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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 24
  • 1
    Orbach, Tuvi, Mr.
    Company Director born in October 1948
    Individual (12 offsprings)
    Officer
    1998-05-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Mills, Michael John
    Individual (43 offsprings)
    Officer
    2003-12-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 3
    Kershaw, Alan Mark
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nadis, Daniel L
    Executive born in February 1953
    Individual (10 offsprings)
    Officer
    1997-12-03 ~ 1999-03-11
    OF - Director → CIF 0
  • 5
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1999-04-07 ~ 2002-12-27
    OF - Director → CIF 0
  • 6
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (50 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Accountant
    Individual (50 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Watson, Bernard William, Professor
    Company Director born in January 1931
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 8
    Kropf, Daniel
    Company Director born in April 1948
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Caplin, Anthony Lindsay
    Businessman born in April 1951
    Individual (45 offsprings)
    Officer
    1997-05-27 ~ 1998-08-07
    OF - Director → CIF 0
  • 10
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (30 offsprings)
    Officer
    1997-05-27 ~ 1998-08-12
    OF - Director → CIF 0
  • 11
    Morley, Harold
    Company Director born in July 1944
    Individual (22 offsprings)
    Officer
    1998-05-23 ~ 1998-07-02
    OF - Director → CIF 0
  • 12
    Butterfield, Garry
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 1999-10-04
    OF - Director → CIF 0
  • 13
    Adams, David Howard
    Management Consultant born in November 1943
    Individual (24 offsprings)
    Officer
    1998-05-23 ~ 1999-03-11
    OF - Director → CIF 0
  • 14
    Porter, Michael William
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 15
    Smith, John Frederick
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Philipose, Roy Joseph
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 17
    Lewis, Graham Robert
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 18
    Tembra, Penelope Julie
    Certified Chartered Accountant born in October 1978
    Individual (19 offsprings)
    Officer
    2013-09-12 ~ 2014-06-30
    OF - Director → CIF 0
    Tembra, Penelope Julie
    Individual (19 offsprings)
    Officer
    2010-05-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 20
    Goldman, Alan David
    Company Chairman born in February 1937
    Individual (12 offsprings)
    Officer
    1997-05-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Director → CIF 0
    1997-05-23 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-07-23 ~ 2010-05-23
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Director → CIF 0
  • 24
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2004-07-02 ~ 2009-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAMIND GROUP PLC

Period: 1997-05-23 ~ 2016-06-14
Company number: 03378202
Registered name
ULTRAMIND GROUP PLC - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • ULTRAMIND GROUP PLC
    Info
    Registered number 03378202
    23 York Road, London SE1 7NJ
    PUBLIC LIMITED COMPANY incorporated on 1997-05-23 and dissolved on 2016-06-14 (19 years). 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.