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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 21
  • 1
    Banning, Paul
    Born in August 1964
    Individual (93 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 2
    Yule, Ian Bryce
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 3
    Jinks, Alan Clive
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 4
    Lacombe, Jean Pierre
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    David, Andrew Kevin
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 6
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1996-08-19 ~ 1996-10-29
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1996-08-19 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
  • 7
    Turner, Stephen Brian
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1996-10-29 ~ 2004-01-06
    OF - Director → CIF 0
  • 8
    Foreman, Mark Anthony
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Lechner, Egon
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Burton, Derek
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1996-10-29 ~ 1997-05-20
    OF - Director → CIF 0
    Burton, Derek
    Individual (6 offsprings)
    Officer
    1996-10-29 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 11
    Hart, Andrew Ian
    Born in October 1968
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Pryde, James Dewar
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2004-01-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Hine, Peter
    Born in January 1958
    Individual (1 offspring)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Kelly, Ian Michael
    Born in January 1963
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2004-01-06
    OF - Director → CIF 0
    Kelly, Ian Michael
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 15
    Tsavalas, Yannis Pavlos
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 16
    Dupenois, Nick
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 17
    Moran, Thomas
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1996-08-19 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 19
    Byrka, Darren Michael
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Drain, Mark Peter
    Born in November 1965
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 2004-01-06
    OF - Director → CIF 0
    Drain, Mark Peter
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 21
    Lakin, David Franz
    Born in May 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-08-14
    OF - Director → CIF 0
parent relation
Company in focus

ULTRONICS LIMITED

Period: 1996-10-24 ~ 2015-08-25
Company number: 03239610
Registered names
ULTRONICS LIMITED - Dissolved
FORAY 958 LIMITED - 1996-10-24 03171326... (more)
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves

  • ULTRONICS LIMITED
    Info
    FORAY 958 LIMITED - 1996-10-24
    Registered number 03239610
    Abbey Park, Southampton Road, Titchfield, Uk PO14 9ED
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2015-08-25 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.