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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 26
  • 1
    Morgan, Michael Albert Joseph
    Company Director born in April 1943
    Individual (16 offsprings)
    Officer
    1994-02-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2004-08-13 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (82 offsprings)
    Officer
    1994-02-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Agate, Jane Christine
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 7
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 9
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1994-02-24 ~ 1996-02-21
    OF - Director → CIF 0
  • 10
    Haskins, Christopher Robin, Lord
    Company Director born in May 1937
    Individual (32 offsprings)
    Officer
    1994-02-24 ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2006-06-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Barton, Alan
    Group Finance Executive born in August 1954
    Individual (40 offsprings)
    Officer
    1998-04-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 13
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
  • 14
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual (41 offsprings)
    Officer
    2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 16
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 18
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual (25 offsprings)
    Officer
    2004-11-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 22
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1996-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-04-05 ~ 1993-04-29
    OF - Nominee Secretary → CIF 0
  • 24
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1993-04-29 ~ 1994-02-24
    OF - Nominee Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-04-05 ~ 1993-04-29
    OF - Nominee Director → CIF 0
  • 26
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (52 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TODAYULTRA LIMITED

Period: 1993-04-05 ~ 2024-01-23
Company number: 02807031
Registered name
TODAYULTRA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TODAYULTRA LIMITED
    Info
    Registered number 02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1993-04-05 and dissolved on 2024-01-23 (30 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.