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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 13
  • 1
    Duvanel, Julien
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Waddell, Robert
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Commelin, Olivier
    Cfo born in February 1965
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Nadobny, Pascal
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Tyrrell, Judy Anne
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Rowbotham, James Carmichael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Robins, Nicholas Calamada
    Finance Director born in July 1969
    Individual (32 offsprings)
    Officer
    2017-03-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    Yates, Graham Richard
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2002-04-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    Swayne, Anthony Edwin Thomas
    Accountant born in June 1946
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2017-05-03
    OF - Director → CIF 0
    Swayne, Anthony Edwin Thomas
    Accountant
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 10
    Warde, Geoffrey Colin
    Company Director born in December 1944
    Individual (25 offsprings)
    Officer
    2002-09-20 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 12
    ADDEV MATERIALS UK LIMITED
    - now 03288952
    GRAYTONE LIMITED - 2019-10-02 03288952
    GRAYTONE COATINGS LIMITED - 2007-05-22
    Towngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADDEV MATERIALS AEROSPACE LIMITED

Period: 2020-12-17 ~ now
Company number: 04421963
Registered names
ADDEV MATERIALS AEROSPACE LIMITED - now
PEXA LIMITED - 2020-12-17
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants

  • ADDEV MATERIALS AEROSPACE LIMITED
    Info
    PEXA LIMITED - 2020-12-17
    Registered number 04421963
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.