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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 5
  • 1
    Waller, Daniel, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Kovvuri, Venkata Dharma
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Crean, Vincent St John, Professor
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Winters, Fiona
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
    UCLAN LIMITED - 1995-02-02
    Adelphi Building, Adelphi Street, Preston, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 34
  • 1
    Ackroyd, Pamela Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Haythornthwaite, Michael Ian
    Accountant born in September 1959
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
    Haythornthwaite, Michael Ian
    Pro Vice Chancellor born in September 1959
    Individual
    1999-10-18 ~ 2003-12-07
    OF - Director → CIF 0
    Haythornthwaite, Michael Ian
    Individual
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 3
    Fisher, Ian Michael
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 4
    Exley, Deborah Karen
    Acting Director Of Finance born in April 1960
    Individual
    Officer
    2004-02-16 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Minten, John Herbert, Dr
    Acting Dean Of School born in January 1960
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Reid, Deborah Karen
    Group Financial Con born in April 1960
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2010-05-11
    OF - Director → CIF 0
    Reid, Deborah Karen
    Acting Finance Director born in April 1960
    Individual (3 offsprings)
    2012-02-28 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Booth, Brian George
    Chief Executive born in September 1942
    Individual
    Officer
    1993-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Baldwin, Graham, Professor
    Deputy Vice Chancellor born in July 1963
    Individual (7 offsprings)
    Officer
    2009-06-02 ~ 2014-08-17
    OF - Director → CIF 0
  • 9
    Jones, Allison Elizabeth, Dr
    Executive Dean born in January 1975
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Mullen, Bede
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2005-07-06
    OF - Director → CIF 0
  • 11
    Robson, Philip John
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Roff, Alan Edward
    Vice Rector - Lancashire Polytechnic born in November 1951
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
    Roff, Alan Edward
    Deputy Vice Chancellor born in November 1951
    Individual
    2003-12-08 ~ 2005-07-06
    OF - Director → CIF 0
  • 13
    Hamblin, David John
    Dean born in February 1950
    Individual
    Officer
    2005-10-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Cunningham, Roy Darren
    Head Of Marketing born in June 1966
    Individual (9 offsprings)
    Officer
    1996-06-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 15
    Faulkner, Malcolm George
    Company Director born in August 1944
    Individual
    Officer
    2000-08-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 16
    Ridings, Kenneth, Professor
    P/T Self Employed Consultant born in April 1941
    Individual
    Officer
    1995-08-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 17
    Lancaster, Nicholas James, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Roe, Frank Edwin
    Company Director born in February 1925
    Individual
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Heald, Paul Gerrard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2004-05-07
    OF - Director → CIF 0
  • 20
    Lusty, James Richard, Professer
    Pro Vice Chancellor born in March 1951
    Individual
    Officer
    1996-06-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 21
    Lonsdale, John William Edward
    Director Of Innovation & Enterprise born in February 1971
    Individual
    Officer
    2013-06-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 22
    Taylor, David Wilson
    Born in May 1950
    Individual (58 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 23
    Baugh, Philip James, Mr.
    University Head Of Department born in November 1948
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 2001-02-23
    OF - Director → CIF 0
  • 24
    Hyett, Peter Andrew
    Director Of Finance born in November 1954
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Mcvicar, Malcolm Thomas, Dr
    Vice Chancellor born in June 1946
    Individual
    Officer
    1998-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 26
    Bruce, Margaret Alison, Professor
    Pro Vice-Chancellor (Engagement) born in November 1955
    Individual
    Officer
    2012-02-28 ~ 2013-03-06
    OF - Director → CIF 0
  • 27
    Hardman, Graham Arthur
    Commercial Financial Controller born in June 1953
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 28
    Tan, Melinda, Dr
    Born in October 1969
    Individual
    Officer
    2010-10-14 ~ 2012-02-13
    OF - Director → CIF 0
  • 29
    Mackeith, Margaret Anne
    Pro Vice Chancellor born in June 1939
    Individual
    Officer
    1995-11-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 30
    Donnelly, Isabel Maria Janeira
    Dean born in February 1975
    Individual
    Officer
    2012-09-26 ~ 2017-06-19
    OF - Director → CIF 0
  • 31
    Lewis, Leonard John
    Exec Director Of Operations born in May 1959
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2005-07-06
    OF - Director → CIF 0
  • 32
    Birch, Clifford Eastwood
    Retired Bank Executive born in June 1929
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 33
    Woods, Bernadette Ann Mary
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 34
    Murphy, Eileen Mary
    Manager born in December 1942
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSITY OF LANCASHIRE BUSINESS SERVICES LIMITED

Previous names
UCLAN BUSINESS SERVICES LIMITED - 2025-08-08
UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED - 2007-10-29
CENTRALAN CONSULTANTS LIMITED - 1999-08-05
LANPOL LIMITED - 1995-08-01
LANPOL LIMITED - 1995-07-17
GULFSTRONG LIMITED - 1989-06-21
Standard Industrial Classification
85600 - Educational Support Services
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
71200 - Technical Testing And Analysis
Related profiles found in government register
  • UNIVERSITY OF LANCASHIRE BUSINESS SERVICES LIMITED
    Info
    UCLAN BUSINESS SERVICES LIMITED - 2025-08-08
    UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED - 2025-08-08
    CENTRALAN CONSULTANTS LIMITED - 2025-08-08
    LANPOL LIMITED - 2025-08-08
    LANPOL LIMITED - 2025-08-08
    GULFSTRONG LIMITED - 2025-08-08
    Registered number 02340053
    Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire PR1 2HE
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • UCLAN BUSINESS SERVICES LIMITED
    S
    Registered number 02340053
    Adelphi Building, Adelphi Street, Preston, England, PR1 2HE
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.