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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 19
  • 1
    Fear, Alistair Graham
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ 2026-07-01
    OF - Director → CIF 0
    Fear, Alistair Graham
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Stankiewicz, John Edward
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 3
    Lynch, Ciaran
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Walker, Simon Ross
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Justin Chadwick
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Capstick, William
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Turner, Robert Malcolm
    Born in August 1948
    Individual (28 offsprings)
    Officer
    2008-03-27 ~ 2008-03-31
    OF - Director → CIF 0
    Turner, Robert Malcolm
    Individual (28 offsprings)
    Officer
    2008-03-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Swann, Ryan
    Born in November 1981
    Individual (39 offsprings)
    Officer
    2008-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Manos, Peter
    Non Executive Director born in March 1968
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Peter Manos
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2017-08-24 ~ 2025-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Michael Lustbader
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2017-08-24 ~ 2025-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Jackson, Robert Ward
    Born in February 1956
    Individual (45 offsprings)
    Officer
    2008-04-04 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    Jameson, Jean
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2008-12-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Parkinson, Jeremy Raymond
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2014-08-01
    OF - Director → CIF 0
    Parkinson, Jeremy Raymond
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 14
    Mr Matthew Altman
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2017-08-24 ~ 2025-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Inglis, Trevor
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Burkhart, Scott Daniel
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2026-07-01
    OF - Director → CIF 0
  • 17
    Gifford, Timothy Peter
    Born in April 1956
    Individual (32 offsprings)
    Officer
    2008-04-04 ~ 2008-12-08
    OF - Director → CIF 0
  • 18
    FG CAPITAL PARTNERS LLP - now OC388830
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    RF CAPITAL PARTNERS LLP - 2019-02-05 OC388830
    ARLINGTON CAPITAL PARTNERS LLP
    - 2015-12-30
    5425, Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-07-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    FENNER INTERNATIONAL LIMITED
    00527338 07369726
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2026-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEX TECH INDUSTRIES (UK) HOLDINGS LTD

Period: 2020-01-10 ~ now
Company number: 06546794 05447389
Registered names
TEX TECH INDUSTRIES (UK) HOLDINGS LTD - now 05447389
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEX TECH INDUSTRIES (UK) HOLDINGS LTD
    Info
    UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED - 2020-01-10
    Registered number 06546794
    Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield HD2 1WA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • TEX TECH INDUSTRIES (UK) HOLDINGS LTD
    S
    Registered number 06546794
    843-855, Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD2 1WA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEX TECH INDUSTRIES (UK) LTD
    - now 05447389 06546794
    UNIVERSAL CARBON FIBRES LIMITED - 2020-01-10
    Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
    Active Corporate (17 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.