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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 13
  • 1
    Kallas, Harri
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1998-02-18
    OF - Director → CIF 0
  • 2
    Dent, Gordon William
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1994-08-23
    OF - Director → CIF 0
  • 3
    Mccollum, Angela Jean
    Individual (1039 offsprings)
    Officer
    1991-09-25 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 4
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    2011-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jenkins, Julian Philip
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Ohara, Brian Robert
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1991-09-30 ~ 1998-02-18
    OF - Director → CIF 0
    Ohara, Brian Robert
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 7
    Taylor, Martyn
    Born in April 1955
    Individual (487 offsprings)
    Officer
    1991-09-25 ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    Lee De'ath
    Individual (6 offsprings)
    Insolvency
    2011-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Herman, Alan
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1991-09-30 ~ 1995-06-30
    OF - Director → CIF 0
    Herman, Alan
    Individual (4 offsprings)
    Officer
    1991-09-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Mills, David
    Born in July 1958
    Individual (71 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Peter John
    Individual (162 offsprings)
    Officer
    1998-02-18 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 12
    Prastka, Christopher Richard
    Born in June 1961
    Individual (129 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
  • 13
    Downing, Nicola Clare
    Individual (95 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL GROUP HOLDINGS PLC

Period: 1991-09-25 ~ 2012-01-04
Company number: 02648457
Registered name
UNIVERSAL GROUP HOLDINGS PLC - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • UNIVERSAL GROUP HOLDINGS PLC
    Info
    Registered number 02648457
    20 Triton Street, London NW1 3BF
    PUBLIC LIMITED COMPANY incorporated on 1991-09-25 and dissolved on 2012-01-04 (20 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.