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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 20
  • 1
    Halliwell, Jane Hunt
    Accountant born in July 1968
    Individual (36 offsprings)
    Officer
    1998-10-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    John, Alun Philip
    Managing Director born in December 1952
    Individual (30 offsprings)
    Officer
    1999-03-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Taylor Duxbury, Thomas Michael
    Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1993-06-22
    OF - Director → CIF 0
  • 4
    Peddle, John Eugene
    Marketing Manager born in January 1961
    Individual (4 offsprings)
    Officer
    1992-05-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 5
    Webb, Stuart Alan
    Sales Director born in February 1961
    Individual (4 offsprings)
    Officer
    1992-05-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 6
    Lazarus, William Ian David
    Finance Director born in July 1953
    Individual (47 offsprings)
    Officer
    1999-10-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Sugden, Martin Leslie
    Director born in July 1958
    Individual (28 offsprings)
    Officer
    1996-01-22 ~ 1997-12-31
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Individual (28 offsprings)
    Officer
    1997-02-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Westbrook, Steven
    Chief Executive born in February 1956
    Individual (138 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Westbrook, Steven
    Individual (138 offsprings)
    Officer
    2013-10-25 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (138 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Palmer, Nigel John
    Chief Executive born in March 1956
    Individual (124 offsprings)
    Officer
    2013-05-03 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Daw, Michael Charles
    Director born in February 1952
    Individual (33 offsprings)
    Officer
    1996-01-22 ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    Mccullough, Kenneth John
    Financial Controller born in April 1958
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1996-01-22
    OF - Director → CIF 0
    Mccullough, Kenneth John
    Financial Controller
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 12
    Henry, Michael Julian
    Group F D born in June 1966
    Individual (36 offsprings)
    Officer
    1997-12-31 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    Westropp, Anthony Henry
    Director born in December 1944
    Individual (46 offsprings)
    Officer
    1997-12-31 ~ 1998-01-16
    OF - Director → CIF 0
  • 14
    Yu, Leo
    Director born in June 1984
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Hendrie, Joanne
    Individual (16 offsprings)
    Officer
    1997-12-31 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 16
    Feeney, Martin
    Solicitor born in September 1946
    Individual (10 offsprings)
    Officer
    1992-04-07 ~ 1992-05-28
    OF - Director → CIF 0
  • 17
    Miller, Susan
    Individual (20 offsprings)
    Officer
    1998-03-20 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 18
    Riley, Marian Linda
    Individual (17 offsprings)
    Officer
    1996-01-22 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 19
    Briggs, Janet Mary
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 1992-05-28
    OF - Secretary → CIF 0
  • 20
    NORBAIN HOLDINGS LIMITED
    - now 06248590 09320844
    NORBAIN SD LIMITED - 2015-01-28
    SPECIALIST HEATING COMPONENTS LIMITED - 2012-07-04
    THOMAS BERKLEY LTD - 2010-01-28
    Votec House, Hambridge Lane, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ULTIMATE CCTV PRODUCTS LIMITED

Period: 1992-06-05 ~ 2019-10-22
Company number: 02704701
Registered names
ULTIMATE CCTV PRODUCTS LIMITED - Dissolved
LND 906 LIMITED - 1992-06-05
Standard Industrial Classification
99999 - Dormant Company

  • ULTIMATE CCTV PRODUCTS LIMITED
    Info
    LND 906 LIMITED - 1992-06-05
    Registered number 02704701
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 1992-04-07 and dissolved on 2019-10-22 (27 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.