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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
Active 2
  • 1
    Mills, Steven Geoffrey
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    San George, Kelly, Mrs.
    Secretary born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    OF - Director → CIF 0
    San George, Kelly, Mrs.
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Smallwood, Robert Humphrey Marten
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Clayton, Andrew John Pensam
    Sad born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-29
    OF - Director → CIF 0
    Clayton, Andrew John Pensam
    Sad
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 3
    D'silva, Kevin Alphonso
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 4
    James, Michael William
    Financial Director Company Sec born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2003-02-12
    OF - Director → CIF 0
    James, Michael William
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 5
    Crabtree, John Rawcliffe Airey
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Dighton, Simon Gerald
    Group F D born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2007-04-23
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-12
    OF - Secretary → CIF 0
    icon of calendar 2003-02-12 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 7
    Barlow, David William
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 8
    Wainwright, Gerard Bernard
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Miles, Richard Michael
    Company Director born in January 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1998-02-02
    OF - Director → CIF 0
  • 10
    Foley, Terence Patrick Perino Grattan
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 11
    Hodgson, Peter Gerald Pearson
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 12
    Fergus, James Louis
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
    Fergus, James Louis
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 13
    Morgan, Nicholas Henry
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-05-03
    OF - Director → CIF 0
    Morgan, Nicholas Henry
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVAK PLC

Previous names
RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
RICHARDS GROUP PLC - 1998-03-27
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • UNIVAK PLC
    Info
    RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
    RICHARDS GROUP PLC - 1988-06-07
    Registered number 00312275
    icon of address25 Moorgate, London EC2R 6AY
    PUBLIC LIMITED COMPANY incorporated on 1936-03-28 and dissolved on 2013-07-15 (77 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.