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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 3
  • 1
    Kirk, Graham Henry
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit C1, Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Coles, Raymond William
    Chartered Engineer born in December 1945
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2005-07-11
    OF - Director → CIF 0
  • 2
    Henry, Robert William
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 3
    Masson, James Mcintosh
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-22 ~ 1997-12-11
    OF - Director → CIF 0
  • 4
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 5
    Baptist, Michael
    Divisional Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Yeoman, Ian Christopher
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Company Director
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 7
    Jeffcoat, David John
    Group Finanace Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-16
    OF - Director → CIF 0
    Jeffcoat, David John
    Group Finanace Director
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 8
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 9
    Webb, Richard David Robert
    Chartered Accountant born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Lane, Richard George
    Marketing Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-09 ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Sclater, Mark Josceline
    Chief Financial Officer born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Garbett-edwards, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 13
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Evans, Philip Stephen
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 15
    Sharma, Rakesh
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Sharma, Amitabh
    Interim Group Finance Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Caster, Douglas
    Managing Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 2011-04-21
    OF - Director → CIF 0
    Caster, Douglas
    Chairman born in May 1953
    Individual (4 offsprings)
    icon of calendar 2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Pain, Brendan Gerald Patrick
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Rothwell, Bridget Mary
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Hope, Frank, Dr
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Taylor, John
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Santiago, Carlos Ricardo
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2019-03-21
    OF - Director → CIF 0
  • 23
    Masters, Michael Philip
    Manufacturing Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 24
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Gane, Christopher Nigel
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-03-30
    OF - Director → CIF 0
  • 26
    Ruppel, Brenda Louise
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 27
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 28
    Thomson, Keith
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Blogh, Julian, Doctor
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 2005-08-05
    OF - Director → CIF 0
    Blogh, Julian, Doctor
    Company Director
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 30
    Stacey, Graeme David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 31
    Hamment, Andrew Norman
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 2012-03-05
    OF - Director → CIF 0
  • 32
    Cashin, Richard John
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 33
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 34
    Izqueirdo, Stephen
    Chro born in December 1973
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 35
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1993-06-25 ~ 1993-08-17
    PE - Nominee Director → CIF 0
    1993-06-25 ~ 1993-08-17
    PE - Nominee Secretary → CIF 0
  • 36
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1993-06-25 ~ 1993-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS LIMITED

Previous name
OVAL (882) LIMITED - 1993-08-13
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
    icon of addressScott House Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    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 2025-07-22
    CIF 0
  • ULTRA ELECTRONICS LIMITED
    S
    Registered number missing
    icon of addressWeapons Systems, Cheltenham Road East, Gloucester, Gloucestershire, GL2 9QN
    CIF 1
  • ULTRA ELECTRONICS LIMITED
    S
    Registered number 02830644
    icon of address35, Portman Square, London, United Kingdom, W1H 6LR
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CORDONMIST LIMITED - 1996-04-03
    icon of address4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBuilding 1 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address316 Botley Road, Burridge, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressArle Court, Hatherley Lane, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-14 ~ 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
  • 6
    icon of addressBeech House Knaves Beech Business Centre, Loudwater, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    ULTRA NUCLEAR LIMITED - 2025-06-05
    icon of addressInnovation House, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-09-14 ~ 2024-12-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-10-02 ~ 1996-09-25
    CIF 1 - Director → ME
  • 3
    icon of addressWaverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,905,160 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 4
    ULTRA PMES LIMITED - 2025-10-02
    icon of address3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-16 ~ 2025-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.