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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
    Glennon, Stephen Matthew
    Chartered Accountant born in February 1967
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ghavam Shahidi, Ebrahim
    Engineer born in May 1953
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Darazsdi, Daniel George
    Chief Financial Officer born in May 1960
    Individual (24 offsprings)
    Officer
    2014-11-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Sloman, Roger Mark
    Company Director born in August 1947
    Individual (22 offsprings)
    Officer
    1999-03-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Clears, David Shaun
    Sales Director born in August 1957
    Individual (7 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (109 offsprings)
    Officer
    2007-07-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 7
    Drillock, David M
    Accountant born in April 1957
    Individual (56 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Mabbitt, Jonathan Peter
    Company Director born in October 1962
    Individual (22 offsprings)
    Officer
    2001-04-25 ~ 2012-11-06
    OF - Director → CIF 0
  • 9
    Ford, Richard Guy
    Venture Capital born in November 1946
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2004-05-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bowers, Steven John
    Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2011-07-28 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Accountant
    Individual (126 offsprings)
    Officer
    2004-05-06 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 12
    English, Peter David
    Fund Manager born in December 1941
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2004-05-06
    OF - Director → CIF 0
  • 13
    Weidner, John Charles
    Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 14
    Snowdon, Clive John
    Director born in June 1953
    Individual (83 offsprings)
    Officer
    2004-05-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 15
    Malitskie, Mark
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2003-01-06 ~ 2012-11-06
    OF - Director → CIF 0
    Malitskie, Mark
    Director
    Individual (22 offsprings)
    Officer
    2003-01-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 16
    Smith, Roy Douglas
    Attorney 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
  • 17
    Potts, Hugh Adrian
    Group Business Development Man born in January 1961
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 18
    Moss, Andrew Brian
    Company Director born in August 1956
    Individual (71 offsprings)
    Officer
    2011-07-28 ~ 2011-07-28
    OF - Director → CIF 0
    Moss, Andrew Brian
    Director born in August 1956
    Individual (71 offsprings)
    2004-05-06 ~ 2012-07-20
    OF - Director → CIF 0
  • 19
    Devault, Jon
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 20
    Blatherwick, Nigel Ashley
    Commercial Director born in March 1964
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Murphy, Alison
    Accountant born in December 1965
    Individual (46 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
    Murphy, Alison
    Individual (46 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Street, Andrew John
    Investment Executive born in January 1956
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Moore, Alan Brian
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2007-06-30
    OF - Director → CIF 0
    Moore, Alan Brian
    Company Director
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 1999-07-29
    OF - Secretary → CIF 0
    Moore, Alan Brian
    Director
    Individual (14 offsprings)
    2002-07-24 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 24
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual (60 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    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, 3082 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
Registered names
ADVANCED COMPOSITES GROUP HOLDINGS LIMITED - Dissolved
PINCO 1110 LIMITED - 1999-04-20 03721208... (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 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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