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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 25
  • 1
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2005-02-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Pang, Lily
    Group Financial Controller
    Individual (22 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (104 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2004-08-16 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2004-08-16 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (248 offsprings)
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (248 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Graham, Annabel Susan
    Company Secretary
    Individual (106 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 8
    Francis, Daniel Fernley
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    1999-01-19 ~ 2004-08-16
    OF - Director → CIF 0
  • 9
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (46 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 12
    Mortimer, Rachel
    Individual (26 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 14
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (130 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Grant, Michael John
    Company Director born in August 1953
    Individual (54 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Asaria, Mohamed Saleem
    Travel Consultant born in November 1964
    Individual (67 offsprings)
    Officer
    1998-02-13 ~ 2004-08-16
    OF - Director → CIF 0
    Asaria, Mohamed Saleem
    Individual (67 offsprings)
    Officer
    1998-11-16 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 18
    Patel, Hitesh
    Individual (6 offsprings)
    Officer
    1998-02-13 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 19
    Walker, Colin John Shedlock, Sir
    Farmer born in October 1934
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 1999-01-19
    OF - Director → CIF 0
  • 20
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Brooks, Arthur David Bentley
    Company Director born in December 1936
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (85 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 24
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Secretary → CIF 0
  • 25
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMA HOLDINGS LIMITED

Period: 1998-02-13 ~ 2014-04-09
Company number: 03512953
Registered name
ULTIMA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ULTIMA HOLDINGS LIMITED
    Info
    Registered number 03512953
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2014-04-09 (16 years 1 month). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.