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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 81
  • 1
    Oates, Gloria
    Chief Exe. Of Health Authority born in December 1938
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Dubrow-marshall, Roderick Paul, Professor
    Pro Vice-Chancellor born in December 1968
    Individual (18 offsprings)
    Officer
    2010-11-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    Baldwin, Graham, Professor
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Baldwin, Graham, Professor
    Deputy Vice Chancellor born in July 1963
    Individual (22 offsprings)
    2008-05-16 ~ 2014-08-17
    OF - Director → CIF 0
  • 4
    Parkinson, Ronald Talbot
    Company Chairman born in November 1932
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 2001-03-16
    OF - Director → CIF 0
  • 5
    Ibison, Carl William
    Senior Administrative Assistan born in January 1966
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Burrow, Norman George
    University Director born in October 1944
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Mcvicar, Malcolm Thomas, Dr
    Vice Chancellor born in June 1946
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    Mcvicar, Malcolm Thomas, Dr
    Group Chief Executive Officer born in June 1946
    Individual (12 offsprings)
    2013-10-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Campbell, George Martin
    Personnel Manager born in November 1944
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 9
    Armstrong, Roger Keith
    H.E born in May 1941
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 10
    Young, Peter Michael, Professor
    Academic born in November 1946
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2001-03-16
    OF - Director → CIF 0
  • 11
    Ayers, Margaret
    Operations Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Holifield, Philip
    Lecturer born in July 1959
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Kaushal, Achhar Ram, Dr
    Principal Lecturer born in May 1936
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Wright, Peter
    President Students Union born in June 1968
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Horsley, Stephen Daril
    Doctor born in June 1947
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Reid, Deborah Karen
    Group/University Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    2012-03-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Lewis, Leonard John
    Exec Director Of Operations born in May 1959
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Hext, Richard Maurice
    Group Chief Executive born in October 1957
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Lawton, Michael David
    Managing Director born in December 1940
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Kelly, Graham Michael, Professor
    University Lecturer born in January 1950
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 21
    Holder, John, Dr
    University Head Of Department born in November 1947
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 22
    Woods, Bernadette Ann Mary
    Individual (7 offsprings)
    Officer
    2000-08-09 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 23
    Booth, Brian George
    Vice Chancellor born in September 1942
    Individual (11 offsprings)
    Officer
    1993-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    1999-11-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 25
    Brook, Peter Bernard
    Hr Director born in September 1954
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 26
    Thomas, Michael, Professor
    Vice-Chancellor born in July 1959
    Individual (8 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Winters, Fiona
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Roe, Frank Edwin
    Retired born in February 1925
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Lee, Janet
    Graphic Designer born in September 1958
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 30
    Lusty, James Richard, Professer
    Pro-Vice Chancellor born in March 1951
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 31
    Chadwick, Margaret
    College Principal born in October 1946
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Edmundson, David Graham
    Accountant (Finance Director) born in September 1950
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Fisher, Ian Michael
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 34
    Joughin, John Joseph, Professor
    Acting Pro Vice-Chancellor (Research) born in July 1958
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 35
    Robson, Philip John
    Company Director born in August 1950
    Individual (23 offsprings)
    Officer
    1996-01-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 36
    Connor, Ruth Joanne
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 37
    Bruce, Margaret Alison, Professor
    Pro Vice-Chancellor (Engagement) born in November 1955
    Individual (6 offsprings)
    Officer
    2012-03-05 ~ 2013-03-06
    OF - Director → CIF 0
  • 38
    Cowdall, Alison Elizabeth
    Hr Director born in November 1966
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-04-28
    OF - Director → CIF 0
  • 39
    Atkinson, Russell
    Chief Executive Housing Associ born in October 1946
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 40
    Lo, Peter Francis
    S U President born in March 1971
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 41
    Wilson, Gregory Simon
    Sabatical Officer born in January 1975
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 42
    Wannop, William Milburn
    Farmer & Golf Course Owner born in December 1933
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 43
    Woolford, Sarah Grace
    Deputy Director Of Finance born in October 1963
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 44
    Ahern, Michael Paul
    Chief Operating Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 45
    Charles, George Oliver
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 46
    Watson, Michael Anthony
    Director born in November 1938
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 47
    Eaves, David Edward
    Retired born in April 1936
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Prince, Frances Elizabeth
    Retired Manager born in May 1947
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 49
    Groves, Michael
    Student Officer born in June 1969
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 50
    Livesey, Lynne Margaret, Dr
    Deputy Vice-Chancellor born in November 1959
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 51
    Alexander, Evelyn Margaret
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 52
    Smith, Kevin
    Managing Director born in May 1954
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 53
    Jones, Nicola Marie
    Student Union Sabbatical born in November 1971
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 54
    Murphy, Angela Mary
    Dean Of Faculty born in March 1946
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 2000-03-31
    OF - Director → CIF 0
    Murphy, Angela Mary
    Deputy Vice Chancellor born in March 1946
    Individual (4 offsprings)
    2001-03-26 ~ 2011-07-31
    OF - Director → CIF 0
  • 55
    Kennedy, Francis, Sir
    Director born in May 1926
    Individual (11 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 56
    Hill, Brian
    Consultant born in October 1930
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1995-10-26
    OF - Director → CIF 0
  • 57
    Phoenix, David Andrew, Professor
    Deputy Vice-Chancellor born in February 1966
    Individual (11 offsprings)
    Officer
    2008-05-19 ~ 2013-09-26
    OF - Director → CIF 0
  • 58
    Roff, Alan Edward
    Deputy Vice Chancellor born in November 1951
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ 2011-03-25
    OF - Director → CIF 0
  • 59
    Mcghee, Patrick Ciaran, Prof.
