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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 49
  • 1
    Howitt, Sian Elizabeth
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Mercer, John
    Commercial Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Mercer, John
    Operations Director born in May 1933
    Individual (1 offspring)
    1992-07-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Stock, Bryan
    Company Director born in July 1950
    Individual (70 offsprings)
    Officer
    2006-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Lancaster, Steven John
    Distribution Director born in September 1969
    Individual (3 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Beevers, Nigel Robert
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Fothergill, Helen
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Greenhalgh, Donald
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    1995-08-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 8
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Slade, Julian
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Knowles, Stephanie Jayne
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 12
    Duda, Anthony Pawel
    Sales Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 13
    Lancaster, Rosemary
    Company Secretary born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
    Lancaster, Rosemary
    Individual (5 offsprings)
    Officer
    ~ 1996-11-08
    OF - Secretary → CIF 0
  • 14
    Seddon, Peter
    Supply Chain Director born in August 1965
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2005-02-08
    OF - Director → CIF 0
  • 15
    Gale, Paul Nicolas
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 16
    Mercer, Steven John
    Commercial Director born in September 1960
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Murray, Vanda
    Managing Director born in December 1960
    Individual (33 offsprings)
    Officer
    2004-09-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    Hall, Neil Grahame
    Managing Director born in December 1958
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Challinor, David John
    Tax Director born in June 1962
    Individual (84 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Ridgley, Ian David
    Operations Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Malone, Brian
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Henry, James Martin
    Chartered Accountant born in October 1959
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 24
    Crowe, Andrew Jonathan
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 25
    Moore, David Alan
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    1993-11-12 ~ 2006-07-10
    OF - Director → CIF 0
    Moore, David Alan
    Individual (35 offsprings)
    Officer
    1996-11-08 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 26
    Thomson, Iain
    Finance Director born in March 1965
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 27
    Lees, Stuart
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 28
    Power, Derek Ian
    Financial Director born in July 1959
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    Edwards, Robert Millner
    Company Director born in March 1933
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 30
    Richardson, Christopher
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    1997-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 31
    Lawrenson, Lorraine Susan
    Legal Executive
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 32
    Barnett, Michael David
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    2001-07-04 ~ 2004-10-18
    OF - Director → CIF 0
  • 33
    Martoccia, Joseph
    Director Of Sales & Marketing born in October 1960
    Individual (22 offsprings)
    Officer
    2013-08-22 ~ 2014-12-12
    OF - Director → CIF 0
  • 34
    Lancaster, John Edward
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    ~ 2003-03-14
    OF - Director → CIF 0
  • 35
    Smith, Richard Henry
    Director born in November 1960
    Individual (98 offsprings)
    Officer
    2001-09-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 36
    Rothwell, Alan George
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 37
    Thomson, Andrew Walter Mcrae
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
    Thomson, Andrew Walter Mcrae
    Design & Development Dir born in May 1968
    Individual (3 offsprings)
    2004-01-05 ~ 2006-10-27
    OF - Director → CIF 0
  • 38
    Smethurst, Edward Gerald
    Solicitor born in October 1968
    Individual (62 offsprings)
    Officer
    2008-09-30 ~ 2008-11-30
    OF - Director → CIF 0
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2001-04-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 39
    Halford, Steve John
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 40
    Brown, Nicholas Julian
    Sales Director born in November 1965
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Mr Brian George Kennedy
    Born in April 1960
    Individual (170 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    Allen, Peter Andrew
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 43
    Doughty, Linda Rosemary
    Marketing Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 44
    Price, Michael
    Operations Director born in February 1962
    Individual (15 offsprings)
    Officer
    2005-05-03 ~ 2010-05-15
    OF - Director → CIF 0
  • 45
    Samson, Harvey Jack
    Managing Director born in May 1957
    Individual (38 offsprings)
    Officer
    2006-11-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 46
    Wallis, Daren Johnathan
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    2005-02-22 ~ 2008-06-09
    OF - Director → CIF 0
  • 47
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-07-18 ~ now
    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
  • 48
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    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
  • 49
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2017-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRAFRAME (UK) LIMITED

Period: 1997-09-12 ~ now
Company number: 01765701
Registered names
ULTRAFRAME (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ULTRAFRAME (UK) LIMITED
    Info
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1997-09-12
    Registered number 01765701
    Enterprise Works, Salthill Road, Clitheroe, Lancs BB7 1PE
    PRIVATE LIMITED COMPANY incorporated on 1983-10-31 (42 years 4 months). 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
    Enterprise 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 4
  • 1
    QUANTAL (HOLDINGS) LIMITED
    - now 07742286
    PIMCO 2907 LIMITED - 2011-10-14
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QUANTAL LIMITED
    07742095
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-29 ~ 2017-07-18
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ULTRAFRAME (GERMANY) LIMITED
    08660694
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ULTRAFRAME COMPOSITES LIMITED
    - now 06386358
    CAMBRIA 80 LTD - 2009-05-18
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.