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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 4
  • 1
    Connor, Ruth Joanne
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Charles, George Oliver
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Graham, Professor
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Winters, Fiona
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 78
  • 1
    Smith, Ian Cumming
    Director born in March 1930
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 2
    Benson, Jenny, Dr
    Research Scientist born in December 1967
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1997-07-31
    OF - Director → CIF 0
    Benson, Jenny, Dr
    Programme Manager born in December 1967
    Individual
    icon of calendar 1998-01-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Lee, Janet
    Graphic Designer born in September 1958
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Ridings, Kenneth, Professor
    Retired born in April 1941
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 5
    Howarth, Barry
    College Principal born in September 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Fisher, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Holifield, Philip
    Lecturer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Kennedy, Francis, Sir
    Director born in May 1926
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Oates, Gloria
    Chief Exe. Of Health Authority born in December 1938
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 10
    Ayers, Margaret
    Operations Manager born in May 1955
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Shuttleworth, Ann Mary
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Bloye, Stephen Anthony, Dr
    Residences Co Ordinator born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 13
    Hyett, Peter Andrew
    Director Of Finance born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Smith, Mark Edwards
    Executive born in September 1973
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 15
    Campbell, George Martin
    Personnel Manager born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Robson, Philip John
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Horsley, Stephen Daril
    Doctor born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 18
    Jones, Nicola Marie
    Student Union Sabbatical born in November 1971
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Peat, David Alan
    Chief Executive Of Nhs Body born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Wright, Peter
    President Students Union born in June 1968
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Woods, Bernadette Ann Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 22
    Murphy, Angela Mary
    Dean Of Faculty born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 2000-03-31
    OF - Director → CIF 0
    Murphy, Angela Mary
    Deputy Vice Chancellor born in March 1946
    Individual (2 offsprings)
    icon of calendar 2001-03-26 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Groves, Michael
    Student Officer born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Booth, Brian George
    Vice Chancellor born in September 1942
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Roff, Alan Edward
    Deputy Vice Chancellor born in November 1951
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2011-03-25
    OF - Director → CIF 0
  • 26
    Lawton, Michael David
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 27
    Ahern, Michael Paul
    Chief Operating Officer born in January 1966
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Exley, Deborah Karen
    Director Of Finance born in April 1960
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2004-06-07
    OF - Director → CIF 0
  • 29
    Kelly, Graham Michael, Professor
    University Lecturer born in January 1950
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 30
    Dubrow-marshall, Roderick Paul, Professor
    Pro Vice-Chancellor born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 31
    Hext, Richard Maurice
    Group Chief Executive born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Brook, Peter Bernard
    Hr Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 33
    Mcghee, Patrick Ciaran, Prof.
    Academic born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 34
    Cowdall, Alison Elizabeth
    Hr Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-04-28
    OF - Director → CIF 0
  • 35
    Atkinson, Russell
    Chief Executive Housing Associ born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 36
    Roe, Frank Edwin
    Retired born in February 1925
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 37
    Armstrong, Roger Keith
    H.E born in May 1941
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 38
    Bruce, Margaret Alison, Professor
    Pro Vice-Chancellor (Engagement) born in November 1955
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2013-03-06
    OF - Director → CIF 0
  • 39
    Martin, Eileen Mary
    Acting Pro Vice-Chancellor (Learning And Teaching) born in July 1949
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 40
    Wannop, William Milburn
    Farmer & Golf Course Owner born in December 1933
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 41
    Lo, Peter Francis
    S U President born in March 1971
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 42
    Faulkner, Malcolm George
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 43
    Reid, Deborah Karen
    Group/University Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 44
    Morris, Jennifer Kate
    President - Uclsu born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 45
    Glenister, Ruth
    Principal Lecturer born in March 1954
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 46
    Edmundson, David Graham
    Accountant (Finance Director) born in September 1950
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Phoenix, David Andrew, Professor
    Deputy Vice-Chancellor born in February 1966
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2013-09-26
    OF - Director → CIF 0
  • 48
    Joughin, John Joseph, Professor
    Acting Pro Vice-Chancellor (Research) born in July 1958
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 49
    Mcvicar, Malcolm Thomas, Dr
    Vice Chancellor born in June 1946
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    Mcvicar, Malcolm Thomas, Dr
    Group Chief Executive Officer born in June 1946
    Individual
    icon of calendar 2013-10-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 50
    Parsons, Ian Richard
    Chartered Surveyor born in March 1949
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 51
    Livesey, Lynne Margaret, Dr
    Deputy Vice-Chancellor born in November 1959
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 52
    Ackroyd, Pamela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 53
    Smith, Kevin
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 54
    Haythornthwaite, Michael Ian
    Pro-Vice Chancellor born in September 1959
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 55
    Parkinson, Ronald Talbot
    Company Chairman born in November 1932
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 2001-03-16
    OF - Director → CIF 0
  • 56
    Ibison, Carl William
    Senior Administrative Assistan born in January 1966
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 57
    Holder, John, Dr
    University Head Of Department born in November 1947
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 58
    Eaves, David Edward
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 59
    Watson, Michael Anthony
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 60
    Young, Peter Michael, Professor
    Academic born in November 1946
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2001-03-16
    OF - Director → CIF 0
  • 61
    Seed, Margaret Eva
    Manager born in August 1944
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-03-16
    OF - Director → CIF 0
  • 62
    Kaushal, Achhar Ram, Dr
    Principal Lecturer born in May 1936
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 63
    Thomas, Michael, Professor
    Vice-Chancellor born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 64
    Chadwick, Margaret
    College Principal born in October 1946
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 65
    Blackwell, George Kenneth
    Su President born in February 1979
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 66
    Woolford, Sarah Grace
    Deputy Director Of Finance born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 67
    Wilson, Gregory Simon
    Sabatical Officer born in January 1975
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 68
    Hill, Brian
    Consultant born in October 1930
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-10-26
    OF - Director → CIF 0
  • 69
    Alexander, Evelyn Margaret
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 70
    Lusty, James Richard, Professer
    Pro-Vice Chancellor born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 71
    Prince, Frances Elizabeth
    Retired Manager born in May 1947
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 72
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 73
    Lewis, Leonard John
    Exec Director Of Operations born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 74
    Burrow, Norman George
    University Director born in October 1944
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 75
    Baldwin, Graham, Professor
    Deputy Vice Chancellor born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2014-08-17
    OF - Director → CIF 0
  • 76
    Ghaffur, Mohammed Tarique
    Police Chief Officer born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 77
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-06-25 ~ 1993-06-25
    PE - Nominee Secretary → CIF 0
  • 78
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-06-25 ~ 1993-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED

Previous names
UCLAN LIMITED - 1995-02-02
CENTRALAN HOLDINGS LIMITED - 2025-08-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED
    Info
    UCLAN LIMITED - 1995-02-02
    CENTRALAN HOLDINGS LIMITED - 1995-02-02
    Registered number 02830642
    icon of addressHarris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire PR1 2HE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CENTRALAN HOLDINGS LIMITED
    S
    Registered number 02830642
    icon of addressAdelphi 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
    icon of addressHarris 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
Active 2
  • 1
    LANPOL LIMITED - 1995-08-01
    CENTRALAN CONSULTANTS LIMITED - 1999-08-05
    LANPOL LIMITED - 1995-07-17
    UCLAN BUSINESS SERVICES LIMITED - 2025-08-08
    GULFSTRONG LIMITED - 1989-06-21
    UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED - 2007-10-29
    icon of addressHarris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    UCLAN (OVERSEAS) LIMITED - 2025-08-08
    icon of addressHarris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.