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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 5
  • 1
    Quarmby, Edward James
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Musson, Denis Philippe Marie
    Group General Counsel born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilhelm, Pirmin Georg
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Trahair-davies, Henri Simon
    Lawyer
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-01-11
    icon of addressPar Moor Centre, Par Moor Road, Par, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    199,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Johnson, Walter Ray
    President Of Muscle Shoals Min born in December 1943
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Phipps, Colin Barry, Dr
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-06-26
    OF - Director → CIF 0
  • 3
    Halpern, Colin
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    Fookes, Melvyn
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2007-05-01
    OF - Director → CIF 0
    Fookes, Melvyn
    Director
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Davison, Guy Bryce
    Investment Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1996-05-13
    OF - Director → CIF 0
  • 7
    Dughan, Terence Graham
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Dhesi, Dalvir
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Brundell, Jamie Keith
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 10
    Pecresse, Jerome
    Executive Vice President born in March 1967
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Trahair Davies, Henri Simon
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 12
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 1992-10-26
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 1992-10-26
    OF - Secretary → CIF 0
  • 13
    Hughes, Robert
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Gordon, John Edwin
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1992-10-26
    OF - Director → CIF 0
  • 16
    Dazza, Alessandro
    Employee born in April 1969
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2011-06-20
    OF - Director → CIF 0
parent relation
Company in focus

UCM GROUP LIMITED

Previous names
OFFSHELF 171 LTD - 1992-10-16
UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
UCM GROUP PLC - 2007-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UCM GROUP LIMITED
    Info
    OFFSHELF 171 LTD - 1992-10-16
    UNIVERSAL CERAMIC MATERIALS PLC - 1992-10-16
    UCM GROUP PLC - 1992-10-16
    Registered number 02720770
    icon of addressHull Road, Saltend, Hull, East Riding Of Yorkshire HU12 8ED
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 and dissolved on 2018-02-13 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • UCM GROUP LIMITED
    S
    Registered number 02720770
    icon of addressUcm, Hull Road, Saltend, Hull, England, HU12 8ED
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • OFFSHELF 181 LTD. - 1993-03-25
    icon of addressHull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressPar Moor Centre, Par Moor Road, Par, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-18
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELECTRO FURNACE PRODUCTS LTD. - 2008-12-01
    OFFSHELF 182 LTD. - 1993-03-25
    UCM MAGNESIA LIMITED - 2013-12-20
    IMERYS FUSED MINERALS HULL LIMITED - 2019-03-06
    icon of addressHull Road, Salt End Hull, East Riding Of Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    CIF 2 - Ownership of shares – 75% or more OE

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