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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
Active 3
  • 1
    Broadbent, Richard Euan, Dr
    Born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Weimann, Brett Alan
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Weimann, Brett Alan
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GRAINCORP UK LIMITED - 2020-04-03
    icon of addressStation Maltings, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    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
Ceased 22
  • 1
    Dennis, Nicholas
    Born in December 1946
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Pittaway, David
    Born in October 1951
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Anderson, James David
    Born in January 1958
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Smith, Darren
    Born in August 1968
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Friberg, Greg Allan
    Born in December 1957
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Rosvold, Steven
    Born in February 1959
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Walter, Michael David
    Born in April 1949
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2006-12-05
    OF - Director → CIF 0
  • 8
    Badberg, Sue Ellen
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 9
    Gilpin, David Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 10
    Wilton, Ian
    Born in June 1952
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-07-29
    OF - Director → CIF 0
    icon of calendar 2011-02-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Woodley, Roger Graham
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Haydon, Steven Arthur
    Born in May 1956
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2006-12-01
    OF - Director → CIF 0
    icon of calendar 2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
    icon of calendar 2009-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Kovats, Laura Jean
    Born in July 1986
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Craven Smith, Henry James
    Born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1999-02-25
    OF - Director → CIF 0
  • 15
    Haddock, John
    Born in May 1976
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Rasanayagam, Johann Stanislaus
    Born in December 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 17
    Bell, Alistair Garrard
    Born in June 1961
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Smith, Donald Charles
    Born in December 1943
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2001-02-25
    OF - Director → CIF 0
  • 19
    Holmes, Wallace Reuben Charles
    Born in June 1951
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1996-11-22
    OF - Director → CIF 0
  • 20
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-02-14 ~ 1998-01-20
    PE - Secretary → CIF 0
  • 21
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-02-14 ~ 1996-05-23
    PE - Director → CIF 0
  • 22
    GRASSKERB LIMITED - 2006-08-29
    icon of addressStation Maltings, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    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

ULGRAVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULGRAVE LIMITED
    Info
    Registered number 03159144
    icon of addressStation Maltings, Witham, Essex CM8 2DU
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ULGRAVE LIMITED
    S
    Registered number 03159144
    icon of addressStation Maltings, Witham, Essex, United Kingdom, CM8 2DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUGH BAIRD & SONS LIMITED - 1999-03-23
    TURNLOAD LIMITED - 1989-12-29
    icon of addressStation Maltings, Witham, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.