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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 0
  • Not found in our database.
Ceased 16
  • 1
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Venning, Graham Peter Edgcumbe
    Sales Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Davies, Arthur Dennis
    Production Director born in August 1929
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 5
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (9 offsprings)
    Officer
    1993-07-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 6
    Hough, Geoffrey Lloyd
    Managing Director born in September 1946
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 7
    Baxandall, Catherine Elizabeth
    Company Secretary born in June 1958
    Individual (20 offsprings)
    Officer
    1995-06-12 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    1995-06-12 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 8
    Pearson, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 9
    Mackinnon, David Stuart
    Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 2013-06-28
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (7 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Wilson, Andrew George Richard
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 11
    Brown, Stephen John
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Fraser, Margaret Elaine
    Corporate Treasurer born in May 1956
    Individual
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 13
    Towers, Martin George
    Company Director born in October 1952
    Individual
    Officer
    1995-06-12 ~ 1998-07-03
    OF - Director → CIF 0
  • 14
    Wilson, John Michael
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 15
    Ellis, Patricia Ann
    Individual
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 16
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-12-20 ~ 2014-07-28
    PE - Director → CIF 0
parent relation
Company in focus

UBM CADEL LIMITED

Previous names
MIDLAND VENEERS LIMITED - 1989-10-02
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.