logo
explain how to read the page

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 8
  • 1
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Stephanie Joanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    icon of addressVictoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BRITISH MOHAIR HOLDINGS LIMITED - now
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    icon of addressVictoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wigley, Ewen
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2002-09-09
    OF - Director → CIF 0
    Wigley, Ewen
    Company Director born in August 1961
    Individual (11 offsprings)
    icon of calendar 2004-04-06 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Bradley, John Heasman
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-17
    OF - Director → CIF 0
  • 4
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 5
    Davenport, Kathryn Anne
    Individual (36 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
    Davenport, Kathryn
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 6
    Vardy, Richard John
    Group Company Secretary born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-04-04
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 7
    Anderson, Andrew John
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
    icon of calendar 2004-04-06 ~ 2006-06-29
    OF - Director → CIF 0
    Wood, David Roy
    Cs
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (5 offsprings)
    icon of calendar 2001-08-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 9
    Fex, Lars Gustav
    Chief Financial Officer born in August 1956
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 10
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Steadman, Valentine Germaine Cecile
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 12
    Piehl, Claes Erik
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 13
    Trantor, Colin Grant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 14
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    icon of address10, Finsbury Square, London, Great Britain
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2010-07-08
    PE - Director → CIF 0
  • 15
    icon of addressOld Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-02-20 ~ 2012-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UIM PROPERTIES LIMITED

Previous names
UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
BROWALLIA CREDIT LIMITED - 2004-04-08
UNION DISCOUNT CREDIT LIMITED - 2002-04-18
CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • UIM PROPERTIES LIMITED
    Info
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Registered number 01929076
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    Private Limited Company incorporated on 1985-07-08 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.