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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 23
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1997-08-21 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 2
    Blaxall, Chris
    Cfo born in January 1957
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2018-07-25
    OF - Director → CIF 0
    Blaxall, Chris
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 3
    Waugh, Alasdair
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Hatt, Graham Charles
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Sayer, Peter Allen
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 6
    Swan, David Peter
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Sawyer, Owen Edward
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2003-12-24
    OF - Director → CIF 0
    Sawyer, Owen Edward
    Company Director
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 8
    Murray, Gerard Thomas
    Cfo born in May 1963
    Individual (156 offsprings)
    Officer
    2019-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Sawyer, Phillip Brian Talbot
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2003-12-24
    OF - Director → CIF 0
  • 10
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual (414 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Company Director
    Individual (414 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 11
    Moffett, Carl William
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    2014-04-22 ~ 2015-01-05
    OF - Director → CIF 0
    Moffett, Carl William
    Individual (31 offsprings)
    Officer
    2014-04-22 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (374 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Hutchinson, Michael James
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2012-07-17 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    Parkins, Graeme James
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2004-01-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 15
    Palmer, Robert Wight
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 2019-08-06
    OF - Director → CIF 0
  • 16
    Rautavuori, Joni Kalervo
    Ceo born in April 1969
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 17
    Palmer, Brian Andrew
    Born in May 1966
    Individual (22 offsprings)
    Officer
    1997-09-10 ~ now
    OF - Director → CIF 0
    Palmer, Brian
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
    Palmer, Brian Andrew
    Director
    Individual (22 offsprings)
    Officer
    2003-12-24 ~ 2014-04-22
    OF - Secretary → CIF 0
    Palmer, Brian Andrew
    Individual (22 offsprings)
    2016-06-10 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 18
    Such, Martin John
    Cfo born in May 1974
    Individual (25 offsprings)
    Officer
    2017-02-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 19
    Brien, Kevin Peter
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 20
    Macdonald, Patrick Loughran
    Managing Director born in February 1966
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 21
    Donnan, Michelle
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 22
    THARSUS GROUP LIMITED
    - now 08012006
    THARSUS LIMITED - 2012-07-09
    Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1997-08-21 ~ 1997-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL WOLF LIMITED

Period: 2017-10-04 ~ now
Company number: 03422948
Registered names
UNIVERSAL WOLF LIMITED - now
SANDIACRE LIMITED - 1998-12-09
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • UNIVERSAL WOLF LIMITED
    Info
    THARSUS ENGINEERING LIMITED - 2017-10-04
    SANDIACRE LIMITED - 2017-10-04
    Registered number 03422948
    Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 (28 years 7 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 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.