logo
explain how to read the page

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 6
  • 1
    Neal, Andrew Ernest, Air Commodore
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Michael James
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Stephen Paul
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Simon
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (882) LIMITED - 1993-08-13
    417, Bridport Road, Greenford, Middlesex, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Sammons, David Leslie
    Company Director born in February 1953
    Individual
    Officer
    2006-04-01 ~ 2008-07-23
    OF - Director → CIF 0
    Sammons, David Leslie
    Managing Director born in February 1953
    Individual
    2010-10-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Neal, Andrew Ernest, Air Commodore
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (28 offsprings)
    Officer
    2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Onita, Chisom
    Individual
    Officer
    2015-04-21 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 5
    Jeffcoat, David John
    Finance Director born in April 1950
    Individual
    Officer
    2000-07-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Garbett-edwards, David
    Company Secretary born in September 1954
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2017-03-31
    OF - Director → CIF 0
    Garbett-edwards, David
    Director Of Corporate Administratio
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 7
    Turner, Derek Roger
    Principal Engineer Airwothines born in October 1949
    Individual
    Officer
    1994-05-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Bolton, Trevor
    Retired born in January 1936
    Individual
    Officer
    2008-03-28 ~ 2012-07-18
    OF - Director → CIF 0
  • 9
    Yeoman, Ian Christopher
    Finance Director born in January 1955
    Individual
    Officer
    1994-02-21 ~ 2000-07-31
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Finance Director
    Individual
    Officer
    1994-02-21 ~ 1994-02-23
    OF - Secretary → CIF 0
  • 10
    Morgan, Meirion Richard
    Individual
    Officer
    2015-06-19 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 11
    Dent, Alexandra
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 12
    Rickman, Benjamin
    Mathematician born in June 1950
    Individual
    Officer
    2003-06-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 13
    Organ, William John
    Hr Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2014-03-11
    OF - Director → CIF 0
  • 14
    Masters, Michael Philip
    Manufacturing Director born in November 1941
    Individual
    Officer
    1994-02-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Thomas, Edward James
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 16
    Masson, James Mcintosh
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1997-12-11
    OF - Director → CIF 0
  • 17
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    2012-01-16 ~ 2015-04-21
    OF - Secretary → CIF 0
    2015-08-14 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 18
    Berns, Martin Irving
    Audit Supervisor born in November 1949
    Individual
    Officer
    1994-05-19 ~ 2000-05-05
    OF - Director → CIF 0
    2006-07-07 ~ 2010-04-05
    OF - Director → CIF 0
  • 19
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 20
    Sharkey, Stuart
    Finance Director born in August 1949
    Individual
    Officer
    1997-12-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Laws, Rodney Stephen
    Hr Manager born in May 1955
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Howell, Peter John William
    Electronics Engineer born in August 1950
    Individual
    Officer
    2000-05-05 ~ 2005-05-02
    OF - Director → CIF 0
  • 23
    Carpenter, Martin Paul
    Engineering Director born in July 1957
    Individual
    Officer
    2010-01-04 ~ 2016-03-22
    OF - Director → CIF 0
  • 24
    Burningham, Brian
    Electronics Engineer born in October 1944
    Individual
    Officer
    2000-05-05 ~ 2003-02-03
    OF - Director → CIF 0
  • 25
    Todd, Alison Jane
    Commercial Director born in September 1960
    Individual
    Officer
    1998-09-18 ~ 2006-08-25
    OF - Director → CIF 0
  • 26
    Massey, Debbie
    Born in February 1977
    Individual
    Officer
    2016-03-22 ~ 2017-03-24
    OF - Director → CIF 0
  • 27
    Davies, Terence Charles
    Director born in October 1942
    Individual
    Officer
    2014-03-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 28
    Terry, Jennifer Anne
    People & Progress Manager born in December 1949
    Individual
    Officer
    1997-01-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 29
    Nelson, Mark Richard
    Director Group Finance born in February 1966
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Thomson, Keith
    Group Hr Director born in August 1959
    Individual
    Officer
    2004-07-01 ~ 2012-01-16
    OF - Director → CIF 0
    Thompson, Keith
    Individual
    Officer
    2004-07-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 31
    Telfer, Jack Anthony
    Human Resources Director born in December 1956
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2004-06-30
    OF - Director → CIF 0
    Telfer, Jack Anthony
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 32
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-21 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
  • ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.