logo
explain how to read the page

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
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-12-17 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Brough, Lee
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual (81 offsprings)
    Officer
    2018-05-21 ~ 2019-02-12
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-05-21 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 4
    Lessimore, Jonathan Keith
    Finance Director born in July 1981
    Individual (31 offsprings)
    Officer
    2020-10-28 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Heaven, Mark Herbert
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2020-10-28 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    White, Matthew Alexander
    Director born in September 1967
    Individual (27 offsprings)
    Officer
    2018-05-21 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Dashwood, Gavin Robert
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (67 offsprings)
    Officer
    2018-05-21 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (29 offsprings)
    Officer
    2020-10-28 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (64 offsprings)
    Officer
    2019-02-12 ~ 2020-08-18
    OF - Director → CIF 0
  • 11
    Noall, Charles Arthur
    Ceo born in May 1959
    Individual (39 offsprings)
    Officer
    2018-05-21 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2018-05-21 ~ 2018-12-27
    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
  • 13
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED

Period: 2018-05-21 ~ now
Company number: 11371687
Registered name
ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71200 - Technical Testing And Analysis
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
    Info
    Registered number 11371687
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
    S
    Registered number 11371687
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCUSENSE SYSTEMS LIMITED
    - now 03709547
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AEROTECH INSPECTION & NDT LIMITED
    05225701
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WESTERN TECHNICAL SERVICES LIMITED
    05451439
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.