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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 3
  • 1
    Wilde, Steve Richard
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Sherwin, Derek Clive
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 15
  • 1
    Vines, Rebecca Jane
    Financial Director born in January 1970
    Individual
    Officer
    2000-02-15 ~ 2010-02-09
    OF - Director → CIF 0
    Vines, Rebecca Jane
    Financial Director
    Individual
    Officer
    2000-02-15 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Wood, Guy John
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2007-08-22
    OF - Director → CIF 0
    Wood, Guy John
    Sales Director born in October 1959
    Individual (3 offsprings)
    2009-06-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Purves, James Vaughan
    Sales born in February 1965
    Individual (11 offsprings)
    Officer
    2000-02-15 ~ 2010-10-29
    OF - Director → CIF 0
    Purves, James Vaughan
    Individual (11 offsprings)
    Officer
    2008-03-26 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 4
    Young, John Forrest
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Corporate Administration Services Limited
    Individual
    Officer
    2000-02-15 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 6
    Tanderup, Steen
    Marketing And Sales Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Sluyter, Wilfred
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Cattermole, Stephen John
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 9
    Pratt, Ian George
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 10
    Sandiford Haigh, John Leonard
    Finance Director born in April 1947
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2013-12-31
    OF - Director → CIF 0
    Sandiford Haigh, John Leonard
    Director born in April 1947
    Individual (5 offsprings)
    2015-08-28 ~ 2021-11-22
    OF - Director → CIF 0
    Sandiford Haigh, John Leonard
    Individual (5 offsprings)
    Officer
    2017-08-10 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 11
    Wagstaff, Robert James
    Financial Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Palmer, Shelley
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 13
    Meurs, Frank
    Group Director born in May 1967
    Individual
    Officer
    2010-02-09 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
  • 15
    TEN CATE (ENGLAND) LIMITED - 1994-02-22
    EARLYWHOLE LIMITED - 1987-11-19
    Ten Cate Uk Ltd, Amber Drive, Langley Mill, Nottingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-02-09 ~ 2016-12-21
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRIS COMPOSITES UK LTD

Previous names
TEN CATE ADVANCED ARMOUR UK LIMITED - 2023-08-31
COLMER HOLDINGS LTD - 2010-12-10
AML UK LIMITED - 2007-10-02
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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