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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 18
  • 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
    Mackenzie, Paul Dominic
    Manager born in May 1959
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Forsyth, Stephen Caton
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Winterlich, Patrick Joseph
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 6
    Lehman, Gail Eileen
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Merlot, Thierry Philippe
    Manager born in March 1960
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Krakower, Ira Jay
    Executive born in October 1940
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    Brackin, Timothy John
    Financial Controller born in May 1964
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ 2016-03-29
    OF - Director → CIF 0
    Brackin, Timothy John, Mr.
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 11
    Young, Peter Thomas Anthony
    Lawyer born in August 1952
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2016-03-29
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Lawyer
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 12
    Potter, Terra
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 13
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Hunt, William
    Director born in January 1943
    Individual (11 offsprings)
    Officer
    2000-11-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Pensky, Wayne Charles
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Two Stamford Plaza, 06901, 281 Tresser Boulevard, Stamford, Connecticut, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-11-07 ~ 2000-11-20
    OF - Nominee Director → CIF 0
    2000-11-07 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-11-07 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXCEL HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEXCEL HOLDINGS (UK) LIMITED
    Info
    Registered number 04106137
    Ickleton Road, Duxford, Cambridge CB22 4QB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HEXCEL HOLDINGS (UK) LIMITED
    S
    Registered number 4106137
    Cb22 4qb, Factory, Ickelton Road, Duxford, Cambrigeshire, United Kingdom
    Private Limited Compqany in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • HEXCEL (U.K.) LIMITED
    01088844
    Ickleton Road, Duxford, Cambridge
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.