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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 27
  • 1
    Taylor, John
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Blogh, Julian, Doctor
    Company Director born in December 1943
    Individual (9 offsprings)
    Officer
    1995-06-12 ~ 2005-08-05
    OF - Director → CIF 0
  • 3
    Henderson, Kirk Wesley
    Executive born in December 1944
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 4
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (69 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 5
    Sharma, Rakesh
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Styles, Christopher John
    Chairman & Managing Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Caster, Douglas
    Managing Director born in May 1953
    Individual (24 offsprings)
    Officer
    1995-06-12 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Garbett-edwards, David
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-04-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 9
    Hamment, Andrew Norman
    Company Director born in September 1954
    Individual (20 offsprings)
    Officer
    2000-08-17 ~ 2012-03-05
    OF - Director → CIF 0
  • 10
    Lane, Richard George
    Marketing Director born in May 1942
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Cutting, Catherine Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 12
    Yeoman, Ian Christopher
    Finance Director born in January 1955
    Individual (13 offsprings)
    Officer
    1995-06-12 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Individual (13 offsprings)
    Officer
    1997-04-04 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 13
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2009-04-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 15
    White, Charles Arthur
    Individual (1 offspring)
    Officer
    ~ 1994-06-08
    OF - Secretary → CIF 0
  • 16
    Brass, Laurence Stephen
    Solicitor born in July 1947
    Individual (12 offsprings)
    Officer
    1994-02-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 17
    Raven, Stephen Leslie
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Gale, Simon David
    Solicitor born in July 1966
    Individual (5 offsprings)
    Officer
    1994-03-03 ~ 1995-06-09
    OF - Director → CIF 0
  • 19
    Bloxham, David Arthur
    Customer Support Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Ingram, Jonathan
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-06-09
    OF - Director → CIF 0
  • 21
    Clearwaters, Walter Allan, Mr.
    Technnology Development Direct born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 22
    Mills, Robert Hurst Yarnton
    Business Consultant & Co Dir born in August 1932
    Individual (10 offsprings)
    Officer
    1993-01-29 ~ 1994-02-10
    OF - Director → CIF 0
  • 23
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Jeffcoat, David John
    Group Finance Director born in April 1950
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2009-04-16
    OF - Director → CIF 0
    Jeffcoat, David John
    Group Finance Director
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 25
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 26
    Trigg, Noel Edwin
    Business Development Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 27
    ULTRA ELECTRONICS HOLDINGS LIMITED - now 02830397
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397
    OVAL (886) LIMITED - 1993-08-27
    417, Bridport Road, Greenford, Middlesex, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UE DORMANT ONE

Period: 2000-07-04 ~ 2017-01-03
Company number: 01332065
Registered names
UE DORMANT ONE - Dissolved
HELITUNE LIMITED - 2000-07-04
HELITUNE LIMITED - 1982-01-27
Standard Industrial Classification
99999 - Dormant Company

  • UE DORMANT ONE
    Info
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 2000-07-04
    HELITUNE LIMITED - 2000-07-04
    Registered number 01332065
    417 Bridport Road, Greenford, Middlesex UB6 8UA
    PRIVATE UNLIMITED COMPANY incorporated on 1977-09-29 and dissolved on 2017-01-03 (39 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.