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
Active 2
  • 1
    Kershaw, Alan Mark
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, John Frederick
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Jolliffe, Valerie Celia
    Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 3
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2002-12-27
    OF - Director → CIF 0
  • 4
    Nadis, Daniel L
    Executive born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Boyle, Stephen Laurence
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 6
    Lewis, Graham Robert
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    Watson, Bernard William, Professor
    Professor born in January 1931
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Watson, Bernard William, Professor
    Company Director born in January 1931
    Individual
    icon of calendar 1996-10-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 8
    Orbach, Tuvi, Mr.
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1995-06-30 ~ 2003-06-30
    OF - Director → CIF 0
    Orbach, Tuvi, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 9
    Mills, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 10
    Martin, John Kingsley, Dr
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Porter, Michael William
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 12
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 13
    Tembra, Penelope Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Goldman, Alan David
    Company Chairman born in February 1937
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 15
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 16
    Adams, David Howard
    Management Consultant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Bristow, Gordon Francis
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 18
    Philipose, Roy Joseph
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 19
    Morley, Harold
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 1998-07-02
    OF - Director → CIF 0
  • 20
    Korenman, Ernesto
    Researcher born in February 1953
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    icon of addressOne, London Wall, London, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    PE - Secretary → CIF 0
  • 22
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-07-02 ~ 2009-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRASIS UK LIMITED

Previous names
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
Standard Industrial Classification
86900 - Other Human Health Activities

  • ULTRASIS UK LIMITED
    Info
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1991-12-10
    ULTRAMIND LIMITED - 1991-12-10
    SUPERMIND LIMITED - 1991-12-10
    Registered number 02425966
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.