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 4
  • 1
    Kefalos, Cosmos Dru
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hoffman, Guy Wayne
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Van Leeuwen, Jan
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Office 2 Innovation Centre, Wilton Site, Redcar, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ 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
Ceased 13
  • 1
    Mabbitt, Jonathan Peter
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Brougham, Max
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Dobson, Bryan Crawford, Dr
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    2013-10-21 ~ 2016-10-31
    OF - Director → CIF 0
    Lightowlers, Oliver James
    Individual (18 offsprings)
    Officer
    2013-11-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Marinelli, Claudio, Dr.
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Jones, Gareth Hywel
    Certified Chartered Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2018-10-29
    OF - Director → CIF 0
    Jones, Gareth Hywel
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 7
    Bath, Michael
    Commercial Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2013-07-03
    OF - Director → CIF 0
  • 8
    Coleman, Karl Stuart, Dr
    Research Scientist born in November 1971
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Potts, Hugh Adrian, Dr
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 10
    Loxley, Neil, Dr.
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2011-12-22 ~ 2013-10-21
    OF - Director → CIF 0
  • 11
    Blain, David Jonathan
    Chief Financial Officer born in October 1961
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ 2023-03-28
    OF - Director → CIF 0
    Blain, David
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 12
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, Uk
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2011-12-22 ~ 2013-12-02
    PE - Director → CIF 0
    2011-12-22 ~ 2013-11-27
    PE - Secretary → CIF 0
  • 13
    APPLIED GRAPHENE MATERIALS LIMITED - now
    APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
    SANDCO 1271 LIMITED - 2013-10-09
    Wilton Centre, Wilton, Redcar, Cleveland, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL MATTER GBR LTD

Previous names
APPLIED GRAPHENE MATERIALS UK LIMITED - 2023-03-31
DURHAM GRAPHENE SCIENCE LIMITED - 2013-10-25
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • UNIVERSAL MATTER GBR LTD
    Info
    APPLIED GRAPHENE MATERIALS UK LIMITED - 2023-03-31
    DURHAM GRAPHENE SCIENCE LIMITED - 2013-10-25
    Registered number 07330136
    Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland TS10 4RF
    Private Limited Company incorporated on 2010-07-29 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.