The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Moss, Andrew Brian

    Related profiles found in government register
  • Moss, Andrew Brian
    British chief executive born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ

      IIF 1 IIF 2
  • Moss, Andrew Brian
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew Brian
    British companydirector born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, 24 Warwick Road, Leamington Spa, Warwickshire, CV32 5JG

      IIF 41
  • Moss, Andrew Brian
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew Brian
    British group chief executive born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ

      IIF 69
  • Moss, Andrew Brian
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ

      IIF 70
  • Moss, Andrew Brian
    British none born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, United Kingdom

      IIF 71
  • Moss, Andrew Brian
    British retired born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 72

    • Saddlebow Cottage, Saddlebow Lane, Claverdon, CV35 8PQ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 2
  • 1
    The National Institute Of, Conductive Education, Cannon Hill House Russell Road, Moseley Birmingham
    Corporate (11 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 39 - director → ME
  • 2
    WINCHESTER TRUST LIMITED - 1998-08-21
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 72 - director → ME
Ceased 69
  • 1
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2012-07-20
    IIF 42 - director → ME
  • 2
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-07-20
    IIF 35 - director → ME
  • 3
    REALBID LIMITED - 1986-08-28
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-07-20
    IIF 20 - director → ME
  • 4
    SWIFT 271 LIMITED - 1985-09-12
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ 2012-07-20
    IIF 47 - director → ME
  • 5
    BLOWROOK LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 8 - director → ME
  • 6
    PEACEREND LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 10 - director → ME
  • 7
    ADVANCED COMPOSITES (RACING) LIMITED - 1984-10-22
    YORKHOPE LIMITED - 1982-11-10
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 11 - director → ME
  • 8
    PINCO 1274 LIMITED - 1999-11-01
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ 2012-07-20
    IIF 45 - director → ME
  • 9
    ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2010-01-11
    PRIMCO LIMITED - 2008-01-28
    GEORGE COLE TECHNOLOGIES LTD - 1989-12-18
    YARDASTON LIMITED - 1985-10-29
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2012-07-20
    IIF 58 - director → ME
  • 10
    PINCO 1110 LIMITED - 1999-04-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-28 ~ 2011-07-28
    IIF 36 - director → ME
    2004-05-06 ~ 2012-07-20
    IIF 59 - director → ME
  • 11
    PIMCO 2611 LIMITED - 2007-03-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-07-20
    IIF 5 - director → ME
  • 12
    ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
    KEMPAGA LIMITED - 1982-08-13
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2012-07-20
    IIF 48 - director → ME
  • 13
    ADVANCED COMPOSITES GROUP LIMITED - 1988-12-30
    SWIFT 859 LIMITED - 1986-07-09
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 32 - director → ME
  • 14
    HAWKDECREE LIMITED - 1996-12-18
    Trelleborg Offshore Uk Limited, 1 Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-07-30 ~ 2012-07-20
    IIF 1 - director → ME
  • 15
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED - 2012-04-02
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-20 ~ 2012-07-20
    IIF 63 - director → ME
  • 16
    CYTEC - MED - LAB LIMITED - 2021-03-03
    MED-LAB LIMITED - 2013-01-02
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-14 ~ 2012-07-20
    IIF 52 - director → ME
  • 17
    MATAHARI 419 LIMITED - 1991-09-24
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2011-06-22 ~ 2011-07-29
    IIF 4 - director → ME
  • 18
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-17 ~ 2012-07-20
    IIF 43 - director → ME
  • 19
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-05 ~ 2012-07-20
    IIF 2 - director → ME
  • 20
    PATTONAIR PROPERTIES LIMITED - 2008-03-19
    PATTONAIR WOKING LIMITED - 2007-06-04
    CHASERS (SELF DRIVE) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 19 - director → ME
  • 21
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 29 - director → ME
  • 22
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 31 - director → ME
  • 23
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 13 - director → ME
  • 24
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 17 - director → ME
  • 25
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2012-07-20
    IIF 65 - director → ME
  • 26
    PATTONAIR DERBY LIMITED - 2007-06-04
    CROSSFIELD (BRISTOL) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 14 - director → ME
  • 27
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
    SMYRNA LIMITED - 1989-01-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-06 ~ 2012-07-20
    IIF 51 - director → ME
  • 28
    UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2012-04-02
    GEORGE COLE TECHNOLOGIES LIMITED - 2010-01-11
    PRIMCO LIMITED - 1989-12-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Corporate (5 parents)
    Officer
    2007-11-21 ~ 2012-07-20
    IIF 53 - director → ME
  • 29
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 30 - director → ME
  • 30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ 2012-07-20
    IIF 34 - director → ME
  • 31
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2008-03-31
    IIF 54 - director → ME