    Academic born in February 1962
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 60
    Faulkner, Malcolm George
    Director born in August 1944
    Individual (23 offsprings)
    Officer
    1997-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 61
    Ackroyd, Pamela Mary
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 62
    Blackwell, George Kenneth
    Su President born in February 1979
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 63
    Exley, Deborah Karen
    Director Of Finance born in April 1960
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2004-06-07
    OF - Director → CIF 0
  • 64
    Glenister, Ruth
    Principal Lecturer born in March 1954
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 65
    Peat, David Alan
    Chief Executive Of Nhs Body born in December 1948
    Individual (8 offsprings)
    Officer
    2000-02-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 66
    Hyett, Peter Andrew
    Director Of Finance born in November 1954
    Individual (23 offsprings)
    Officer
    2001-03-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 67
    Seed, Margaret Eva
    Manager born in August 1944
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2001-03-16
    OF - Director → CIF 0
  • 68
    Parsons, Ian Richard
    Chartered Surveyor born in March 1949
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 69
    Ridings, Kenneth, Professor
    Retired born in April 1941
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 70
    Smith, Mark Edwards
    Executive born in September 1973
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 71
    Martin, Eileen Mary
    Acting Pro Vice-Chancellor (Learning And Teaching) born in July 1949
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 72
    Shuttleworth, Ann Mary
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 73
    Ghaffur, Mohammed Tarique
    Police Chief Officer born in June 1955
    Individual (22 offsprings)
    Officer
    1998-04-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 74
    Morris, Jennifer Kate
    President - Uclsu born in May 1972
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 75
    Smith, Ian Cumming
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 76
    Haythornthwaite, Michael Ian
    Pro-Vice Chancellor born in September 1959
    Individual (13 offsprings)
    Officer
    2001-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 77
    Bloye, Stephen Anthony, Dr
    Residences Co Ordinator born in July 1963
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 78
    Benson, Jenny, Dr
    Research Scientist born in December 1967
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-07-31
    OF - Director → CIF 0
    Benson, Jenny, Dr
    Programme Manager born in December 1967
    Individual (1 offspring)
    1998-01-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 79
    Howarth, Barry
    College Principal born in September 1948
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 80
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-06-25 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 81
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1993-06-25 ~ 1993-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED

Period: 2025-08-08 ~ now
Company number: 02830642
Registered names
UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
UCLAN LIMITED - 1995-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED
    Info
    CENTRALAN HOLDINGS LIMITED - 2025-08-08
    UCLAN LIMITED - 2025-08-08
    Registered number 02830642
    Harris Building, University Of Lancashire, Corporation Street, Preston, Lancashire PR1 2HE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CENTRALAN HOLDINGS LIMITED
    S
    Registered number 02830642
    Adelphi Building, Adelphi Street, Preston, England, PR1 2HE
    Company in Company Registry In England And Wales, England
    CIF 1
  • CENTRALAN HOLDINGS LIMITED
    S
    Registered number 02830642
    Harris Building, University Of Central Lancashire, Corporation Street, Preston, Lancashire, United Kingdom, PR1 2HE
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNIVERSITY OF LANCASHIRE BUSINESS SERVICES LIMITED
    - now 02340053
    UCLAN BUSINESS SERVICES LIMITED
    - 2025-08-08 02340053
    UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED - 2007-10-29
    CENTRALAN CONSULTANTS LIMITED - 1999-08-05
    LANPOL LIMITED - 1995-08-01
    LANPOL LIMITED - 1995-07-17
    GULFSTRONG LIMITED - 1989-06-21
    Harris Building, University Of Lancashire, Corporation Street, Preston, Lancashire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    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
  • 2
    UNIVERSITY OF LANCASHIRE OVERSEAS LIMITED
    - now 06580862
    UCLAN (OVERSEAS) LIMITED
    - 2025-08-08 06580862
    Harris Building, University Of Lancashire, Corporation Street, Preston, Lancashire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.