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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 18
  • 1
    Fergus, James Louis
    Born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-02-02
    OF - Director → CIF 0
    Fergus, James Louis
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Crabtree, John Rawcliffe Airey
    Born in August 1949
    Individual (46 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-02-02
    OF - Director → CIF 0
  • 3
    Anthony Cliff Spicer
    Individual (345 offsprings)
    Insolvency
    2011-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Barlow, David William
    Born in November 1961
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    D'silva, Kevin Alphonso
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2003-02-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    James, Michael William
    Born in August 1952
    Individual (19 offsprings)
    Officer
    2000-02-18 ~ 2003-02-12
    OF - Director → CIF 0
    James, Michael William
    Individual (19 offsprings)
    Officer
    2000-02-18 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 7
    Hodgson, Peter Gerald Pearson
    Born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-11-23
    OF - Director → CIF 0
  • 8
    Morgan, Nicholas Henry
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-05-03
    OF - Director → CIF 0
    Morgan, Nicholas Henry
    Individual (5 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-03
    OF - Secretary → CIF 0
  • 9
    Wainwright, Gerard Bernard
    Born in June 1950
    Individual (36 offsprings)
    Officer
    1996-07-25 ~ 2000-02-18
    OF - Director → CIF 0
  • 10
    Mills, Steven Geoffrey
    Born in April 1945
    Individual (163 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Vivienne Elizabeth Oliver
    Individual (1 offspring)
    Insolvency
    2011-05-05 ~ 2012-01-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    Miles, Richard Michael
    Born in January 1934
    Individual (19 offsprings)
    Officer
    1996-08-09 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Clayton, Andrew John Pensam
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 2000-02-29
    OF - Director → CIF 0
    Clayton, Andrew John Pensam
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 14
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2012-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Foley, Terence Patrick Perino Grattan
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-03-12
    OF - Director → CIF 0
  • 16
    Smallwood, Robert Humphrey Marten
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 17
    Dighton, Simon Gerald
    Born in June 1963
    Individual (101 offsprings)
    Officer
    2002-09-30 ~ 2007-04-23
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (101 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Secretary → CIF 0
    2003-02-12 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 18
    San George, Kelly, Mrs.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    San George, Kelly, Mrs.
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVAK PLC

Period: 1998-03-27 ~ 2013-07-15
Company number: 00312275
Registered names
UNIVAK PLC - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2013-07-15
RICHARDS GROUP PLC - 1998-03-27
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • UNIVAK PLC
    Info
    RICHARDS GROUP PLC - 1998-03-27
    RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1998-03-27
    Registered number 00312275
    25 Moorgate, London EC2R 6AY
    PUBLIC LIMITED COMPANY incorporated on 1936-03-28 and dissolved on 2013-07-15 (77 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.