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 29
  • 1
    Jago, Philip Arthur
    Geologist born in July 1949
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Metcalfe, John Andrew
    Accountant born in September 1949
    Individual (8 offsprings)
    Officer
    (before 1992-01-29) ~ 2002-02-28
    OF - Director → CIF 0
    Metcalfe, John Andrew
    Individual (8 offsprings)
    Officer
    (before 1992-01-29) ~ 1993-09-24
    OF - Secretary → CIF 0
  • 3
    Jackson, Darren Lee
    Managing Director born in January 1972
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Smith, Nicola Celia
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Roche, Carol Ann
    Consultancy born in November 1956
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Wilkinson-sharpe, Andrew
    Finance Director born in March 1968
    Individual (24 offsprings)
    Officer
    2023-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Mead, Bruce Neville
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Thompson, Anthony Allert
    Agricultural Consultant born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Rhind, Duncan Andrew
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Foster, John Anthony
    Managing Director born in May 1945
    Individual (8 offsprings)
    Officer
    1993-09-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Thompson, Keith Christopher
    Management Consultant born in March 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Moffatt, David John, Dr
    Agricultural Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Woolner, John David
    Consultant born in December 1939
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 14
    Shearing, John David
    Natural Resource Economist born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1992-01-01) ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Higham, Malcolm David
    Accountant 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
    Roberts, Stuart Kurt
    Finance Director born in December 1961
    Individual (37 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Director → CIF 0
    Roberts, Stuart Kurt
    Individual (37 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 17
    Johnston, Mark Greig
    Accountant born in October 1970
    Individual (10 offsprings)
    Officer
    2006-04-10 ~ 2013-02-13
    OF - Director → CIF 0
    Johnston, Mark Greig
    Accountant
    Individual (10 offsprings)
    Officer
    2006-04-10 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 18
    Hedges, Darryn William Harold
    Finance Director born in September 1964
    Individual (26 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    Hedges, Darryn William Harold
    Individual (26 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Iliffe, Austin
    Civil Engineer born in March 1944
    Individual (6 offsprings)
    Officer
    1993-02-02 ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Woolford, Michael Charles
    Consultant born in April 1957
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Ralph, Christopher Mark
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Harding, Tim
    Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-04-22
    OF - Director → CIF 0
  • 23
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 24
    Parker, Martin
    Individual (51 offsprings)
    Officer
    1993-09-24 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 25
    Davis, Michael Leslie
    Managing Director born in April 1973
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Dorrell, John Russell
    Agricultural Consultant born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1997-02-10
    OF - Director → CIF 0
  • 27
    Guerin, John Michael
    Managing Director - Enterprises born in April 1946
    Individual (27 offsprings)
    Officer
    1993-02-02 ~ 1993-06-09
    OF - Director → CIF 0
  • 28
    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
  • 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
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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.