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 20
  • 1
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (36 offsprings)
    Officer
    2008-02-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Bouffard, Brice Marc
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewett, Mark
    Engineer born in July 1951
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Hogan, John Anthony
    Chief Executive born in April 1953
    Individual (29 offsprings)
    Officer
    2001-01-02 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Tarrant, John Rex, Dr
    Deputy Vice Chancellor born in November 1941
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Whitney, Diana Mary
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Davis, Lance Stephen
    Managing Director born in September 1951
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Hall, Richard Patrick
    Petroleum Engineer born in August 1960
    Individual (18 offsprings)
    Officer
    (before 1991-10-04) ~ 2001-12-05
    OF - Director → CIF 0
  • 9
    Boyd, Mark
    Engineer born in May 1956
    Individual (17 offsprings)
    Officer
    (before 1991-04-06) ~ 2001-12-05
    OF - Director → CIF 0
  • 10
    Grant, Matthew William Alan
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2021-05-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 11
    Mcfadyen, Ian
    Petroleum Engineer born in November 1958
    Individual (19 offsprings)
    Officer
    (before 1991-10-04) ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Milne, Ian
    Sales Manager born in March 1960
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 13
    Althen, Rolf
    Individual (18 offsprings)
    Officer
    2021-05-10 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 14
    Burton, Kevin
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Uppal, Sandeep
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2021-05-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Patrick, Iain
    Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 17
    Higham, Richard Charles
    Engineer born in January 1958
    Individual (27 offsprings)
    Officer
    (before 1991-04-06) ~ 2009-06-30
    OF - Director → CIF 0
    Higham, Richard Charles
    Individual (27 offsprings)
    Officer
    (before 1991-04-06) ~ 2020-06-01
    OF - Secretary → CIF 0
  • 18
    Ovenden, Kevin Francis
    Chartered Accountant born in November 1961
    Individual (39 offsprings)
    Officer
    2000-01-04 ~ 2009-06-30
    OF - Director → CIF 0
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (39 offsprings)
    2013-05-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 19
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 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
  • 20
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    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
parent relation
Company in focus

U.W.G. LIMITED

Period: 1992-02-14 ~ now
Company number: 02369087 02633260
Registered names
U.W.G. LIMITED - now 02633260
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 (37 years). The status of the company number 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 1
  • 1
    CHALK HILL HOUSE MANAGEMENT CO. LIMITED
    02873714
    Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (26 parents)
    Officer
    1995-10-31 ~ 1996-03-26
    CIF 1 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.