  • 32
    LOHEAT LIMITED - 1992-03-05
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 27 - director → ME
  • 33
    BROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-12
    1020 Eskdale Road, Winnersh, Reading
    Dissolved corporate (4 parents)
    Officer
    1994-12-13 ~ 1996-07-24
    IIF 70 - director → ME
  • 34
    PATTONAIR DERBY2 LIMITED - 2007-06-04
    J & H (MARINE) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 7 - director → ME
  • 35
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 25 - director → ME
  • 36
    DUNLOP COX LIMITED - 1997-12-03
    TI COX LIMITED - 1990-03-26
    COX OF WATFORD LIMITED - 1977-12-31
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-11-13 ~ 1997-06-04
    IIF 60 - director → ME
  • 37
    ULOGISTICS LIMITED - 2002-07-22
    LEVELGRANGE LIMITED - 2002-06-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 9 - director → ME
  • 38
    DUNLOP-TOPY WHEELS LIMITED - 2002-08-01
    BRITISH HARD RUBBER COMPANY LIMITED(THE) - 1987-12-18
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-07 ~ 1999-07-31
    IIF 69 - director → ME
  • 39
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 38 - director → ME
  • 40
    HIGARIU LIMITED - 1981-12-31
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-20 ~ 2012-07-20
    IIF 66 - director → ME
  • 41
    PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
    ORCHARD HOUSE LIMITED - 1986-11-20
    VIKINGSPUR LIMITED - 1982-09-09
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2011-07-29
    IIF 3 - director → ME
  • 42
    ULOGISTICS LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2002-07-22
    TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
    Ascot Business Park, 50 Longbridge Lane, Derby
    Corporate (4 parents)
    Officer
    2008-06-03 ~ 2011-07-29
    IIF 61 - director → ME
  • 43
    ULOGISTICS EUROPE LIMITED - 2007-06-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2008-06-03 ~ 2011-07-29
    IIF 57 - director → ME
  • 44
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
    ORCHARD HOUSE LIMITED - 1987-07-10
    PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2011-07-29
    IIF 49 - director → ME
  • 45
    ULOGISTICS PROPERTIES LIMITED - 2008-03-19
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2008-06-03 ~ 2011-07-29
    IIF 56 - director → ME
  • 46
    240 Edmiston Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2008-03-31
    IIF 55 - director → ME
  • 47
    Napier Management Services Ltd., Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    115 GBP2024-01-31
    Officer
    2012-01-05 ~ 2023-10-13
    IIF 73 - director → ME
  • 48
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ 2012-07-20
    IIF 15 - director → ME
  • 49
    UMECO COMPOSITES LIMITED - 2010-07-02
    U.M. SALES LIMITED - 2005-12-23
    WESUPPLYAEROSPACE LIMITED - 2002-07-19
    U.M. SALES LIMITED - 2002-06-25
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 23 - director → ME
  • 50
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2012-07-20
    IIF 68 - director → ME
  • 51
    FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04
    UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27
    CORNMARE LIMITED - 1984-10-30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ 2012-07-20
    IIF 16 - director → ME
    2008-06-03 ~ 2011-08-09
    IIF 50 - director → ME
  • 52
    LAUNCHFIRM LIMITED - 2010-07-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2012-07-20
    IIF 46 - director → ME
  • 53
    FLUID COUPLINGS LIMITED - 1998-12-04
    UNIVERSITY MOTORS (BALHAM) LIMITED - 1986-09-03
    PINEPOOL LIMITED - 1984-10-30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 24 - director → ME
  • 54
    FLIGHTSPARES ELECTRONICS LIMITED - 2005-12-23
    UMECO (ACQUISITIONS NO. 2) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2491) LIMITED - 1999-05-27
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ 2012-07-20
    IIF 22 - director → ME
  • 55
    UNIVERSITY ENGINEERING LIMITED - 1985-03-27
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 12 - director → ME
  • 56
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2012-07-20
    IIF 71 - director → ME
  • 57
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 44 - director → ME
  • 58
    FLUID TRANSFER LIMITED - 1998-12-04
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 21 - director → ME
  • 59
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2012-07-20
    IIF 67 - director → ME
  • 60
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 6 - director → ME
  • 61
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2005-12-23
    ULOGISTICS EUROPE LIMITED - 2005-08-15
    WEAERO LIMITED - 2005-06-01
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2002-06-20
    AEROPIA LIMITED - 2000-04-25
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 1999-12-20
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 28 - director → ME
  • 62
    UMECO TRUSTEES LIMITED - 1998-02-17
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 41 - director → ME
  • 63
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ 2012-07-20
    IIF 26 - director → ME
  • 64
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 18 - director → ME
  • 65
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 37 - director → ME
  • 66
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 33 - director → ME
  • 67
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-09 ~ 2012-07-20
    IIF 40 - director → ME
  • 68
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2012-07-20
    IIF 64 - director → ME
  • 69
    UMECO ACQUISITIONS 3 LIMITED - 2002-07-19
    TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.