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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 17
  • 1
    Wein, Steven
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 2
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2016-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 3
    Forsyth, Stephen Caton
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    1999-02-16 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Winterlich, Patrick Joseph
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Lehman, Gail Eileen
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Krakower, Ira Jay
    Executive born in October 1940
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Brackin, Timothy John, Mr.
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Young, Peter Thomas Anthony
    Solicitor born in August 1952
    Individual (10 offsprings)
    Officer
    1999-02-16 ~ 2016-04-07
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-02-16 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 10
    Potter, Terra
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 11
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hunt, William
    Managing Director born in January 1943
    Individual (11 offsprings)
    Officer
    1999-02-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Pensky, Wayne Charles
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
  • 15
    HEXCEL EUROPE LIMITED
    04551579
    Factory, Ickelton Road, Duxford, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 17
    HEXCEL RESEARCH LIMITED
    08731577
    Ickleton Road, Duxford, Cambridge, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ now
    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
parent relation
Company in focus

HEXCEL OVERSEAS

Period: 1999-02-16 ~ now
Company number: 03716807
Registered name
HEXCEL OVERSEAS - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HEXCEL OVERSEAS
    Info
    Registered number 03716807
    Ickleton Road, Duxford, Cambridge CB22 4QB
    PRIVATE UNLIMITED COMPANY incorporated on 1999-02-16 (27 years 1 month). 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
    Ickleton Road, Ickleton Road, Duxford, Cambridge, England, CB22 4QB
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXCEL COMPOSITES LIMITED
    - now 03069887
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    Ickleton Road, Duxford, Cambridge
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2024-11-29 ~ now
    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.