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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 21
  • 1
    Dawes, Stephen John
    Technical Computer Consultancy born in August 1953
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 2
    Green, Timothy Simon
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2019-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Coates, Douglas Alexander
    Sales Director born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-05-01
    OF - Director → CIF 0
  • 4
    Mcneill, Max Seddon
    Born in January 1962
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 2025-10-31
    OF - Director → CIF 0
    Mcneill, Max Seddon
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-05-01
    OF - Secretary → CIF 0
    Mr Max Seddon Mcneill
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Robinson, Kevin George
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Shuff, Robin John
    Services Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Dodds, Peter Scott Macdonald
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2016-05-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Scott Dodds
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Has significant influence or controlCIF 0
  • 8
    Hayter, Gerald Frank
    Individual (2 offsprings)
    Officer
    1996-03-07 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 9
    Savory, Colin Bernard
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 10
    Krishna, Vikram
    Born in September 1976
    Individual (33 offsprings)
    Officer
    2019-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Bourne, Rowena Jane
    Operations Director born in August 1967
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Boyd, David James
    Sales born in July 1967
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 13
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Antill, Darron Mark
    Managing Director born in July 1966
    Individual (9 offsprings)
    Officer
    1998-09-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Jones, Martin Denis
    Marketing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Dargan, Lisa
    Business Development Director born in June 1970
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Ashmore, Tamsin Nicola
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2020-06-29 ~ 2024-07-22
    OF - Director → CIF 0
  • 19
    Tuson, Paul Adam Edward
    Individual (47 offsprings)
    Officer
    1995-12-01 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 20
    Hall, Jennifer
    Finance Director born in October 1970
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2019-07-31
    OF - Director → CIF 0
    Hall, Jennifer
    Finance Manager
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 21
    ULTIMA BIDCO LIMITED
    12030173 12029512
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTIMA BUSINESS SOLUTIONS LTD.

Period: 2001-02-12 ~ now
Company number: 02521249
Registered names
ULTIMA BUSINESS SOLUTIONS LTD. - now
MARK 2078 LIMITED - 1990-09-18 02521042... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ULTIMA BUSINESS SOLUTIONS LTD.
    Info
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 2001-02-12
    Registered number 02521249
    Gainsborough House, Manor Farm Road, Reading RG2 0NA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.