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 21
  • 1
    Bateman, Paul
    Born in May 1943
    Individual (39 offsprings)
    Officer
    2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Wroath, James Peter Daniel
    Born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Colloff, Lyn Carol
    Born in May 1965
    Individual (132 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Mackie, Ian Fraser
    Born in December 1962
    Individual (87 offsprings)
    Officer
    2005-05-19 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Ferguson, Andrew James Keith
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 11
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 13
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 14
    Lawrence, Charles Anthony
    Born in October 1944
    Individual (26 offsprings)
    Officer
    2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
  • 15
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 16
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 18
    WINCANTON UK LIMITED
    05396052
    Wincanton, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 20
    UNIGATE (DIRECTOR) LIMITED
    02876314
    60 Wood Lane, London
    Dissolved Corporate (12 parents, 86 offsprings)
    Officer
    1995-02-22 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    UNIGATE (SECRETARY) LIMITED
    02876315
    60 Wood Lane, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1995-02-22 ~ 1998-03-31
    OF - Director → CIF 0
    1995-02-22 ~ 2001-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

UDS PROPERTIES LIMITED

Period: 1995-02-22 ~ 2023-05-23
Company number: 03025296
Registered name
UDS PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UDS PROPERTIES LIMITED
    Info
    Registered number 03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 and dissolved on 2023-05-23 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • UDS PROPERTIES LIMITED
    S
    Registered number 03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-20 ~ 2018-06-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.