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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
    Slade, Julian
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Andrew Jonathan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Andrew Walter Mcrae
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Lancaster, John Edward
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Edwards, Robert Millner
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Greenhalgh, Donald
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Mr Brian George Kennedy
    Born in April 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Knowles, Stephanie Jayne
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 6
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 7
    Hall, Neil Grahame
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Gale, Paul Nicolas
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 9
    Lancaster, Rosemary
    Company Secretary born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
    Lancaster, Rosemary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Secretary → CIF 0
  • 10
    Seddon, Peter
    Supply Chain Director born in August 1965
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2005-02-08
    OF - Director → CIF 0
  • 11
    Smethurst, Edward Gerald
    Solicitor born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2008-11-30
    OF - Director → CIF 0
    Smethurst, Edward Gerald
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 12
    Duda, Anthony Pawel
    Sales Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 13
    Mercer, Steven John
    Commercial Director born in September 1960
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Thomson, Andrew Walter Mcrae
    Design & Development Dir born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2006-10-27
    OF - Director → CIF 0
  • 15
    Fothergill, Helen
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Allen, Peter Andrew
    Sales Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 17
    Barnett, Michael David
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2004-10-18
    OF - Director → CIF 0
  • 18
    Brown, Nicholas Julian
    Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Mercer, John
    Commercial Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Mercer, John
    Operations Director born in May 1933
    Individual
    icon of calendar 1992-07-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Richardson, Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 21
    Murray, Vanda
    Managing Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 22
    Lawrenson, Lorraine Susan
    Legal Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 23
    Samson, Harvey Jack
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 24
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2006-07-10
    OF - Director → CIF 0
    Moore, David Alan
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 25
    Price, Michael
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2010-05-15
    OF - Director → CIF 0
  • 26
    Smith, Richard Henry
    Director born in November 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 27
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 28
    Thomson, Iain
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 29
    Challinor, David John
    Tax Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Power, Derek Ian
    Financial Director born in July 1959
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 31
    Doughty, Linda Rosemary
    Marketing Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Lees, Stuart
    Company Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 33
    Malone, Brian
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 34
    Stock, Bryan
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Robinson, Ian
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 36
    Martoccia, Joseph
    Director Of Sales & Marketing born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2014-12-12
    OF - Director → CIF 0
  • 37
    Howitt, Sian Elizabeth
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 38
    Lancaster, Steven John
    Distribution Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 39
    Rothwell, Alan George
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 40
    Wallis, Daren Johnathan
    Finance Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-06-09
    OF - Director → CIF 0
  • 41
    Henry, James Martin
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 42
    Ridgley, Ian David
    Operations Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 43
    Beevers, Nigel Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 44
    Halford, Steve John
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 45
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-06 ~ 2018-01-17
    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
  • 46
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-03-29 ~ 2017-07-18
    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

ULTRAFRAME (UK) LIMITED

Previous names
ULTRA FRAME LIMITED - 1987-11-09
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ULTRAFRAME (UK) LIMITED
    Info
    ULTRA FRAME LIMITED - 1987-11-09
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1987-11-09
    Registered number 01765701
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancs BB7 1PE
    PRIVATE LIMITED COMPANY incorporated on 1983-10-31 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ULTRAFRAME (UK) LIMITED
    S
    Registered number 01765701
    icon of addressEnterprise Works, Salthill Road, Clitheroe, England, BB7 1PE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PIMCO 2907 LIMITED - 2011-10-14
    icon of addressInquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of addressC/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2017-07-18
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CAMBRIA 80 LTD - 2009-05-18
    icon of addressC/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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