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

Smith, Roy Douglas

child relation
Offspring entities and appointments
Active 37
  • 1
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 38 - director → ME
    2012-07-20 ~ dissolved
    IIF 97 - secretary → ME
  • 2
    REALBID LIMITED - 1986-08-28
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 42 - director → ME
    2012-07-20 ~ dissolved
    IIF 104 - secretary → ME
  • 3
    BLOWROOK LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 15 - director → ME
    2012-07-20 ~ dissolved
    IIF 79 - secretary → ME
  • 4
    PEACEREND LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 25 - director → ME
    2012-07-20 ~ dissolved
    IIF 102 - secretary → ME
  • 5
    ADVANCED COMPOSITES (RACING) LIMITED - 1984-10-22
    YORKHOPE LIMITED - 1982-11-10
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 27 - director → ME
    2012-07-20 ~ dissolved
    IIF 103 - secretary → ME
  • 6
    PINCO 1274 LIMITED - 1999-11-01
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 22 - director → ME
    2012-07-20 ~ dissolved
    IIF 66 - secretary → ME
  • 7
    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
    2012-07-20 ~ dissolved
    IIF 32 - director → ME
    2012-07-20 ~ dissolved
    IIF 91 - secretary → ME
  • 8
    ADVANCED COMPOSITES GROUP LIMITED - 1988-12-30
    SWIFT 859 LIMITED - 1986-07-09
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 11 - director → ME
    2012-07-20 ~ dissolved
    IIF 65 - secretary → ME
  • 9
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 14 - director → ME
    2012-07-20 ~ dissolved
    IIF 69 - secretary → ME
  • 10
    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
    2012-07-20 ~ dissolved
    IIF 12 - director → ME
    2012-07-20 ~ dissolved
    IIF 76 - secretary → ME
  • 11
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 5 - director → ME
    2012-07-20 ~ dissolved
    IIF 92 - secretary → ME
  • 12
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 53 - director → ME
    2012-07-20 ~ dissolved
    IIF 112 - secretary → ME
  • 13
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 52 - director → ME
    2012-07-20 ~ dissolved
    IIF 115 - secretary → ME
  • 14
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 54 - director → ME
    2012-07-20 ~ dissolved
    IIF 111 - secretary → ME
  • 15
    PATTONAIR DERBY LIMITED - 2007-06-04
    CROSSFIELD (BRISTOL) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 59 - director → ME
    2012-07-20 ~ dissolved
    IIF 106 - secretary → ME
  • 16
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 6 - director → ME
    2012-07-20 ~ dissolved
    IIF 74 - secretary → ME
  • 17
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 46 - director → ME
    2012-07-20 ~ dissolved
    IIF 100 - secretary → ME
  • 18
    LOHEAT LIMITED - 1992-03-05
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 28 - director → ME
    2012-07-20 ~ dissolved
    IIF 93 - secretary → ME
  • 19
    PATTONAIR DERBY2 LIMITED - 2007-06-04
    J & H (MARINE) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 35 - director → ME
    2012-07-20 ~ dissolved
    IIF 85 - secretary → ME
  • 20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 20 - director → ME
    2012-07-20 ~ dissolved
    IIF 99 - secretary → ME
  • 21
    ULOGISTICS LIMITED - 2002-07-22
    LEVELGRANGE LIMITED - 2002-06-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 13 - director → ME
    2012-07-20 ~ dissolved
    IIF 96 - secretary → ME
  • 22
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 37 - director → ME
    2012-07-20 ~ dissolved
    IIF 70 - secretary → ME
  • 23
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 1 - director → ME
    2012-07-20 ~ dissolved
    IIF 60 - secretary → ME
  • 24
    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
    2012-07-20 ~ dissolved
    IIF 44 - director → ME
    2012-07-20 ~ dissolved
    IIF 78 - secretary → ME
  • 25
    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
    2012-07-20 ~ dissolved
    IIF 30 - director → ME
    2012-07-20 ~ dissolved
    IIF 80 - secretary → ME
  • 26
    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
    2012-07-20 ~ dissolved
    IIF 58 - director → ME
    2012-07-20 ~ dissolved
    IIF 90 - secretary → ME
  • 27
    UNIVERSITY ENGINEERING LIMITED - 1985-03-27
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 24 - director → ME
    2012-07-20 ~ dissolved
    IIF 84 - secretary → ME
  • 28
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 7 - director → ME
    2012-07-20 ~ dissolved
    IIF 101 - secretary → ME
  • 29
    FLUID TRANSFER LIMITED - 1998-12-04
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 16 - director → ME
    2012-07-20 ~ dissolved
    IIF 77 - secretary → ME
  • 30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 8 - director → ME
    2012-07-20 ~ dissolved
    IIF 71 - secretary → ME
  • 31
