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
Active 3
  • 1
    Lynn, Carl William
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, James Douglas
    Born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    icon of addressWalton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Walsh, Timothy Kieran
    Chartered Accountant born in January 1940
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 4
    Coombs Prole, Reginald
    Lottery Executive born in September 1915
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 5
    Hussey, John Denis, Mr.
    Chartered Accountant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 6
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Mccabe, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-26
    OF - Director → CIF 0
  • 9
    Flannery, Francis Michael
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 10
    Speakman, Gary
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-22
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 11
    Curtis, Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Thwaite, John Colin
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-28 ~ 2000-06-02
    OF - Director → CIF 0
  • 13
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 14
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 17
    Taylor, Stephen Robert
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 18
    Mathewson, David Carr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 19
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-10-21 ~ 1996-12-28
    PE - Secretary → CIF 0
  • 21
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-10-21 ~ 1996-12-04
    PE - Director → CIF 0
  • 22
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-19 ~ 2000-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

UKCL LIMITED

Previous names
UKCL LIMITED - 2009-06-26
TEMPLECO 317 LIMITED - 1996-11-26
Standard Industrial Classification
99999 - Dormant Company

  • UKCL LIMITED
    Info
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 2009-06-26
    Registered number 03266491
    icon of addressWalton House, 55 Charnock Road, Liverpool, Merseyside L67 1AA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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