logo
explain how to read the page

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 30
  • 1
    Dorrell, John Russell
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Roberts, Stuart Kurt
    Born in December 1961
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Director → CIF 0
    Roberts, Stuart Kurt
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Thompson, Keith Christopher
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Moffatt, David John, Dr
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1992-01-29) ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Woolford, Michael Charles
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Mead, Bruce Neville
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Parker, Martin
    Individual (57 offsprings)
    Officer
    1993-09-24 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 8
    Guerin, John Michael
    Born in April 1946
    Individual (37 offsprings)
    Officer
    1993-02-02 ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    Green, Christopher Michael
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2001-07-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Rhind, Duncan Andrew
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Iliffe, Austin
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1993-02-02 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Jago, Philip Arthur
    Born in July 1949
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Harding, Tim
    Born in February 1952
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-04-22
    OF - Director → CIF 0
  • 14
    Borsley, Jonathan Mark
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Higham, Malcolm David
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2013-09-03 ~ 2016-03-22
    OF - Director → CIF 0
    Higham, Malcolm David
    Individual (13 offsprings)
    Officer
    2013-02-13 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 16
    Jackson, Darren Lee
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Shearing, John David
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1992-01-01) ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Metcalfe, John Andrew
    Born in September 1949
    Individual (12 offsprings)
    Officer
    (before 1992-01-29) ~ 2002-02-28
    OF - Director → CIF 0
    Metcalfe, John Andrew
    Individual (12 offsprings)
    Officer
    (before 1992-01-29) ~ 1993-09-24
    OF - Secretary → CIF 0
  • 19
    Johnston, Mark Greig
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2006-04-10 ~ 2013-02-13
    OF - Director → CIF 0
    Johnston, Mark Greig
    Individual (10 offsprings)
    Officer
    2006-04-10 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 20
    Woolner, John David
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 21
    Ralph, Christopher Mark
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Foster, John Anthony
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1993-09-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Thompson, Anthony Allert
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Hedges, Darryn William Harold
    Finance Director born in September 1964
    Individual (27 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    Hedges, Darryn William Harold
    Individual (27 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 25
    Wilkinson-sharpe, Andrew
    Finance Director born in March 1968
    Individual (25 offsprings)
    Officer
    2023-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Davis, Michael Leslie
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Roche, Carol Ann
    Born in November 1956
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Smith, Nicola Celia
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 29
    44 Watermanweg, 3067 Gg, Rotterdam, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    ECORYS UK LIMITED - now 01650169 02331167
    ECOTEC RESEARCH & CONSULTING LIMITED - 2010-09-30
    Albert House, Edward Street, Birmingham, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULG INTERNATIONAL LIMITED

Period: 2007-07-04 ~ now
Company number: 00937426
Registered names
ULG INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ULG INTERNATIONAL LIMITED
    Info
    ULG NORTHUMBRIAN LIMITED - 2007-07-04
    ULG CONSULTANTS LIMITED - 2007-07-04
    U.L.G. CONSULTANTS (WARWICK) LIMITED - 2007-07-04
    Registered number 00937426
    6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London EC3R 8AD
    PRIVATE LIMITED COMPANY incorporated on 1968-08-19 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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