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

U.W.G. LIMITED

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

Related profiles found in government register
  • U.W.G. LIMITED
    Info
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Registered number 02369087
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • UWG LIMITED
    S
    Registered number missing
    1 Chalk Hill House Rosary Road, Norwich, Norfolk, NR1 1SZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    9,189 GBP2025-03-31
    Officer
    1995-10-31 ~ 1996-03-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.