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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 3
  • 1
    Whitt Jr., Donald Edward
    Born in October 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Martin Lee
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit C1, Knaves Beech Way, Loudwater, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Simao, Claudio
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Routila, Panu
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Thomas, David Myrddin
    Venture Capitalist born in July 1943
    Individual
    Officer
    icon of calendar 1993-10-09 ~ 1996-09-11
    OF - Director → CIF 0
  • 4
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 5
    Schulz, Eric
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Bomba, Karen
    Non-Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Rice, William Anthony
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Yeoman, Ian Christopher
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Finance Director
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1993-09-16
    OF - Secretary → CIF 0
    icon of calendar 1993-10-11 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 9
    Marshall, Michael Robert Christopher
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 10
    Hull, Victoria Mary
    Non-Executive Director born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Jeffcoat, David John
    Group Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-24
    OF - Director → CIF 0
    Jeffcoat, David John
    Group Finance Director
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 12
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 13
    Hine, Nicholas William
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    Webb, Richard David Robert
    Chartered Accountant born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-04-26
    OF - Director → CIF 0
  • 15
    Hitt, Bob
    Consultant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 16
    Lane, Richard George
    Marketing Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-09 ~ 2000-08-17
    OF - Director → CIF 0
  • 17
    Sclater, Mark Josceline
    Chief Financial Officer born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Garbett-edwards, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 20
    Shook, Daniel James
    Non-Executive Director born in May 1967
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 21
    Hart, Timothy Guy Collins
    Venture Capitalist born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 22
    Sharma, Rakesh
    Managing Director born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 23
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 24
    Bailey, Christopher Stuart
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Caster, Douglas
    Chairman born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-09 ~ 2019-01-28
    OF - Director → CIF 0
  • 26
    Hope, Frank, Dr
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Griffiths, Ian Roy
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 28
    Taylor, John
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 30
    Gopalan, Geeta
    Non-Executive Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 31
    Hunzeker, Kenneth William
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 32
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 34
    Walmsley, Robert, Sir
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2020-05-13
    OF - Director → CIF 0
  • 35
    Clements, Martin Hugh
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 36
    Ruppel, Brenda Louise
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 37
    Ristaino, Michael Joseph
    Finance born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 38
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Malani, Shonnel
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 40
    Walker, Andrew John
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 41
    Blogh, Julian, Doctor
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2011-04-21
    OF - Director → CIF 0
    Blogh, Julian, Doctor
    Company Director
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1993-10-12
    OF - Secretary → CIF 0
  • 42
    Broadhurst, Martin Tilston
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 43
    Holroyd, Frank Martyn, Sir
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 44
    Hamment, Andrew Norman
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 45
    Hirst, John Raymond
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 46
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 47
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1993-06-25 ~ 1993-08-23
    PE - Nominee Director → CIF 0
    1993-06-25 ~ 1993-08-23
    PE - Nominee Secretary → CIF 0
  • 48
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1993-06-25 ~ 1993-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS HOLDINGS LIMITED

Previous names
OVAL (886) LIMITED - 1993-08-27
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ULTRA ELECTRONICS HOLDINGS LIMITED
    Info
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 1993-08-27
    Registered number 02830397
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ULTRA ELECTRONICS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address35, Portman Square, London, England, W1H 6LR
    Limited Company
    CIF 1
  • ULTRA ELECTRONICS HOLDINGS LIMITED
    S
    Registered number 02830397
    icon of address35, Portman Square, London, United Kingdom, W1H 6LR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BOSHEY LIMITED - 2002-08-20
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    icon of address4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BROOMCO (1566) LIMITED - 1998-09-01
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    icon of address417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    ULTRA ELECTRONICS UK HOLDINGS LIMITED - 2025-11-03
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AIRPORT SYSTEMS LIMITED - 2019-02-04
    icon of addressThe Oaks Crewe Road, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,786,939 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2019-02-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    OVAL (882) LIMITED - 1993-08-13
    icon of addressScott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2023-10-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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