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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 18
  • 1
    Smith, Trevor Robert
    Company Secretary
    Individual (19 offsprings)
    Officer
    1997-05-07 ~ 1999-02-23
    OF - Secretary → CIF 0
    2000-05-03 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Marcell, Philip Michael
    Company Director born in August 1936
    Individual (16 offsprings)
    Officer
    1997-05-07 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    1999-02-23 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 4
    Vernon, Michael David Lang
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Johnson, William Joseph
    Treasurer born in June 1961
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual (13 offsprings)
    Officer
    1997-05-07 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Gunn, Alistair John Sinclair
    General Counsel born in July 1955
    Individual (22 offsprings)
    Officer
    2009-02-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Beranek, Frank Allen
    Insurance Executive born in October 1944
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (14 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2005-09-28 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 11
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 12
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1997-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual (10 offsprings)
    Officer
    2001-03-22 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Iles, Ronald Alfred
    Consultant born in December 1935
    Individual (14 offsprings)
    Officer
    2004-08-10 ~ now
    OF - Director → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-12-05 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1996-12-05 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-12-05 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UA COMBINED INVESTMENT COMPANY LIMITED

Period: 1997-05-07 ~ 2013-11-29
Company number: 03288063
Registered names
UA COMBINED INVESTMENT COMPANY LIMITED - Dissolved
3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07 03264794... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UA COMBINED INVESTMENT COMPANY LIMITED
    Info
    3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    Registered number 03288063
    C/o Mazors Llp, Tower Bridge House St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 and dissolved on 2013-11-29 (16 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.