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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 27
  • 1
    Cooke, Jane Elizabeth
    Hr Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Mccaul, Martin Joseph
    General Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Pilbin, James Richard
    Commercial Manager born in October 1969
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Maguire, David Frank
    Chartered Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Ball, Ute Suse
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    Williams, David Paul
    Branch Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Bygate, Trudi
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 8
    Bygate, Andrew John
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    1995-10-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Trehy, Gordon John
    Key Accounts Manager born in July 1974
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Axe, Edward Johnathon
    Trading Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-08-13 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Bygate, John David
    Retired Teacher
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 14
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 16
    Murray, John Roderick
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2010-02-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 17
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 18
    Smith, Kevin Ray
    Purchasing Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2003-08-13
    OF - Director → CIF 0
  • 19
    Beaman, Paul Charles
    Sales Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2009-12-24
    OF - Director → CIF 0
  • 20
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Maynard, Brian William
    Chartered Accountant born in October 1973
    Individual (20 offsprings)
    Officer
    2009-10-21 ~ 2010-02-05
    OF - Director → CIF 0
  • 22
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-10-12 ~ 1995-10-12
    OF - Nominee Secretary → CIF 0
  • 25
    TP DIRECTORS LTD
    - now 03480295
    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 (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 26
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UGS LIMITED

Period: 2000-09-08 ~ 2022-12-09
Company number: 03112894
Registered names
UGS LIMITED - Dissolved 03727663
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 2
  • 1
    UGS SOUTH EAST LIMITED
    - now 05021864
    BYGATE PARNELL LIMITED - 2004-04-26
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED
    01121672
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.