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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
    Maye, Thomas Gerard
    Accountant born in January 1972
    Individual (49 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Accountant
    Individual (49 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 2
    Powers, Paul Joseph
    Business Executive born in February 1935
    Individual (5 offsprings)
    Officer
    1996-11-16 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Murcheck, John Daniel
    Business Executive born in December 1934
    Individual (2 offsprings)
    Officer
    1996-11-16 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    Parsons, Nigel Reginald
    Vice President Of Finance And born in May 1964
    Individual (54 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (104 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (104 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 6
    Gilchrist, John
    Business Executive born in October 1945
    Individual (2 offsprings)
    Officer
    1996-11-16 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2009-10-30 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 8
    Talbot Rice, Nicholas Charles
    Company Director born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-11-16
    OF - Director → CIF 0
  • 9
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Vadgama, Mahesh
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2003-02-28
    OF - Director → CIF 0
    Vadgama, Mahesh
    Individual (19 offsprings)
    Officer
    2001-09-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Godfrey, Richard John
    Company Director & Secretary born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-11-16
    OF - Director → CIF 0
    Godfrey, Richard John
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-11-16
    OF - Secretary → CIF 0
  • 12
    Burton, Derek
    Company Director born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-11-16
    OF - Director → CIF 0
  • 13
    Garnett, Alan
    Director/Chairman born in November 1940
    Individual (15 offsprings)
    Officer
    1992-11-02 ~ 1996-11-16
    OF - Director → CIF 0
  • 14
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Manchester, Gilbert Mott
    Attorney At Law born in December 1944
    Individual (5 offsprings)
    Officer
    1996-11-16 ~ 2001-04-12
    OF - Director → CIF 0
    Manchester, Gilbert Mott
    Attorney At Law
    Individual (5 offsprings)
    Officer
    1996-11-16 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 16
    Turner, Stephen Brian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-11-16
    OF - Director → CIF 0
  • 17
    Scarborough, Robert John
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-11-16
    OF - Director → CIF 0
  • 18
    Cleife, Peter John
    Business Executive born in March 1945
    Individual (7 offsprings)
    Officer
    1996-11-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Bates, Edwin John
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    2001-04-12 ~ 2001-09-20
    OF - Director → CIF 0
    Bates, Edwin John
    Accountant born in July 1948
    Individual (11 offsprings)
    2003-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Bates, Edwin John
    Accountant
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 20
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2009-10-30 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 21
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1996-11-16 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA GROUP LIMITED

Period: 1989-11-17 ~ 2014-07-10
Company number: 02352552
Registered names
ULTRA GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2014-07-10
SHEENRING LIMITED - 1989-11-17
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ULTRA GROUP LIMITED
    Info
    SHEENRING LIMITED - 1989-11-17
    Registered number 02352552
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 and dissolved on 2014-07-10 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.