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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
    Rothera, Hilary
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tarhan, Cengiz Altan
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lane, Anne, Doctor
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Pattison, John Ridley, Professor Sir
    University Professor born in August 1942
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1999-07-05
    OF - Director → CIF 0
  • 2
    Moncada, Salvadore Enrique, Professor
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Sandars, George Russell
    Born in March 1954
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-08-28
    OF - Nominee Director → CIF 0
  • 4
    Skinner, Jeffrey David
    Development Manager born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Richmond, Mark Henry, Sir
    Post Docttoral Ucl born in March 1931
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 6
    Dutton, David Martin Maxfield
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2016-03-02
    OF - Director → CIF 0
  • 7
    Levinsky, Roland Jacob
    University Medical Professor born in October 1943
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Spyer, Kenneth Michael, Professor
    Professor born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Foster, John William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-28 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 10
    Roberts, Derek Harry, Sir
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Carter, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 12
    Ogilvie, Bridget Margaret, Dame
    Visiting Professor born in March 1938
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Llewellyn-smith, Christopher Hubert, Professor
    University Provost born in December 1942
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-08-19
    OF - Director → CIF 0
  • 14
    Frackowiak, Richard Stanislavs Joseh, Professor
    Vice Provost Ucl born in March 1950
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-05-25
    OF - Director → CIF 0
  • 15
    Powell, Kenneth Leslie, Professor
    Proffessor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2001-03-27
    OF - Director → CIF 0
  • 16
    Vallance, Patrick John Thompson
    Doctor born in March 1960
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1999-07-12
    OF - Director → CIF 0
  • 17
    icon of addressUniversity College London, Gower Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    icon of addressUniversity College London, Gower Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UCL CRUCIFORM LIMITED

Previous name
REFAL 490 LIMITED - 1996-09-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • UCL CRUCIFORM LIMITED
    Info
    REFAL 490 LIMITED - 1996-09-09
    Registered number 03226091
    icon of addressC/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London W1T 4TP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 and dissolved on 2019-07-30 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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