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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 27
  • 1
    Connor, Terence Michael
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2000-03-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Boekhoorn, Marcel Martinus Jacobus Johannes
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2018-11-12
    OF - Director → CIF 0
    Marcel Martinus Jacobus Johannes Boekhoorn
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell Downs
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 4
    Shaw Jr, Robert Stuart
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2000-06-27
    OF - Director → CIF 0
  • 5
    Georgeou, Andrea Sophia
    Born in December 1970
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    O'dea, Bernard Philip
    Born in August 1944
    Individual (21 offsprings)
    Officer
    1999-04-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 7
    David James Waterhouse
    Individual (28 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Robinson, Robert John
    Born in November 1956
    Individual (23 offsprings)
    Officer
    2000-06-27 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (23 offsprings)
    Officer
    1999-04-27 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 9
    Van Der Vorm, Barend
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Blakemore, Mark Allen
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 11
    Putzeys, Jacques
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2002-02-22
    OF - Director → CIF 0
  • 12
    Edward John Macnamara
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 13
    Paulsen, Jacobus Adriaan
    Born in October 1965
    Individual (30 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
    Mr Jacobus Adriaan Paulsen
    Born in October 1965
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Boylan, Patrick John
    Born in November 1941
    Individual (13 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
    2000-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Dacre, Alan Edward
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 16
    Holden, Daniel Ian
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Blunkett, David, Right Honorable
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 19
    Wild, Philip Richard
    Born in August 1959
    Individual (21 offsprings)
    Officer
    1999-04-26 ~ 1999-04-27
    OF - Director → CIF 0
  • 20
    Meyer, Philippus Stefanus
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    ~ 2019-12-19
    IP - (Case 3) practitioner → CIF 0
  • 22
    Maurice Moses
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 23
    Scheurl, David
    Born in June 1981
    Individual (1 offspring)
    Officer
    2014-04-12 ~ 2017-11-17
    OF - Director → CIF 0
  • 24
    James Richard Tickell
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Van Hove, Frans Sietze
    Born in December 1949
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Stoddart, James
    Born in July 1939
    Individual (14 offsprings)
    Officer
    2000-03-22 ~ 2000-06-27
    OF - Director → CIF 0
  • 27
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1999-04-26 ~ 1999-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

UC GROUP LTD

Period: 2002-01-04 ~ 2020-07-28
Company number: 03762366
Registered names
UC GROUP LTD - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2002-03-20
Administration discharged on 2002-10-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-09
Date of completion or termination of CVA on 2004-08-24
Insolvency (Case 3) In administration
Administration started on 2019-04-16
Administration ended on 2020-04-28
UC.COM LTD - 2002-01-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UC GROUP LTD
    Info
    UC.COM LTD - 2002-01-04
    Registered number 03762366
    Central Square, 8th Floor, 29, Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 and dissolved on 2020-07-28 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • UC GROUP LTD
    S
    Registered number 03762366
    40, Bank Street, London, England, E14 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADMIN PAYMENTS LTD
    - now 04586150
    Insolvency (Case 1) In administration
    Administration ended on 2020-04-28 during the appointment or period of control
    SECURETRADING GROUP LTD
    - 2019-06-12 04586150
    PEAKTOWN LIMITED - 2002-12-16
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    UC CAPITAL LTD
    - now 03769924
    UC CAPITAL.COM LIMITED - 2004-01-08
    UC.COM BUSINESS CONSULTING LIMITED - 2000-03-01
    1 Royal Exchange, London, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.