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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 16
  • 1
    Wein, Steven
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 2
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2013-10-14 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2016-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Paul Dominic
    Manager born in May 1959
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    Howard, Neil Peter
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Winterlich, Patrick Joseph
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Lehman, Gail Eileen
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Brackin, Timothy, Mr.
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 10
    Young, Peter Thomas Anthony
    Solicitor born in August 1952
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2016-04-04
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 11
    Potter, Terra
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 12
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Pensky, Wayne Charles
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    Two Stamford Plaza, 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
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2013-10-14 ~ 2013-10-15
    OF - Director → CIF 0
    2013-10-14 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2013-10-14 ~ 2013-10-15
    OF - Director → CIF 0
parent relation
Company in focus

HEXCEL RESEARCH LIMITED

Period: 2013-10-14 ~ now
Company number: 08731577
Registered name
HEXCEL RESEARCH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEXCEL RESEARCH LIMITED
    Info
    Registered number 08731577
    Ickleton Road, Duxford, Cambridge CB22 4QB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HEXCEL RESEARCH LIMITED
    S
    Registered number 8731577
    Ickleton Road, Duxford, Cambridge, United Kingdom, CB22 4QB
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEXCEL COMPOSITES LIMITED
    - now 03069887
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    Ickleton Road, Duxford, Cambridge
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ 2024-11-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEXCEL OVERSEAS
    03716807
    Ickleton Road, Duxford, Cambridge
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.