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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 16
  • 1
    Gaggero, James Peter George
    Chairman born in August 1959
    Individual (22 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Nicola Louise
    Individual (22 offsprings)
    Officer
    2011-11-18 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 3
    Thomson, Simon Patrick
    Individual (77 offsprings)
    Officer
    2010-04-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 4
    Game, Henry Michael
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2016-04-15
    OF - Director → CIF 0
    Game, Henry Michael
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Osborne, Lewis Joseph
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 6
    Mackie, Ian
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 7
    Homer, Peter Norman
    Manager born in June 1939
    Individual (10 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 8
    Tomlinson, Sarah Ann
    Individual (14 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Lee-bapty, Martin
    Company Director born in December 1941
    Individual (8 offsprings)
    Officer
    ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Hooper, Catherine Fiona
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    May, Ian Richard Campbell
    Company Director born in March 1963
    Individual (31 offsprings)
    Officer
    2009-11-05 ~ 2010-03-31
    OF - Director → CIF 0
    May, Iain Richard Campbell
    Individual (31 offsprings)
    Officer
    2009-11-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Runyard, John Ernest
    Company Director born in March 1951
    Individual (10 offsprings)
    Officer
    ~ 2011-03-22
    OF - Director → CIF 0
    Runyard, John Ernest
    Individual (10 offsprings)
    Officer
    ~ 2009-11-05
    OF - Secretary → CIF 0
  • 13
    Moore, Derrick
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2010-11-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    Hayle, Michael Philip
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2011-03-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Apps, Nigel Mark
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    BLAND ENGINEERING HOLDINGS LIMITED
    - now 07031816
    TRAMDOR LIMITED - 2009-11-04
    The Beehive, Beehive Ring Road, Gatwick, West Sussex, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL ENGINEERING GROUP LIMITED

Period: 2011-01-20 ~ 2021-05-11
Company number: 01417663
Registered names
UNIVERSAL ENGINEERING GROUP LIMITED - Dissolved
FARBAY LIMITED - 1985-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIVERSAL ENGINEERING GROUP LIMITED
    Info
    UNIVERSAL ENGINEERING LIMITED - 2011-01-20
    FARBAY INVESTMENTS LIMITED - 2011-01-20
    FARBAY LIMITED - 2011-01-20
    Registered number 01417663
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.