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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 57
  • 1
    Guest, Allan
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Neville, Terry Michael
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2000-11-22 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Charge, Julie Ann
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Gorringe, Jonathan Peter
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1992-11-06 ~ 1996-07-01
    OF - Director → CIF 0
    1992-11-06 ~ 2001-04-27
    OF - Director → CIF 0
    2013-08-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 5
    Lacey, James Anthony
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2012-09-20 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Bradshaw, James Robert
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1993-01-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Large, Paul John
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2009-01-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Godfrey, John Charles
    Individual (10 offsprings)
    Officer
    2000-05-18 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 9
    Cardenas Blanco, Nicola Kate
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Keeble, Andrew
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2013-05-14 ~ 2015-12-10
    OF - Director → CIF 0
    2017-01-19 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Pike, Carolyn Mary Elizabeth
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2011-12-08 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Pearson, Hugh Michael
    Born in June 1942
    Individual (24 offsprings)
    Officer
    2005-11-24 ~ 2007-03-31
    OF - Director → CIF 0
    2007-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Greaves, Richard
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Dunning, Sidney John
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 15
    Punchihewa, Harindra Deepal
    Born in August 1961
    Individual (48 offsprings)
    Officer
    2005-11-24 ~ 2014-12-11
    OF - Director → CIF 0
    2016-01-21 ~ 2019-10-06
    OF - Director → CIF 0
  • 16
    Koronka, Paul
    Born in January 1953
    Individual (23 offsprings)
    Officer
    1992-07-10 ~ 1992-11-06
    OF - Director → CIF 0
  • 17
    Hardie, David
    Born in April 1938
    Individual (6 offsprings)
    Officer
    1995-11-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Sims, Michael Anthony
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1993-05-25
    OF - Director → CIF 0
  • 19
    Verhaag, Leo
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 20
    Wilkinson, Susan
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1992-11-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Bell, John Douglas
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1992-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 22
    Davies, David Michael
    Born in March 1957
    Individual (15 offsprings)
    Officer
    1995-11-29 ~ 2001-11-21
    OF - Director → CIF 0
  • 23
    Marsden, Frances Elizabeth
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ 2000-05-18
    OF - Director → CIF 0
    2003-06-25 ~ 2003-12-05
    OF - Director → CIF 0
    Marsden, Frances Elizabeth
    Individual (7 offsprings)
    Officer
    1996-03-07 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 24
    Bertolini, Julie Elizabeth
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2016-01-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 25
    Martin, John William Rolfe
    Individual (13 offsprings)
    Officer
    1992-07-10 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 26
    Cusition, Paul Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Randall, Geoffrey William
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1995-11-29
    OF - Director → CIF 0
  • 28
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 29
    Nagra, Harinderjit Singh
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Secretary → CIF 0
  • 30
    Holt, Simon Christopher
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2023-12-13
    OF - Director → CIF 0
  • 31
    Fairlie, Graham Anthony
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ 2008-01-07
    OF - Director → CIF 0
  • 32
    Roberts, James Edward
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 33
    Gilbert, Graham Charles
    Born in January 1947
    Individual (36 offsprings)
    Officer
    2010-12-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 34
    Lewis, Keith Malcolm
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 2002-11-26
    OF - Director → CIF 0
  • 35
    Ball, Gillian
    Born in November 1959
    Individual (14 offsprings)
    Officer
    1998-11-25 ~ 2007-11-05
    OF - Director → CIF 0
  • 36
    Young, Anthony Robert
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 1997-02-20
    OF - Director → CIF 0
  • 37
    Virgili, Daniel Anthony
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 38
    Xiberras, Darren Antony
    Born in July 1972
    Individual (55 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 39
    Baines, Janet
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 40
    Prince, Martin Hugh
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1997-02-20 ~ 2003-11-26
    OF - Director → CIF 0
  • 41
    Morgan, David Eric
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 42
    Jenkins, Lawrence
    Management Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 43
    Harrison, William Francis David
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ 1996-07-31
    OF - Director → CIF 0
  • 44
    Hay, Martin Morrison
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 45
    Armitage, Julie Elizabeth
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 46
    Gough, Phillip Richard Cox
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2003-12-05 ~ 2010-12-08
    OF - Director → CIF 0
  • 47
    Burns, Ian Maurice
    Born in January 1945
    Individual (11 offsprings)
    Officer
    1998-11-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 48
    Swadling, Janet
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2007-10-03
    OF - Director → CIF 0
  • 49
    Bickerstaffe, John Allan
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1993-05-25 ~ 2005-11-24
    OF - Director → CIF 0
    2010-12-08 ~ 2015-12-10
    OF - Director → CIF 0
  • 50
    Jesnick, Michael David
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2003-11-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 51
    Lubacz, Paulina
    Born in May 1953
    Individual (22 offsprings)
    Officer
    2001-11-21 ~ 2010-12-08
    OF - Director → CIF 0
  • 52
    Holmes, Alison
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 53
    Westbury, David Rex, Professor
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2007-11-05
    OF - Director → CIF 0
  • 54
    Mccall, Michael David
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 55
    Knight, Rex
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2004-11-25 ~ 2009-01-08
    OF - Director → CIF 0
  • 56
    VERHAAG CONSULTING LTD
    06532142
    145-157, St. John Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 57
    SIMMLAW SERVICES LIMITED
    02919427
    Simmons & Simmons Llp, Citypoint, Ropemaker Street, London, England
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2016-01-21 ~ 2017-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

U.M.ASSOCIATION LIMITED

Period: 1992-07-10 ~ now
Company number: 02731799
Registered name
U.M.ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • U.M.ASSOCIATION LIMITED
    Info
    Registered number 02731799
    5 St. Helen's Place, London EC3A 6AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-07-10 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
  • U.M. ASSOCIATION LIMITED
    S
    Registered number 02731799
    Hasilwood House, Bishopsgate, London, England, EC2N 4AW
    Company, Limited By Guarantee in Register Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HASILWOOD MANAGEMENT SERVICES LIMITED
    09295343
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.