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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 1
  • Slade, Julian
    Managing Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Lancaster, John Edward
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Edwards, Robert Millner
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 3
    Greenhalgh, Donald
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Kennedy, Brian George
    Company Director born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 6
    Gale, Paul Nicolas
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 7
    Lancaster, Rosemary
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1997-07-25
    OF - Director → CIF 0
  • 8
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Brogan, Bernard Desmond
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 10
    Smethurst, Edward Gerald
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2006-07-10
    OF - Secretary → CIF 0
    Smethurst, Edward Gerald
    Company Director
    Individual (25 offsprings)
    icon of calendar 2006-07-10 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 11
    Kennedy, Jonathon Steven
    Company Director born in February 1990
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Ewing, David Leslie
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2005-01-25
    OF - Director → CIF 0
  • 13
    Scott, Richard John
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2006-07-10
    OF - Director → CIF 0
  • 14
    Richardson, Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 15
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2006-07-10
    OF - Director → CIF 0
  • 16
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2006-07-10
    OF - Director → CIF 0
    Moore, David Alan
    Finanace Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 17
    Kennedy, Jordan Robert
    Asset Manager born in October 1991
    Individual (98 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Thomson, Iain
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 19
    Challinor, David John
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Lees, Stuart
    Company Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2010-02-01
    OF - Director → CIF 0
    Lees, Stuart
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 21
    Stock, Bryan
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Robinson, Ian
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1999-05-06
    OF - Director → CIF 0
  • 23
    Kennedy, Patrick Brian
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 24
    Rothwell, Alan George
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 25
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Henry, James Martin
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Director
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 27
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-03-10 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
  • 28
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAFRAME LIMITED

Previous names
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ULTRAFRAME LIMITED
    Info
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 2006-10-24
    VIRTUALCHOICE LIMITED - 2006-10-24
    Registered number 03330992
    icon of address11-15 New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 and dissolved on 2018-01-17 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • ULTRAFRAME LIMITED
    S
    Registered number 03330992
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ULTRA FRAME LIMITED - 1987-11-09
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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