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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Williams, David Paul
    Branch Manager born in April 1968
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Beaman, Paul Charles
    Sales Manager born in August 1971
    Individual
    Officer
    2000-01-04 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Mccaul, Martin Joseph
    General Manager born in June 1967
    Individual
    Officer
    2001-03-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Axe, Edward Johnathon
    Trading Director born in March 1958
    Individual
    Officer
    2007-08-13 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Bygate, Trudi
    Individual
    Officer
    1995-10-12 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 8
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Bygate, Andrew John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Cooke, Jane Elizabeth
    Hr Consultant born in February 1955
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 12
    Trehy, Gordon John
    Key Accounts Manager born in July 1974
    Individual
    Officer
    1999-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Bygate, John David
    Retired Teacher
    Individual
    Officer
    1996-10-28 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 15
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2010-02-05 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Pilbin, James Richard
    Commercial Manager born in October 1969
    Individual
    Officer
    1999-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 17
    Maynard, Brian William
    Chartered Accountant born in October 1973
    Individual (14 offsprings)
    Officer
    2009-10-21 ~ 2010-02-05
    OF - Director → CIF 0
  • 18
    Maguire, David Frank
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Murray, John Roderick
    Director born in May 1960
    Individual
    Officer
    2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 20
    Slark, Gavin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 21
    Smith, Kevin Ray
    Purchasing Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2003-08-13
    OF - Director → CIF 0
  • 22
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-12
    PE - Nominee Secretary → CIF 0
  • 24
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UGS LIMITED

Previous name
UNDERGROUND SUPPLIES LIMITED - 2000-09-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UGS LIMITED
    Info
    UNDERGROUND SUPPLIES LIMITED - 2000-09-08
    Registered number 03112894
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1995-10-12 and dissolved on 2022-12-09 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • UGS LIMITED
    S
    Registered number 03112894
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
  • UGS LIMITED
    S
    Registered number 03112894
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BYGATE PARNELL LIMITED - 2004-04-26
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.