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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 3
  • 1
    Bouffard, Brice Marc
    Born in May 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Diana Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Patrick, Iain
    Consultant born in August 1957
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Uppal, Sandeep
    Company Director born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Althen, Rolf
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 4
    Burton, Kevin
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Boyd, Mark
    Engineer born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 6
    Mcfadyen, Ian
    Petroleum Engineer born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Tarrant, John Rex, Dr
    Deputy Vice Chancellor born in November 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 8
    Ovenden, Kevin Francis
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2009-06-30
    OF - Director → CIF 0
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (8 offsprings)
    icon of calendar 2013-05-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 9
    Milne, Ian
    Sales Manager born in March 1960
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 10
    Hogan, John Anthony
    Chief Executive born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Davis, Lance Stephen
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 13
    Grant, Matthew William Alan
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 14
    Hall, Richard Patrick
    Petroleum Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 15
    Hewett, Mark
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Higham, Richard Charles
    Engineer born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
    Higham, Richard Charles
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2020-06-01
    OF - Secretary → CIF 0
  • 17
    UWG GROUP LIMITED - 2004-11-10
    icon of addressFerryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U.W.G. LIMITED

Previous name
UNDERWATER TOOLS LIMITED - 1992-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • U.W.G. LIMITED
    Info
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Registered number 02369087
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.