra
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 17
    Brackin, Timothy John
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2025-06-05
    OF - Director → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-09-03 ~ 1996-09-04
    PE - Nominee Director → CIF 0
    1996-09-03 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-08-02 ~ 1996-09-03
    PE - Director → CIF 0
    1996-08-02 ~ 1996-09-03
    PE - Secretary → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-09-03 ~ 1996-09-04
    PE - Nominee Director → CIF 0
    1996-09-03 ~ 1996-09-04
    PE - Nominee 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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
    Info
    ARTMIRAGE LIMITED - 1996-09-24
    Registered number 03233405
    icon of addressIckleton Road, Duxford, Cambridge CB22 4QB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 4 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.