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
    Weimann, Brett Alan
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Weimann, Brett Alan
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadbent, Richard Euan, Dr
    Maltster born in February 1978
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    GRAINCORP UK LIMITED - 2020-04-03
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-09-27 ~ now
    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
Ceased 22
  • 1
    Dennis, Nicholas
    Managing Director born in December 1946
    Individual
    Officer
    1996-11-22 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Haddock, John
    Executive born in May 1976
    Individual
    Officer
    2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Smith, Darren
    President born in August 1968
    Individual
    Officer
    2018-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Rosvold, Steven
    Executive & Cpa born in February 1959
    Individual
    Officer
    1999-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Wilton, Ian
    Accountant born in June 1952
    Individual
    Officer
    1997-04-15 ~ 1999-07-29
    OF - Director → CIF 0
    Wilton, Ian
    Chief Executive Officer born in June 1952
    Individual
    2011-02-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Rasanayagam, Johann Stanislaus
    Director born in December 1972
    Individual
    Officer
    2020-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Badberg, Sue Ellen
    Individual
    Officer
    1996-05-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 8
    Bell, Alistair Garrard
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2013-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Haydon, Steven Arthur
    Executive born in May 1956
    Individual
    Officer
    1999-01-04 ~ 2006-12-01
    OF - Director → CIF 0
    Haydon, Steven Arthur
    Ceo born in May 1956
    Individual
    2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
    Haydon, Steven Arthur
    C.E.O born in May 1956
    Individual
    2009-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Smith, Donald Charles
    Ceo&President born in December 1943
    Individual
    Officer
    1996-11-22 ~ 2001-02-25
    OF - Director → CIF 0
  • 11
    Craven Smith, Henry James
    Company Director born in July 1946
    Individual
    Officer
    1996-11-22 ~ 1999-02-25
    OF - Director → CIF 0
  • 12
    Gilpin, David Philip
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 13
    Pittaway, David
    Executive born in October 1951
    Individual
    Officer
    2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Walter, Michael David
    Executive born in April 1949
    Individual
    Officer
    1997-04-15 ~ 2006-12-05
    OF - Director → CIF 0
  • 15
    Anderson, James David
    Executive born in January 1958
    Individual
    Officer
    2006-12-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 16
    Woodley, Roger Graham
    Maltster (Ceo) born in July 1958
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Kovats, Laura Jean
    Financial Controller born in July 1986
    Individual
    Officer
    2021-05-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 18
    Friberg, Greg Allan
    Tbc born in December 1957
    Individual
    Officer
    2012-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Holmes, Wallace Reuben Charles
    Financial Director born in June 1951
    Individual
    Officer
    1996-05-23 ~ 1996-11-22
    OF - Director → CIF 0
  • 20
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-02-14 ~ 1998-01-20
    PE - Secretary → CIF 0
  • 21
    GRASSKERB LIMITED - 2006-08-29
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    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
  • 22
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-02-14 ~ 1996-05-23
    PE - Director → CIF 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
    Station Maltings, Witham, Essex CM8 2DU
    Private Limited Company incorporated on 1996-02-14 (29 years 4 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
    Station 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
    Station Maltings, Witham, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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.