logo
explain how to read the page

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 9
  • 1
    Westall, William James
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Linda Ann
    Sales & Marketing born in January 1947
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 2010-04-01
    OF - Director → CIF 0
    Davies, Linda Ann
    Sales & Marketing
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Harvey, Philip David
    General Management born in November 1948
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Brownlee, Ian Colin
    Company Director born in March 1948
    Individual (25 offsprings)
    Officer
    2000-07-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Ellison, Stephanie Joy
    Company Director born in August 1958
    Individual (24 offsprings)
    Officer
    2000-07-27 ~ 2020-03-31
    OF - Director → CIF 0
    Ellison, Stephanie Joy
    Company Secretary
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Mistry, Bhavisha
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-03-15 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-03-15 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 9
    MAWDSLEYS GROUP INVESTMENTS LIMITED
    07097198
    Number Three, Po Box 18, South Langworthy Road, Salford, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRAPOS LIMITED

Period: 1996-04-09 ~ now
Company number: 03173676
Registered names
ULTRAPOS LIMITED - now
SPEED 5436 LIMITED - 1996-04-09 11769215... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ULTRAPOS LIMITED
    Info
    SPEED 5436 LIMITED - 1996-04-09
    Registered number 03173676
    Number Three, South Langworthy Road, Salford M50 2PW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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