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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Sclater, Mark Josceline
    Chief Financial Officer born in November 1972
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Clements, Martin Hugh
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Taylor, John
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1993-08-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Blogh, Julian, Doctor
    Company Director born in December 1943
    Individual (9 offsprings)
    Officer
    1993-08-23 ~ 2011-04-21
    OF - Director → CIF 0
    Blogh, Julian, Doctor
    Company Director
    Individual (9 offsprings)
    Officer
    1993-09-16 ~ 1993-10-12
    OF - Secretary → CIF 0
  • 5
    Webb, Richard David Robert
    Chartered Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2022-12-09 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Barrow, Martin Lee
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Simao, Claudio
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2022-08-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 10
    Broadhurst, Martin Tilston
    Director born in August 1953
    Individual (22 offsprings)
    Officer
    2012-07-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Hope, Frank, Dr
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Hunzeker, Kenneth William
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 13
    Gopalan, Geeta
    Non-Executive Director born in July 1964
    Individual (19 offsprings)
    Officer
    2017-04-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Whitt Jr., Donald Edward
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Sharma, Rakesh
    Managing Director born in June 1961
    Individual (39 offsprings)
    Officer
    2010-04-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Schulz, Eric
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 17
    Bomba, Karen
    Non-Executive Director born in October 1964
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 18
    Caster, Douglas
    Chairman born in May 1953
    Individual (24 offsprings)
    Officer
    1993-10-09 ~ 2019-01-28
    OF - Director → CIF 0
  • 19
    Garbett-edwards, David
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-04-24 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Hamment, Andrew Norman
    Company Director born in September 1954
    Individual (20 offsprings)
    Officer
    2000-08-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Walker, Andrew John
    Company Director born in September 1951
    Individual (48 offsprings)
    Officer
    1996-06-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 22
    Lane, Richard George
    Marketing Director born in May 1942
    Individual (6 offsprings)
    Officer
    1993-10-09 ~ 2000-08-17
    OF - Director → CIF 0
  • 23
    Yeoman, Ian Christopher
    Company Director born in January 1955
    Individual (13 offsprings)
    Officer
    1993-10-11 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Finance Director
    Individual (13 offsprings)
    Officer
    1993-08-23 ~ 1993-09-16
    OF - Secretary → CIF 0
    1993-10-11 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 24
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2009-04-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 26
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2016-05-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 27
    Hull, Victoria Mary
    Non-Executive Director born in March 1962
    Individual (266 offsprings)
    Officer
    2017-04-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 28
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2022-12-09 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 29
    Routila, Panu
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 30
    Marshall, Michael Robert Christopher
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 31
    Hirst, John Raymond
    Director born in August 1952
    Individual (103 offsprings)
    Officer
    2015-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 32
    Ruppel, Brenda Louise
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 33
    Hart, Timothy Guy Collins
    Venture Capitalist born in August 1953
    Individual (5 offsprings)
    Officer
    1993-10-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 34
    Walmsley, Robert, Sir
    Company Director born in February 1941
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2020-05-13
    OF - Director → CIF 0
  • 35
    Ristaino, Michael Joseph
    Finance born in October 1961
    Individual (41 offsprings)
    Officer
    2023-04-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 36
    Rice, William Anthony
    Director born in March 1952
    Individual (55 offsprings)
    Officer
    2018-12-18 ~ 2022-08-01
    OF - Director → CIF 0
  • 37
    Bailey, Christopher Stuart
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    2005-01-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Malani, Shonnel
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 39
    Shook, Daniel James
    Non-Executive Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 40
    Hitt, Bob
    Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 41
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 42
    Holroyd, Frank Martyn, Sir
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1995-03-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 43
    Hine, Nicholas William
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 44
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-04-27 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 45
    Jeffcoat, David John
    Group Finance Director born in April 1950
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2009-04-24
    OF - Director → CIF 0
    Jeffcoat, David John
    Group Finance Director
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 46
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (28 offsprings)
    Officer
    2012-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 47
    Griffiths, Ian Roy
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    2003-04-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 48
    Thomas, David Myrddin
    Venture Capitalist born in July 1943
    Individual (10 offsprings)
    Officer
    1993-10-09 ~ 1996-09-11
    OF - Director → CIF 0
  • 49
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1993-06-25 ~ 1993-08-23
    OF - Nominee Director → CIF 0
    1993-06-25 ~ 1993-08-23
    OF - Nominee Secretary → CIF 0
  • 50
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1993-06-25 ~ 1993-08-23
    OF - Nominee Director → CIF 0
  • 51
    COBHAM ULTRA ACQUISITIONS LIMITED
    13552764
    Unit C1, Knaves Beech Way, Loudwater, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS HOLDINGS LIMITED

Period: 2022-08-05 ~ now
Company number: 02830397
Registered names
ULTRA ELECTRONICS HOLDINGS LIMITED - now 00301297... (more)
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 00301297... (more)
OVAL (886) LIMITED - 1993-08-27 02735188... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ULTRA ELECTRONICS HOLDINGS LIMITED
    Info
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 2022-08-05
    Registered number 02830397
    Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 (32 years 9 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
    35, Portman Square, London, England, W1H 6LR
    Limited Company
    CIF 1
  • ULTRA ELECTRONICS HOLDINGS LIMITED
    S
    Registered number 02830397
    35, 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 12
  • 1
    ADB SAFEGATE AIRPORT SYSTEMS UK LTD - now
    AIRPORT SYSTEMS LIMITED
    - 2019-02-04 11587010
    The Oaks Crewe Road, Wythenshawe, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-25 ~ 2019-02-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    UE DORMANT ONE
    - now 01332065
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Person with significant control
    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
  • 7
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 8
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-09-22 ~ 2023-10-30
    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
  • 10
    ULTRA ELECTRONICS UK HOLDINGS LIMITED
    - now 14538792 02830397... (more)
    ULTRA ELECTRONICS UK HOLDINGS LIMITED
    - 2025-11-03 14538792 02830397... (more)
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ULTRA I&C HOLDINGS LIMITED
    15515999
    Scott House, Suite 1 The Concourse, Waterloo Station, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    ULTRA MARITIME HOLDINGS LIMITED
    15516003
    Scott House, Suite 1 The Concourse, Waterloo Station, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.