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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 26
  • 1
    Smith, John Frederick
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Graham Robert
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Korenman, Ernesto
    Born in February 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Morley, Harold
    Born in July 1944
    Individual (24 offsprings)
    Officer
    1996-09-05 ~ 1998-07-02
    OF - Director → CIF 0
  • 5
    Boyle, Stephen Laurence
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 6
    Porter, Michael William
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 7
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Adams, David Howard
    Born in November 1943
    Individual (25 offsprings)
    Officer
    1997-02-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    David James Costley-wood
    Individual (187 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Philipose, Roy Joseph
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 11
    Nadis, Daniel L
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1997-12-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Jolliffe, Valerie Celia
    Individual (30 offsprings)
    Officer
    1996-09-05 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 13
    Mills, Michael John
    Individual (384 offsprings)
    Officer
    2003-12-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 14
    Mehta, Ashoni Kumar
    Born in November 1965
    Individual (60 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Individual (60 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1999-01-29 ~ 2002-12-27
    OF - Director → CIF 0
  • 16
    Bristow, Gordon Francis
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    Orbach, Tuvi, Mr.
    Born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1991-09-25) ~ 1994-07-01
    OF - Director → CIF 0
    1995-06-30 ~ 2003-06-30
    OF - Director → CIF 0
    Orbach, Tuvi, Mr.
    Individual (13 offsprings)
    Officer
    (before 1991-09-25) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 18
    Goldman, Alan David
    Born in February 1937
    Individual (12 offsprings)
    Officer
    1996-10-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 19
    Brabbins, Nigel
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 20
    Harris, Ralph Stephen
    Born in June 1942
    Individual (30 offsprings)
    Officer
    1996-10-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 21
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Martin, John Kingsley, Dr
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 23
    Tembra, Penelope Julie
    Individual (28 offsprings)
    Officer
    2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 24
    Watson, Bernard William, Professor
    Born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-06-30
    OF - Director → CIF 0
    1996-10-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 26
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 138 offsprings)
    Officer
    2004-07-02 ~ 2009-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRASIS UK LIMITED

Period: 2000-04-17 ~ 2018-02-03
Company number: 02425966 03926160
Registered names
ULTRASIS UK LIMITED - Dissolved 03926160
Insolvency (Case 1) In administration
Administration started on 2015-10-16
Administration ended on 2017-11-03
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Standard Industrial Classification
86900 - Other Human Health Activities

  • ULTRASIS UK LIMITED
    Info
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 2000-04-17
    SUPERMINDS LIMITED - 2000-04-17
    RISEPHASE LIMITED - 2000-04-17
    Registered number 02425966
    Kpmg Llp, 1 St Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2018-02-03 (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.