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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 21
  • 1
    Harland, Shima Rad
    Individual (26 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
    Rad, Shima
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 2
    Iapichino, Alex
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 3
    Moore, Benjamin
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    O'meara, Anne-marie
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Beaumont, Richard John Kirby
    Born in November 1946
    Individual (61 offsprings)
    Officer
    2007-03-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Murphy, Alison
    Individual (48 offsprings)
    Officer
    2016-08-11 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 7
    Malitskie, Mark
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2011-05-11 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    Drillock, David M
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2012-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2011-05-11 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (127 offsprings)
    Officer
    2007-03-20 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 10
    Snowdon, Clive John
    Born in June 1953
    Individual (84 offsprings)
    Officer
    2007-03-20 ~ 2011-08-09
    OF - Director → CIF 0
  • 11
    Dain, Mark St.john
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Schiebroek, Adrianus Laurentius
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2016-08-11 ~ 2021-05-01
    OF - Director → CIF 0
  • 13
    Moss, Andrew Brian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    2011-05-11 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Smith, Roy Douglas
    Born in October 1958
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-11
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 15
    Robertson, Douglas Grant
    Born in November 1953
    Individual (113 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 16
    Mabbitt, Jonathan Peter
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2012-02-28 ~ 2012-11-06
    OF - Director → CIF 0
  • 17
    Darazsdi, Daniel George
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2014-11-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 18
    Rue De La Fusee 98, Brussels, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2023-12-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2007-03-14 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 20
    310, Rue De Ransbeek, 1120 Bruxelles, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    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
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2007-03-14 ~ 2007-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Period: 2007-03-20 ~ 2026-02-06
Company number: 06158460
Registered names
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-28
Due to be dissolved on 2026-02-06
PIMCO 2611 LIMITED - 2007-03-20 06240697... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
    Info
    PIMCO 2611 LIMITED - 2007-03-20
    Registered number 06158460
    Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 and dissolved on 2026-02-06 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    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 April 2026 and licensed under the Open Government Licence v3.0.