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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 4
  • 1
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharma, Rakesh
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    OVAL (886) LIMITED - 1993-08-27
    icon of address417, Bridport Road, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Styles, Christopher John
    Chairman & Managing Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Trigg, Noel Edwin
    Business Development Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 4
    Yeoman, Ian Christopher
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 5
    Jeffcoat, David John
    Group Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-16
    OF - Director → CIF 0
    Jeffcoat, David John
    Group Finance Director
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 6
    Bloxham, David Arthur
    Customer Support Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Lane, Richard George
    Marketing Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Garbett-edwards, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 9
    Caster, Douglas
    Managing Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Brass, Laurence Stephen
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 11
    Raven, Stephen Leslie
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Gale, Simon David
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1995-06-09
    OF - Director → CIF 0
  • 13
    Ingram, Jonathan
    Solicitor born in December 1959
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1995-06-09
    OF - Director → CIF 0
  • 14
    Taylor, John
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1999-02-28
    OF - Director → CIF 0
  • 15
    Clearwaters, Walter Allan, Mr.
    Technnology Development Direct born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 16
    White, Charles Arthur
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Secretary → CIF 0
  • 17
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Cutting, Catherine Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 19
    Mills, Robert Hurst Yarnton
    Business Consultant & Co Dir born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-29 ~ 1994-02-10
    OF - Director → CIF 0
  • 20
    Blogh, Julian, Doctor
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2005-08-05
    OF - Director → CIF 0
  • 21
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 22
    Henderson, Kirk Wesley
    Executive born in December 1944
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 23
    Hamment, Andrew Norman
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2012-03-05
    OF - Director → CIF 0
parent relation
Company in focus

UE DORMANT ONE

Previous names
HELITUNE LIMITED - 2000-07-04
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
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
    icon of address417 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.