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 33 - director → ME
    2012-07-20 ~ dissolved
    IIF 64 - secretary → ME
  • 32
    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
    2012-07-20 ~ dissolved
    IIF 34 - director → ME
    2012-07-20 ~ dissolved
    IIF 73 - secretary → ME
  • 33
    UMECO TRUSTEES LIMITED - 1998-02-17
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 45 - director → ME
    2012-07-20 ~ dissolved
    IIF 75 - secretary → ME
  • 34
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 23 - director → ME
    2012-07-20 ~ dissolved
    IIF 63 - secretary → ME
  • 35
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 39 - director → ME
    2012-07-20 ~ dissolved
    IIF 83 - secretary → ME
  • 36
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 31 - director → ME
    2012-07-20 ~ dissolved
    IIF 89 - secretary → ME
  • 37
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 19 - director → ME
    2012-07-20 ~ dissolved
    IIF 94 - secretary → ME
Ceased 22
  • 1
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ 2016-08-11
    IIF 10 - director → ME
    2012-07-20 ~ 2016-08-11
    IIF 81 - secretary → ME
  • 2
    SWIFT 271 LIMITED - 1985-09-12
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2016-09-06
    IIF 4 - director → ME
    2012-07-20 ~ 2016-09-06
    IIF 105 - secretary → ME
  • 3
    PINCO 1110 LIMITED - 1999-04-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ 2016-08-12
    IIF 41 - director → ME
    2012-07-20 ~ 2016-08-12
    IIF 88 - secretary → ME
  • 4
    PIMCO 2611 LIMITED - 2007-03-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (4 parents)
    Officer
    2012-07-20 ~ 2016-08-11
    IIF 26 - director → ME
    2012-07-20 ~ 2016-08-11
    IIF 95 - secretary → ME
  • 5
    ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
    KEMPAGA LIMITED - 1982-08-13
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ 2015-12-11
    IIF 3 - director → ME
    2012-07-20 ~ 2015-12-11
    IIF 62 - secretary → ME
  • 6
    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
    2012-07-20 ~ 2016-08-10
    IIF 49 - director → ME
    2012-07-20 ~ 2016-08-10
    IIF 109 - secretary → ME
  • 7
    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
    2012-07-20 ~ 2015-12-11
    IIF 47 - director → ME
    2012-07-20 ~ 2015-12-11
    IIF 107 - secretary → ME
  • 8
    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
    2012-07-20 ~ 2013-07-12
    IIF 51 - director → ME
    2012-07-20 ~ 2013-07-12
    IIF 113 - secretary → ME
  • 9
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2016-08-30
    IIF 18 - director → ME
    2012-07-20 ~ 2016-08-30
    IIF 67 - secretary → ME
  • 10
    CYTEC FIBERITE LIMITED - 2001-10-01
    CYTEC AEROSPACE LIMITED - 1997-10-30
    SIMCO 560 LIMITED - 1993-10-05
    Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-09-23 ~ 2016-09-06
    IIF 56 - director → ME
  • 11
    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
    2012-07-20 ~ 2015-12-11
    IIF 50 - director → ME
    2012-07-20 ~ 2015-12-11
    IIF 110 - secretary → ME
  • 12
    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
    2012-07-20 ~ 2015-12-11
    IIF 48 - director → ME
    2012-07-20 ~ 2015-12-11
    IIF 108 - secretary → ME
  • 13
    SIMCO 559 LIMITED - 1993-10-05
    4 Abenbury Way, Wrexham Industrial Estate, Wrexham
    Dissolved corporate (3 parents)
    Officer
    2002-08-08 ~ 2016-09-06
    IIF 57 - director → ME
  • 14
    SIMCO 548 LIMITED - 1993-09-09
    Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2016-08-26
    IIF 55 - director → ME
  • 15
    HIGARIU LIMITED - 1981-12-31
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ 2015-12-11
    IIF 21 - director → ME
    2012-07-20 ~ 2015-12-11
    IIF 82 - secretary → ME
  • 16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2016-01-21
    IIF 2 - director → ME
    2012-07-20 ~ 2016-01-21
    IIF 87 - secretary → ME
  • 17
    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
    2012-07-20 ~ 2016-01-21
    IIF 29 - director → ME
    2012-07-20 ~ 2016-01-21
    IIF 68 - secretary → ME
  • 18
    LAUNCHFIRM LIMITED - 2010-07-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ 2016-01-21
    IIF 36 - director → ME
    2012-07-20 ~ 2016-01-21
    IIF 86 - secretary → ME
  • 19
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-20 ~ 2016-08-09
    IIF 17 - director → ME
    2012-07-20 ~ 2016-08-09
    IIF 61 - secretary → ME
  • 20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2016-01-21
    IIF 43 - director → ME
    2012-07-20 ~ 2016-01-21
    IIF 72 - secretary → ME
  • 21
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-07-12
    IIF 40 - director → ME
    2012-07-20 ~ 2013-07-12
    IIF 114 - secretary → ME
  • 22
    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
    2012-07-20 ~ 2015-12-11
    IIF 9 - director → ME
    2012-07-20 ~ 2015-12-11
    IIF 98 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.