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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 29
  • 1
    Shearing, John David
    Natural Resource Economist born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Roche, Carol Ann
    Consultancy born in November 1956
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Guerin, John Michael
    Managing Director - Enterprises born in April 1946
    Individual (27 offsprings)
    Officer
    1993-02-02 ~ 1993-06-09
    OF - Director → CIF 0
  • 4
    Thompson, Anthony Allert
    Agricultural Consultant born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jago, Philip Arthur
    Geologist born in July 1949
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Ralph, Christopher Mark
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Parker, Martin
    Individual (51 offsprings)
    Officer
    1993-09-24 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Wilkinson-sharpe, Andrew
    Finance Director born in March 1968
    Individual (24 offsprings)
    Officer
    2023-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Davis, Michael Leslie
    Managing Director born in April 1973
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Rhind, Duncan Andrew
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Harding, Tim
    Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-04-22
    OF - Director → CIF 0
  • 15
    Smith, Nicola Celia
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Iliffe, Austin
    Civil Engineer born in March 1944
    Individual (6 offsprings)
    Officer
    1993-02-02 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Mead, Bruce Neville
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Dorrell, John Russell
    Agricultural Consultant born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 20
    Thompson, Keith Christopher
    Management Consultant born in March 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Woolford, Michael Charles
    Consultant born in April 1957
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Foster, John Anthony
    Managing Director born in May 1945
    Individual (8 offsprings)
    Officer
    1993-09-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Jackson, Darren Lee
    Managing Director born in January 1972
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    Metcalfe, John Andrew
    Accountant born in September 1949
    Individual (8 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
    Metcalfe, John Andrew
    Individual (8 offsprings)
    Officer
    ~ 1993-09-24
    OF - Secretary → CIF 0
  • 25
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 26
    Woolner, John David
    Consultant born in December 1939
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 27
    Moffatt, David John, Dr
    Agricultural Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    44 Watermanweg, 3067 Gg, Rotterdam, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ECORYS UK LTD
    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
    Albert House Quay Place, Edward Street, Birmingham B1 2RA
    PRIVATE LIMITED COMPANY incorporated on 1968-08-19 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 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.