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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 3
  • 1
    Tomlinson, Sarah Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gaggero, James Peter George
    Chairman born in August 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRAMDOR LIMITED - 2009-11-04
    icon of addressThe Beehive, Beehive Ring Road, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Game, Henry Michael
    Director born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-04-15
    OF - Director → CIF 0
    Game, Henry Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Lee-bapty, Martin
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Runyard, John Ernest
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-03-22
    OF - Director → CIF 0
    Runyard, John Ernest
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-11-05
    OF - Secretary → CIF 0
  • 4
    Hooper, Catherine Fiona
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Moore, Derrick
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Osborne, Lewis Joseph
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 7
    Homer, Peter Norman
    Manager born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 8
    Mayhew, Nicola Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 9
    Mackie, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 10
    Hayle, Michael Philip
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Thomson, Simon Patrick
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 12
    Apps, Nigel Mark
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    May, Ian Richard Campbell
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2010-03-31
    OF - Director → CIF 0
    May, Iain Richard Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL ENGINEERING GROUP LIMITED

Previous names
FARBAY LIMITED - 1985-10-31
UNIVERSAL ENGINEERING LIMITED - 2011-01-20
FARBAY INVESTMENTS LIMITED - 2010-08-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIVERSAL ENGINEERING GROUP LIMITED
    Info
    FARBAY LIMITED - 1985-10-31
    UNIVERSAL ENGINEERING LIMITED - 1985-10-31
    FARBAY INVESTMENTS LIMITED - 1985-10-31
    Registered number 01417663
    icon of addressThe Beehive, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1979-05-04 and dissolved on 2021-05-11 (42 years). 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.