logo
explain how to read the page

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 10
  • 1
    Crompton, Janet Elizabeth
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ now
    OF - Director → CIF 0
    Crompton, Janet Elizabeth
    Individual (4 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarty, Matthew James Kenneth
    Born in March 1978
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Crompton, Neville Roy
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2008-01-20
    OF - Director → CIF 0
  • 4
    Roskilly, Stephen
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2009-01-18
    OF - Director → CIF 0
  • 5
    Petersen, Stuart Robert
    Born in January 1963
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2001-07-07
    OF - Director → CIF 0
  • 6
    Wallace, Alan Thomas
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1999-03-11 ~ 2001-10-14
    OF - Director → CIF 0
  • 7
    Wallace, Elizabeth Meriel
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2001-10-14
    OF - Director → CIF 0
    Wallace, Elizabeth Meriel
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2001-10-14
    OF - Secretary → CIF 0
  • 8
    Allison, Peter John
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1999-03-11 ~ now
    OF - Director → CIF 0
  • 9
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULLENWOOD LIMITED

Period: 1999-03-11 ~ 2011-08-30
Company number: 03731370
Registered name
ULLENWOOD LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ULLENWOOD LIMITED
    Info
    Registered number 03731370
    144 Old Bath Road, Cheltenham, Gloucestershire GL53 7DP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2011-08-30 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.