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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 22
  • 1
    Fex, Lars Gustav
    Chief Financial Officer born in August 1956
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Bradley, John Heasman
    Banker born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-06-17
    OF - Director → CIF 0
  • 3
    Holmes, Stephanie Joanne
    Individual (7 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
    Davenport, Kathryn
    Individual (63 offsprings)
    Officer
    2012-08-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 6
    Wigley, Ewen
    Director born in August 1961
    Individual (28 offsprings)
    Officer
    1995-12-18 ~ 2002-09-09
    OF - Director → CIF 0
    Wigley, Ewen
    Company Director born in August 1961
    Individual (28 offsprings)
    2004-04-06 ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (22 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
    2004-04-06 ~ 2006-06-29
    OF - Director → CIF 0
    Wood, David Roy
    Cs
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (22 offsprings)
    2001-08-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 8
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    2004-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Vardy, Richard John
    Group Company Secretary born in July 1949
    Individual (43 offsprings)
    Officer
    1995-12-21 ~ 1996-04-04
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-04-04
    OF - Secretary → CIF 0
  • 11
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (71 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Holmstrom, Jan Gustaf Lennart
    Born in January 1953
    Individual (22 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-30
    OF - Director → CIF 0
  • 14
    Trantor, Colin Grant
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 15
    Piehl, Claes Erik
    Director born in April 1950
    Individual (11 offsprings)
    Officer
    2004-04-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 16
    Anderson, Andrew John
    Banker born in October 1946
    Individual (8 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 17
    CYBRUS LIMITED
    04845141
    Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 22 offsprings)
    Officer
    2004-02-20 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 18
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BRITISH MOHAIR HOLDINGS LIMITED - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    10, Finsbury Square, London, Great Britain
    Dissolved Corporate (15 parents, 18 offsprings)
    Officer
    2006-05-03 ~ 2010-07-08
    OF - Director → CIF 0
  • 22
    18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UIM PROPERTIES LIMITED

Period: 2004-04-30 ~ now
Company number: 01929076
Registered names
UIM PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • UIM PROPERTIES LIMITED
    Info
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-30
    UNION DISCOUNT CREDIT LIMITED - 2004-04-30
    CRAYCOURT INVESTMENTS LIMITED - 2004-04-30
    Registered number 01929076
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-08 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.