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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 16
  • 1
    Wilson, Andrew George Richard
    Director born in February 1955
    Individual (57 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 2
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (61 offsprings)
    Officer
    1993-07-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 3
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (41 offsprings)
    Officer
    2000-04-14 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Davies, Arthur Dennis
    Production Director born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Mackinnon, David Stuart
    Company Secretary born in January 1946
    Individual (42 offsprings)
    Officer
    1999-06-09 ~ 2013-06-28
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Towers, Martin George
    Company Director born in October 1952
    Individual (61 offsprings)
    Officer
    1995-06-12 ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Brown, Stephen John
    Director born in January 1949
    Individual (45 offsprings)
    Officer
    1998-07-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Ellis, Patricia Ann
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 11
    Venning, Graham Peter Edgcumbe
    Sales Director born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Baxandall, Catherine Elizabeth
    Company Secretary born in June 1958
    Individual (154 offsprings)
    Officer
    1995-06-12 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Individual (154 offsprings)
    Officer
    1995-06-12 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 13
    Wilson, John Michael
    Individual (31 offsprings)
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 14
    Hough, Geoffrey Lloyd
    Managing Director born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-18
    OF - Director → CIF 0
  • 15
    Fraser, Margaret Elaine
    Corporate Treasurer born in May 1956
    Individual (24 offsprings)
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 16
    CRS OLD LIMITED
    - now 01398977
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    2012-12-20 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

UBM CADEL LIMITED

Period: 1989-10-02 ~ 2025-03-18
Company number: 00887258 02114252
Registered names
UBM CADEL LIMITED - Dissolved 02114252
SOUTHCROS LIMITED - 1989-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • UBM CADEL LIMITED
    Info
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-10-02
    Registered number 00887258
    00887258 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1966-09-08 and dissolved on 2025-03-18 (58 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.