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

UNIVERSITY OF LANCASHIRE BUSINESS SERVICES LIMITED

Previous names
LANPOL LIMITED - 1995-08-01
CENTRALAN CONSULTANTS LIMITED - 1999-08-05
LANPOL LIMITED - 1995-07-17
UCLAN BUSINESS SERVICES LIMITED - 2025-08-08
GULFSTRONG LIMITED - 1989-06-21
UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED - 2007-10-29
Standard Industrial Classification
85590 - Other Education N.e.c.
85600 - Educational Support Services
71200 - Technical Testing And Analysis
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • UNIVERSITY OF LANCASHIRE BUSINESS SERVICES LIMITED
    Info
    LANPOL LIMITED - 1995-08-01
    CENTRALAN CONSULTANTS LIMITED - 1995-08-01
    LANPOL LIMITED - 1995-08-01
    UCLAN BUSINESS SERVICES LIMITED - 1995-08-01
    GULFSTRONG LIMITED - 1995-08-01
    UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED - 1995-08-01
    Registered number 02340053
    icon of addressHarris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire PR1 2HE
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 (36 years 11 months). 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
    icon of addressAdelphi 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
  • icon of addressHarris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.