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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
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (22 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Paul
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Shuff, Robin John
    Services Director born in April 1950
    Individual
    Officer
    1998-08-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Tuson, Paul Adam Edward
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 3
    Mcneill, Max Seddon
    Born in January 1962
    Individual (4 offsprings)
    Officer
    ~ 2025-10-31
    OF - Director → CIF 0
    Mcneill, Max Seddon
    Individual (4 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
    Mr Max Seddon Mcneill
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Savory, Colin Bernard
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 5
    Antill, Darron Mark
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Bourne, Rowena Jane
    Operations Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Hayter, Gerald Frank
    Individual
    Officer
    1996-03-07 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 8
    Green, Timothy Simon
    Born in May 1962
    Individual (24 offsprings)
    Officer
    2019-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Dawes, Stephen John
    Technical Computer Consultancy born in August 1953
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 10
    Krishna, Vikram
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Jones, Martin Denis
    Marketing Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Dargan, Lisa
    Business Development Director born in June 1970
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Dodds, Peter Scott Macdonald
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Scott Dodds
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Has significant influence or controlCIF 0
  • 14
    Hall, Jennifer
    Finance Director born in October 1970
    Individual
    Officer
    2003-01-01 ~ 2019-07-31
    OF - Director → CIF 0
    Hall, Jennifer
    Finance Manager
    Individual
    Officer
    2001-05-03 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 15
    Coates, Douglas Alexander
    Sales Director born in March 1957
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 16
    Robinson, Kevin George
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Boyd, David James
    Sales born in July 1967
    Individual
    Officer
    1997-03-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 18
    Ashmore, Tamsin Nicola
    Born in August 1976
    Individual (23 offsprings)
    Officer
    2020-06-29 ~ 2024-07-22
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMA BUSINESS SOLUTIONS LTD.

Previous names
ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
MARK 2078 LIMITED - 1990-09-18
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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