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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 19
  • 1
    Kowalchik, Laura
    Chief Financial Officer born in March 1969
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Neall, Sean Matthew
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 3
    Poland, Stephen
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-10-18
    OF - Director → CIF 0
  • 4
    Ward, Katherine Elizabeth
    Attorney born in January 1953
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 1997-02-28
    OF - Director → CIF 0
    Ward, Katherine Elizabeth
    Attorney
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Staebler, Michael Bradley
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 6
    Soler Copado, Francisco
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-02-11
    OF - Director → CIF 0
    Soler Copado, Francisco
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 7
    Giroux, Philip
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Hansemann, Rene Michelle Lesko
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Blades, James Newton
    Individual (8 offsprings)
    Officer
    2005-11-30 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    Dillamore, Paul
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, James Anton
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ now
    OF - Director → CIF 0
    Mr James Anton Anderson
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Downes, James Joseph
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Mccarthy, Samantha
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 14
    Widgren, Richard Roy
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 15
    Hodgkinson, Marcus Stefan
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    1995-05-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Gardner, Charles Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Phillips, Alan Paul Rolleston
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee Director → CIF 0
  • 19
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN SCIENCE INTERNATIONAL LTD.

Period: 1995-05-22 ~ now
Company number: 03059485
Registered name
URBAN SCIENCE INTERNATIONAL LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • URBAN SCIENCE INTERNATIONAL LTD.
    Info
    Registered number 03059485
    The Pinnacle, Tudor Road, Reading RG1 1NH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.