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 18
  • 1
    Palmer, Shelley
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    2000-02-15 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 3
    Cattermole, Stephen John
    Individual (19 offsprings)
    Officer
    2007-08-22 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 4
    Sandiford Haigh, John Leonard
    Finance Director born in April 1947
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ 2013-12-31
    OF - Director → CIF 0
    Sandiford Haigh, John Leonard
    Director born in April 1947
    Individual (11 offsprings)
    2015-08-28 ~ 2021-11-22
    OF - Director → CIF 0
    Sandiford Haigh, John Leonard
    Individual (11 offsprings)
    Officer
    2017-08-10 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 5
    Purves, James Vaughan
    Sales born in February 1965
    Individual (18 offsprings)
    Officer
    2000-02-15 ~ 2010-10-29
    OF - Director → CIF 0
    Purves, James Vaughan
    Individual (18 offsprings)
    Officer
    2008-03-26 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 6
    Wood, Guy John
    Managing Director born in October 1959
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2007-08-22
    OF - Director → CIF 0
    Wood, Guy John
    Sales Director born in October 1959
    Individual (10 offsprings)
    2009-06-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Meurs, Frank
    Group Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Young, John Forrest
    Managing Director born in July 1954
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Wagstaff, Robert James
    Financial Director born in June 1968
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2015-02-24
    OF - Director → CIF 0
  • 10
    Vines, Rebecca Jane
    Financial Director born in January 1970
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2010-02-09
    OF - Director → CIF 0
    Vines, Rebecca Jane
    Financial Director
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 11
    Sherwin, Derek Clive
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Wilde, Steve Richard
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Sluyter, Wilfred
    Managing Director born in August 1972
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Pratt, Ian George
    Individual (32 offsprings)
    Officer
    2010-05-06 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 15
    Tanderup, Steen
    Marketing And Sales Director born in November 1970
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    De Entree 143, 1101he, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 18
    TEN CATE UK LIMITED
    - now 02136739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Due to be dissolved on 2024-05-18
    TEN CATE (ENGLAND) LIMITED - 1994-02-22
    EARLYWHOLE LIMITED - 1987-11-19
    Ten Cate Uk Ltd, Amber Drive, Langley Mill, Nottingham, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2016-12-21
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRIS COMPOSITES UK LTD

Period: 2023-08-31 ~ now
Company number: 03926508
Registered names
INTEGRIS COMPOSITES UK LTD - now
COLMER HOLDINGS LTD - 2010-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
84240 - Public Order And Safety Activities

  • INTEGRIS COMPOSITES UK LTD
    Info
    TEN CATE ADVANCED ARMOUR UK LIMITED - 2023-08-31
    COLMER HOLDINGS LTD - 2023-08-31
    AML UK LIMITED - 2023-08-31
    Registered number 03926508
    Regus 2440 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.