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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 40
  • 1
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2021-03-18 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 2
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-04-25 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 3
    Webb, Richard David Robert
    Chartered Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2022-12-09 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Philip Stephen
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Lane, Richard George
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1993-10-09 ~ 2000-08-17
    OF - Director → CIF 0
  • 7
    Sharma, Amitabh
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2016-05-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Sclater, Mark Josceline
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2019-12-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Blogh, Julian, Doctor
    Born in December 1943
    Individual (12 offsprings)
    Officer
    1993-08-17 ~ 2005-08-05
    OF - Director → CIF 0
    Blogh, Julian, Doctor
    Individual (12 offsprings)
    Officer
    1993-09-16 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 10
    Yeoman, Ian Christopher
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1993-08-17 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Individual (14 offsprings)
    Officer
    1993-08-17 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 11
    Anderson, Mark, Rear Admiral
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Hope, Frank, Dr
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Jeffcoat, David John
    Born in April 1950
    Individual (29 offsprings)
    Officer
    2000-07-24 ~ 2009-04-16
    OF - Director → CIF 0
    Jeffcoat, David John
    Individual (29 offsprings)
    Officer
    2000-07-24 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 14
    Rothwell, Bridget Mary
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Caster, Douglas
    Born in May 1953
    Individual (34 offsprings)
    Officer
    1993-11-26 ~ 2011-04-21
    OF - Director → CIF 0
    2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Sharma, Rakesh
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2009-03-18 ~ 2017-11-10
    OF - Director → CIF 0
  • 17
    Pain, Brendan Gerald Patrick
    Born in November 1950
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 2002-03-28
    OF - Director → CIF 0
  • 18
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    2009-04-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Thomson, Keith
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Baptist, Michael
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2018-01-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Henry, Robert William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 22
    Masson, James Mcintosh
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1993-11-22 ~ 1997-12-11
    OF - Director → CIF 0
  • 23
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 24
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 25
    Cashin, Richard John
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Kirk, Graham Henry
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 27
    Garbett-edwards, David
    Individual (28 offsprings)
    Officer
    2009-04-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 28
    Coles, Raymond William
    Born in December 1945
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 2005-07-11
    OF - Director → CIF 0
  • 29
    Izqueirdo, Stephen
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 30
    Masters, Michael Philip
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 31
    Hamment, Andrew Norman
    Born in September 1954
    Individual (30 offsprings)
    Officer
    1993-11-30 ~ 2012-03-05
    OF - Director → CIF 0
  • 32
    Gane, Christopher Nigel
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2013-12-09 ~ 2015-03-30
    OF - Director → CIF 0
  • 33
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 34
    Stacey, Graeme David
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 35
    Santiago, Carlos Ricardo
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ 2019-03-21
    OF - Director → CIF 0
  • 36
    Taylor, John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1993-08-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 37
    COBHAM ULTRA UK HOLDINGS LIMITED
    - now 14538792
    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
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    35, Portman Square, London, United Kingdom
    Active Corporate (52 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1993-06-25 ~ 1993-08-17
    OF - Nominee Director → CIF 0
    1993-06-25 ~ 1993-08-17
    OF - Nominee Secretary → CIF 0
  • 40
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1993-06-25 ~ 1993-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS LIMITED

Period: 1993-08-13 ~ now
Company number: 02830644
Registered names
ULTRA ELECTRONICS LIMITED - now
OVAL (882) LIMITED - 1993-08-13 02735192... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • ULTRA ELECTRONICS LIMITED
    Info
    OVAL (882) LIMITED - 1993-08-13
    Registered number 02830644
    Scott House Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • ULTRA ELECTRONICS LIMITED
    S
    Registered number missing
    Weapons Systems, Cheltenham Road East, Gloucester, Gloucestershire, GL2 9QN
    CIF 1
  • ULTRA ELECTRONICS LIMITED
    S
    Registered number 02830644
    35, Portman Square, London, United Kingdom, W1H 6LR
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
  • ULTRA ELECTRONICS LIMITED
    S
    Registered number 02830644
    35, Portman Square, London, United Kingdom, W1H 6LR
    Corporate in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Limited By Shares in Companies House, England
    CIF 8
  • ULTRA ELECTRONICS LIMITED
    S
    Registered number 02830644
    417, Bridport Road, Greenford, Middlesex, England, UB6 8UA
    Limited By Shares in Companies House, England
    CIF 9
  • ULTRA ELECTRONICS LIMITED
    S
    Registered number 02830644
    417, Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
    Limited By Shares in Companies House, England & Wales
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    CURTISS-WRIGHT WIMBORNE LIMITED - now
    ULTRA NUCLEAR LIMITED
    - 2025-06-05 14356290
    Innovation House, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-09-14 ~ 2024-12-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1990-10-02 ~ 1996-09-25
    CIF 1 - Director → ME
  • 3
    EW SIMULATION TECHNOLOGY LIMITED
    - now 03155211
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    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
  • 4
    MAGICARD LTD
    10124762
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ 2016-08-22
    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
  • 5
    PMES I LIMITED - now
    ULTRA PMES LIMITED
    - 2025-10-02 14362178
    Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-16 ~ 2025-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ULTRA CYBER LIMITED
    14357615
    Building 1 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    ULTRA I&C LIMITED
    14365288
    316 Botley Road, Burridge, Southampton, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-20 ~ 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
  • 9
    ULTRA PCS LIMITED
    14356908
    Brook Road, Wimborne, Dorset, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ 2026-01-23
    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
  • 10
    ULTRA SONAR SYSTEMS LIMITED
    14355663
    Beech House Knaves Beech Business Centre, Loudwater, High Wycombe, Bucks, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.