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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
    Mcghee, Patrick Ciaran, Prof.
    Academic born in February 1962
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Smith, Ian Cumming
    Born in March 1930
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 3
    Watson, Michael Anthony
    Born in November 1938
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Woolford, Sarah Grace
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Booth, Brian George
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1993-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Ridings, Kenneth, Professor
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 7
    Phoenix, David Andrew, Professor
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2008-05-19 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Wannop, William Milburn
    Born in December 1933
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Connor, Ruth Joanne
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Gregory Simon
    Born in January 1975
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Prince, Frances Elizabeth
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Parsons, Ian Richard
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Kennedy, Francis, Sir
    Born in May 1926
    Individual (12 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Reid, Deborah Karen
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2012-03-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Gray, Bryan Mark
    Born in June 1953
    Individual (55 offsprings)
    Officer
    1999-11-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Lo, Peter Francis
    Born in March 1971
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Young, Peter Michael, Professor
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2001-03-16
    OF - Director → CIF 0
  • 18
    Bruce, Margaret Alison, Professor
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2012-03-05 ~ 2013-03-06
    OF - Director → CIF 0
  • 19
    Smith, Mark Edwards
    Born in September 1973
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 20
    Bloye, Stephen Anthony, Dr
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 21
    Roff, Alan Edward
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2001-03-26 ~ 2011-03-25
    OF - Director → CIF 0
  • 22
    Ghaffur, Mohammed Tarique
    Born in June 1955
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 23
    Ackroyd, Pamela Mary
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 24
    Robson, Philip John
    Born in August 1950
    Individual (24 offsprings)
    Officer
    1996-01-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Alexander, Evelyn Margaret
    Born in June 1939
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 26
    Holifield, Philip
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Armstrong, Roger Keith
    Born in May 1941
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 28
    Seed, Margaret Eva
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2001-03-16
    OF - Director → CIF 0
  • 29
    Holder, John, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 30
    Blackwell, George Kenneth
    Born in February 1979
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 31
    Shuttleworth, Ann Mary
    Born in January 1942
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 32
    Lewis, Leonard John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 33
    Hyett, Peter Andrew
    Born in November 1954
    Individual (25 offsprings)
    Officer
    2001-03-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 34
    Jones, Nicola Marie
    Born in November 1971
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 35
    Kelly, Graham Michael, Professor
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 36
    Benson, Jenny, Dr
    Born in December 1967
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-07-31
    OF - Director → CIF 0
    1998-01-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 37
    Chadwick, Margaret
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Ahern, Michael Paul
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 39
    Ayers, Margaret
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 40
    Lawton, Michael David
    Born in December 1940
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 41
    Lusty, James Richard, Professer
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 42
    Hill, Brian
    Born in October 1930
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1995-10-26
    OF - Director → CIF 0
  • 43
    Haythornthwaite, Michael Ian
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2001-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Edmundson, David Graham
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    Oates, Gloria
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 46
    Eaves, David Edward
    Born in April 1936
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Murphy, Angela Mary
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 2000-03-31
    OF - Director → CIF 0
    2001-03-26 ~ 2011-07-31
    OF - Director → CIF 0
  • 48
    Atkinson, Russell
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 49
    Campbell, George Martin
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 50
    Exley, Deborah Karen
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2004-06-07
    OF - Director → CIF 0
  • 51
    Faulkner, Malcolm George
    Born in August 1944
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 52
    Glenister, Ruth
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 53
    Hext, Richard Maurice
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 54
    Morris, Jennifer Kate
    Born in May 1972
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 55
    Horsley, Stephen Daril
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 56
    Kaushal, Achhar Ram, Dr
    Born in May 1936
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 57
    Woods, Bernadette Ann Mary
    Individual (7 offsprings)
    Officer
    2000-08-09 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 58
    Winters, Fiona
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 59
    Joughin, John Joseph, Professor
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 60
    Cowdall, Alison Elizabeth
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-04-28
    OF - Director → CIF 0
  • 61
    Charles, George Oliver
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 62
    Groves, Michael
    Born in June 1969
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 63
    Livesey, Lynne Margaret, Dr
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 64
    Lee, Janet
    Born in September 1958
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 65
    Howarth, Barry
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 66
    Martin, Eileen Mary
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 67
    Burrow, Norman George
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 68
    Baldwin, Graham, Professor
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    2008-05-16 ~ 2014-08-17
    OF - Director → CIF 0
  • 69
    Roe, Frank Edwin
    Born in February 1925
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 70
    Parkinson, Ronald Talbot
    Born in November 1932
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 2001-03-16
    OF - Director → CIF 0
  • 71
    Thomas, Michael, Professor
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 72
    Mcvicar, Malcolm Thomas, Dr
    Born in June 1946
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    2013-10-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 73
    Smith, Kevin
    Born in May 1954
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 74
    Fisher, Ian Michael
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 75
    Brook, Peter Bernard
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 76
    Dubrow-marshall, Roderick Paul, Professor
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2010-11-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 77
    Wright, Peter
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 78
    Peat, David Alan
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2000-02-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 79
    Ibison, Carl William
    Born in January 1966
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 80
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 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 (3 parents, 3394 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
Recent 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 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    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, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control 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, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.