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 4
  • 1
    Clears, David Shaun
    Sales Director born in August 1957
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glennon, Stephen Matthew
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2012-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ford, Richard Guy
    Venture Capital born in November 1946
    Individual
    Officer
    1999-03-31 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Moore, Alan Brian
    Company Director born in December 1945
    Individual
    Officer
    1999-03-31 ~ 2007-06-30
    OF - Director → CIF 0
    Moore, Alan Brian
    Company Director
    Individual
    Officer
    1999-03-31 ~ 1999-07-29
    OF - Secretary → CIF 0
    Moore, Alan Brian
    Director
    Individual
    2002-07-24 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 3
    Potts, Hugh Adrian
    Group Business Development Man born in January 1961
    Individual
    Officer
    2001-04-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2016-08-12
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 5
    Tresidder, Hereward Tolmie
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2002-07-24
    OF - Director → CIF 0
    Tresidder, Hereward Tolmie
    Accountant
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 6
    Mabbitt, Jonathan Peter
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Street, Andrew John
    Investment Executive born in January 1956
    Individual
    Officer
    1999-03-31 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    English, Peter David
    Fund Manager born in December 1941
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2004-05-06
    OF - Director → CIF 0
  • 9
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 12
    Blatherwick, Nigel Ashley
    Commercial Director born in March 1964
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Moss, Andrew Brian
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2011-07-28
    OF - Director → CIF 0
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    2004-05-06 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Devault, Jon
    Company Director born in February 1938
    Individual
    Officer
    1999-03-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 15
    Weidner, John Charles
    Engineer born in May 1944
    Individual
    Officer
    2001-01-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 16
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 17
    Malitskie, Mark
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2012-11-06
    OF - Director → CIF 0
    Malitskie, Mark
    Director
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 18
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    2011-07-28 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Accountant
    Individual (12 offsprings)
    Officer
    2004-05-06 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 19
    Sloman, Roger Mark
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Ghavam Shahidi, Ebrahim
    Engineer born in May 1953
    Individual
    Officer
    2004-05-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Murphy, Alison
    Accountant born in December 1965
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 23
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-25 ~ 1999-03-31
    PE - Director → CIF 0
    1998-08-25 ~ 1999-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Previous name
PINCO 1110 LIMITED - 1999-04-20
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.