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
    Fraser, John Edward
    President, Uk & Benelux born in April 1972
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kevin Anthony
    Regional Director born in July 1972
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Young, Andrew Paul
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    15, 3692, Lilla Bantorget, Stockholm, 103 59, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Poole, Leslie
    Sales Manager born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2016-03-02
    OF - Director → CIF 0
  • 2
    Concannon, Mark Stephen
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Poole, Carole Ann
    Office Manager born in January 1952
    Individual (1 offspring)
    Officer
    ~ 2016-03-02
    OF - Director → CIF 0
    Poole, Carole Ann
    Individual (1 offspring)
    Officer
    ~ 2016-03-02
    OF - Secretary → CIF 0
  • 4
    Gamble, Karl
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Harring, Thomas
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Koller, Lukas Gabriel
    Vice President Group Controlling born in December 1970
    Individual
    Officer
    2017-07-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & P SURVEY EQUIPMENT LIMITED

Previous name
ULTRACALL LIMITED - 1988-04-28
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
46690 - Wholesale Of Other Machinery And Equipment
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • M & P SURVEY EQUIPMENT LIMITED
    Info
    ULTRACALL LIMITED - 1988-04-28
    Registered number 01975721
    Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester CH2 4HX
    Private Limited Company incorporated on 1986-01-08 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.