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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 18
  • 1
    Woollard, Julie Louise
    Chartered Secretary born in April 1977
    Individual (149 offsprings)
    Officer
    2018-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (54 offsprings)
    Officer
    1997-10-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Hopwood, Sarah Jane
    Group Financial Controller born in March 1962
    Individual (20 offsprings)
    Officer
    1995-10-12 ~ 1997-10-17
    OF - Director → CIF 0
  • 4
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2017-03-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Miller, Louise
    Company Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2014-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Stern, Charles Roger
    Finance Director born in April 1950
    Individual (26 offsprings)
    Officer
    1996-08-29 ~ 2001-02-26
    OF - Director → CIF 0
  • 8
    Wrankmore, Peter Ian
    Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    2010-06-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Downes, Fiona
    Chartered Secretary born in August 1964
    Individual (17 offsprings)
    Officer
    1996-08-29 ~ 1997-10-17
    OF - Director → CIF 0
  • 10
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    1995-10-11 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Stables, Jane Margaret
    Individual (33 offsprings)
    Officer
    1995-09-15 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 13
    Klonarides, Elaine
    Director born in April 1976
    Individual (117 offsprings)
    Officer
    2015-03-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 14
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2001-03-05 ~ dissolved
    OF - Director → CIF 0
    1995-09-15 ~ 1995-10-11
    OF - Director → CIF 0
  • 15
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    240, Blackfriars Road, London, England, England
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 16
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2001-03-05 ~ dissolved
    OF - Director → CIF 0
    1995-09-15 ~ 1995-10-12
    OF - Director → CIF 0
    1996-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-08-31 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-08-31 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED DELAWARE INVESTMENTS LIMITED

Period: 1996-08-21 ~ 2021-11-02
Company number: 03096874
Registered names
UNITED DELAWARE INVESTMENTS LIMITED - Dissolved
CLUBAGENT LIMITED - 1996-01-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • UNITED DELAWARE INVESTMENTS LIMITED
    Info
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-08-21
    Registered number 03096874
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2021-11-02 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.