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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
Active 5
  • 1
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Winterlich, Patrick Joseph
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Comery, James Antony
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Lehman, Gail
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressIckleton Road, Duxford, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 2
    Wein, Steven
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 3
    Young, Peter Thomas Anthony
    Solicitor born in August 1952
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2016-04-07
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 4
    Hunt, William
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Potter, Terra
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Forsyth, Stephen Caton
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Krakower, Ira Jay
    Executive born in October 1940
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Pensky, Wayne Charles
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Brackin, Timothy John, Mr.
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Director → CIF 0
  • 12
    icon of addressFactory, Ickelton Road, Duxford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEXCEL OVERSEAS

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HEXCEL OVERSEAS
    Info
    Registered number 03716807
    icon of addressIckleton Road, Duxford, Cambridge CB22 4QB
    PRIVATE UNLIMITED COMPANY incorporated on 1999-02-16 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HEXCEL OVERSEAS
    S
    Registered number 03716807
    icon of addressIckleton Road, Ickleton Road, Duxford, Cambridge, England, CB22 4QB
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    icon of addressIckleton Road, Duxford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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