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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 27
  • 1
    Arnold, James Douglas
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ 2026-03-13
    OF - Director → CIF 0
  • 2
    Hogg, Ian Christopher
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2017-07-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Flannery, Francis Michael
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 5
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    1997-11-13 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (45 offsprings)
    Officer
    2000-09-28 ~ 2001-01-22
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Coombs Prole, Reginald
    Born in September 1915
    Individual (9 offsprings)
    Officer
    1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 7
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2000-09-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 9
    Mccabe, Nicola
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ 2017-06-26
    OF - Director → CIF 0
  • 10
    Penrose, Ian Richard
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Walsh, Timothy Kieran
    Born in January 1940
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 14
    Byrne, Conleth Simon
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (23 offsprings)
    2014-11-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Cooper, James Alexander
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2025-12-31 ~ 2026-06-18
    OF - Director → CIF 0
  • 16
    Haggis, Robert Arthur
    Individual (38 offsprings)
    Officer
    2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 17
    Hussey, John Denis, Mr.
    Born in November 1942
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 18
    Curtis, Patrick
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 19
    Green, Marianne Mckenzie
    Born in November 1954
    Individual (29 offsprings)
    Officer
    1996-12-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Crawford, Sarah Alexandra
    Individual (10 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1996-12-28 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    Taylor, Stephen Robert
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-06-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 23
    Mathewson, David Carr
    Individual (45 offsprings)
    Officer
    2000-09-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 24
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-12-19 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 25
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 390 offsprings)
    Officer
    1996-10-21 ~ 1996-12-04
    OF - Director → CIF 0
  • 26
    UK LOTTERY MANAGEMENT LIMITED
    - now 02884057
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    1996-10-21 ~ 1996-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

UKCL LIMITED

Period: 2009-06-26 ~ now
Company number: 03266491
Registered names
UKCL LIMITED - now
UKCL LIMITED - 2009-06-26
TEMPLECO 317 LIMITED - 1996-11-26 03311418... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UKCL LIMITED
    Info
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 2009-06-26
    Registered number 03266491
    Walton House, 55 Charnock Road, Liverpool, Merseyside L67 1AA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.