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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 2
  • 1
    Palmer, Brian Andrew
    Born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ now
    OF - Director → CIF 0
    Palmer, Brian
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    THARSUS LIMITED - 2012-07-09
    icon of addressBirmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Donnan, Michelle
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 1997-09-10
    OF - Director → CIF 0
  • 3
    Swan, David Peter
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Palmer, Robert Wight
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Macdonald, Patrick Loughran
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Waugh, Alasdair
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Sawyer, Owen Edward
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2003-12-24
    OF - Director → CIF 0
    Sawyer, Owen Edward
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 8
    Sayer, Peter Allen
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Moffett, Carl William
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-05
    OF - Director → CIF 0
    Moffett, Carl William
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    Hatt, Graham Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Such, Martin John
    Cfo born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 12
    Rautavuori, Joni Kalervo
    Ceo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    Sawyer, Phillip Brian Talbot
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2003-12-24
    OF - Director → CIF 0
  • 14
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 15
    Brien, Kevin Peter
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 16
    Parkins, Graeme James
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1997-09-10
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 18
    Hutchinson, Michael James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2015-06-12
    OF - Director → CIF 0
  • 19
    Blaxall, Chris
    Cfo born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2018-07-25
    OF - Director → CIF 0
    Blaxall, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 20
    Palmer, Brian Andrew
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2014-04-22
    OF - Secretary → CIF 0
    Palmer, Brian Andrew
    Individual (12 offsprings)
    icon of calendar 2016-06-10 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 21
    Murray, Gerard Thomas
    Cfo born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-08-21 ~ 1997-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL WOLF LIMITED

Previous names
SANDIACRE LIMITED - 1998-12-09
THARSUS ENGINEERING LIMITED - 2017-10-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • UNIVERSAL WOLF LIMITED
    Info
    SANDIACRE LIMITED - 1998-12-09
    THARSUS ENGINEERING LIMITED - 1998-12-09
    Registered number 03422948
    icon of addressUniversal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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