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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 37
  • 1
    Marsden, Simon
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-01-16 ~ 2015-04-21
    OF - Secretary → CIF 0
    2015-08-14 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 3
    Bolton, Trevor
    Born in January 1936
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Sharkey, Stuart
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1997-12-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Sharma, Amitabh
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Burningham, Brian
    Born in October 1944
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Dent, Alexandra
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 8
    Yeoman, Ian Christopher
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1994-02-21 ~ 2000-07-31
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Individual (14 offsprings)
    Officer
    1994-02-21 ~ 1994-02-23
    OF - Secretary → CIF 0
  • 9
    Jeffcoat, David John
    Born in April 1950
    Individual (29 offsprings)
    Officer
    2000-07-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Todd, Alison Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Organ, William John
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2014-03-11
    OF - Director → CIF 0
  • 12
    Onita, Chisom
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 13
    Nelson, Mark Richard
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Turner, Derek Roger
    Born in October 1949
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Clayton, Michael James
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Laws, Rodney Stephen
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Sammons, David Leslie
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2008-07-23
    OF - Director → CIF 0
    2010-10-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 18
    Howell, Peter John William
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2005-05-02
    OF - Director → CIF 0
  • 19
    Thomson, Keith
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2012-01-16
    OF - Director → CIF 0
    Thompson, Keith
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 20
    Rickman, Benjamin
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Carpenter, Martin Paul
    Born in July 1957
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2016-03-22
    OF - Director → CIF 0
  • 22
    Davies, Terence Charles
    Born in October 1942
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 23
    Masson, James Mcintosh
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1994-02-21 ~ 1997-12-11
    OF - Director → CIF 0
  • 24
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 25
    Telfer, Jack Anthony
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 2004-06-30
    OF - Director → CIF 0
    Telfer, Jack Anthony
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Terry, Jennifer Anne
    Born in December 1949
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 27
    Berns, Martin Irving
    Born in November 1949
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2000-05-05
    OF - Director → CIF 0
    2006-07-07 ~ 2010-04-05
    OF - Director → CIF 0
  • 28
    Garbett-edwards, David
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2008-07-23 ~ 2017-03-31
    OF - Director → CIF 0
    Garbett-edwards, David
    Individual (28 offsprings)
    Officer
    2008-07-23 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 29
    Morris, Stephen Paul
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 30
    Neal, Andrew Ernest, Air Commodore
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    2006-12-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 31
    Masters, Michael Philip
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Massey, Debbie
    Born in February 1977
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2017-03-24
    OF - Director → CIF 0
  • 33
    Thomas, Edward James
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2017-03-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 34
    Morgan, Meirion Richard
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 35
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 36
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 37
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    417, Bridport Road, Greenford, Middlesex, England
    Active Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Period: 1994-02-21 ~ now
Company number: 02900446
Registered name
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED - now
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.