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 26
  • 1
    Moss, Andrew Brian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    2011-07-28 ~ 2011-07-28
    OF - Director → CIF 0
    2004-05-06 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Sloman, Roger Mark
    Born in August 1947
    Individual (24 offsprings)
    Officer
    1999-03-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Ford, Richard Guy
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Glennon, Stephen Matthew
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Alison
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
    Murphy, Alison
    Individual (48 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Malitskie, Mark
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2003-01-06 ~ 2012-11-06
    OF - Director → CIF 0
    Malitskie, Mark
    Individual (22 offsprings)
    Officer
    2003-01-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 8
    Smith, Roy Douglas
    Born in October 1958
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-12
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 9
    Devault, Jon
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 10
    Moore, Alan Brian
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2007-06-30
    OF - Director → CIF 0
    Moore, Alan Brian
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 1999-07-29
    OF - Secretary → CIF 0
    2002-07-24 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 11
    Blatherwick, Nigel Ashley
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Weidner, John Charles
    Born in May 1944
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 13
    Mabbitt, Jonathan Peter
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2001-04-25 ~ 2012-11-06
    OF - Director → CIF 0
  • 14
    English, Peter David
    Born in December 1941
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2004-05-06
    OF - Director → CIF 0
  • 15
    Clears, David Shaun
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2011-07-28 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (127 offsprings)
    Officer
    2004-05-06 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 17
    Street, Andrew John
    Born in January 1956
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2000-05-02
    OF - Director → CIF 0
  • 18
    Darazsdi, Daniel George
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2014-11-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 19
    Drillock, David M
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Ghavam Shahidi, Ebrahim
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Beaumont, Richard John Kirby
    Born in November 1946
    Individual (61 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    Tresidder, Hereward Tolmie
    Born in April 1954
    Individual (20 offsprings)
    Officer
    1999-07-29 ~ 2002-07-24
    OF - Director → CIF 0
    Tresidder, Hereward Tolmie
    Individual (20 offsprings)
    Officer
    1999-07-29 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 23
    Potts, Hugh Adrian
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 24
    Snowdon, Clive John
    Born in June 1953
    Individual (84 offsprings)
    Officer
    2004-05-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 25
    UMECO LIMITED
    - now 00148635
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-08-25 ~ 1999-03-31
    OF - Director → CIF 0
    1998-08-25 ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Period: 1999-04-20 ~ 2020-10-13
Company number: 03621275 01595573... (more)
Registered names
ADVANCED COMPOSITES GROUP HOLDINGS LIMITED - Dissolved 01595573... (more)
PINCO 1110 LIMITED - 1999-04-20 03648124... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
    Info
    PINCO 1110 LIMITED - 1999-04-20
    Registered number 03621275
    Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 and dissolved on 2020-10-13 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ADVANCED COMPOSITES GROUP HOLDINGS LTD
    S
    Registered number 03621275
    Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
    - now 02264869
    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 (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.