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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 6
  • 1
    Marsden, Simon
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Andrew Ernest, Air Commodore
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Stephen Paul
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Michael James
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (882) LIMITED - 1993-08-13
    icon of address417, Bridport Road, Greenford, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Carpenter, Martin Paul
    Engineering Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Morgan, Meirion Richard
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Masson, James Mcintosh
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-21 ~ 1997-12-11
    OF - Director → CIF 0
  • 4
    Sammons, David Leslie
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-07-23
    OF - Director → CIF 0
    Sammons, David Leslie
    Managing Director born in February 1953
    Individual
    icon of calendar 2010-10-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Howell, Peter John William
    Electronics Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2005-05-02
    OF - Director → CIF 0
  • 6
    Thomas, Edward James
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    Burningham, Brian
    Electronics Engineer born in October 1944
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Terry, Jennifer Anne
    People & Progress Manager born in December 1949
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 9
    Organ, William John
    Hr Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Sharkey, Stuart
    Finance Director born in August 1949
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Yeoman, Ian Christopher
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 2000-07-31
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Finance Director
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-02-23
    OF - Secretary → CIF 0
  • 12
    Rickman, Benjamin
    Mathematician born in June 1950
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 13
    Jeffcoat, David John
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 14
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-04-21
    OF - Secretary → CIF 0
    icon of calendar 2015-08-14 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 15
    Laws, Rodney Stephen
    Hr Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Davies, Terence Charles
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Massey, Debbie
    Born in February 1977
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-03-24
    OF - Director → CIF 0
  • 18
    Turner, Derek Roger
    Principal Engineer Airwothines born in October 1949
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Garbett-edwards, David
    Company Secretary born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2017-03-31
    OF - Director → CIF 0
    Garbett-edwards, David
    Director Of Corporate Administratio
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 20
    Neal, Andrew Ernest, Air Commodore
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Onita, Chisom
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 22
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 23
    Nelson, Mark Richard
    Director Group Finance born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Todd, Alison Jane
    Commercial Director born in September 1960
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2006-08-25
    OF - Director → CIF 0
  • 25
    Masters, Michael Philip
    Manufacturing Director born in November 1941
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Berns, Martin Irving
    Audit Supervisor born in November 1949
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2000-05-05
    OF - Director → CIF 0
    icon of calendar 2006-07-07 ~ 2010-04-05
    OF - Director → CIF 0
  • 27
    Dent, Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 28
    Telfer, Jack Anthony
    Human Resources Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-21 ~ 2004-06-30
    OF - Director → CIF 0
    Telfer, Jack Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 29
    Thomson, Keith
    Group Hr Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2012-01-16
    OF - Director → CIF 0
    Thompson, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 30
    Bolton, Trevor
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2012-07-18
    OF - Director → CIF 0
  • 31
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 32
    icon of address12 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
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 (31 years 11 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.