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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 4
  • 1
    Holden, Daniel Ian
    Company Secretary/Director born in February 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marcel Martinus Jacobus Johannes Boekhoorn
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paulsen, Jacobus Adriaan
    Businessman born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ dissolved
    OF - Director → CIF 0
    Mr Jacobus Adriaan Paulsen
    Born in October 1965
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Boylan, Patrick John
    Business Man born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Putzeys, Jacques
    Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Connor, Terence Michael
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Van Hove, Frans Sietze
    Investor born in December 1949
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Stoddart, James
    Businessman born in July 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2000-06-27
    OF - Director → CIF 0
  • 5
    Blunkett, David, Right Honorable
    Member Of Parliament born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 6
    Robinson, Robert John
    Businessman born in November 1956
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 7
    Boekhoorn, Marcel Martinus Jacobus Johannes
    Business Man born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Shaw Jr, Robert Stuart
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2000-06-27
    OF - Director → CIF 0
  • 9
    Scheurl, David
    Business Executive born in June 1981
    Individual
    Officer
    icon of calendar 2014-04-12 ~ 2017-11-17
    OF - Director → CIF 0
  • 10
    O'dea, Bernard Philip
    Chartered Accountant born in August 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 11
    Dacre, Alan Edward
    Businessman born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 12
    Georgeou, Andrea Sophia
    Trainee Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-04-27
    OF - Director → CIF 0
  • 13
    Boylan, Patrick John
    Consultant born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 14
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 15
    Meyer, Philippus Stefanus
    Ceo born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Wild, Philip Richard
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    Van Der Vorm, Barend
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    icon of address14 & 15 Craven Street, London
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1999-04-26 ~ 1999-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UC GROUP LTD

Previous name
UC.COM LTD - 2002-01-04
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
    icon of addressCentral 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 company status is Dissolved.
    CIF 0
  • UC GROUP LTD
    S
    Registered number 03762366
    icon of address40, 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
Active 2
  • 1
    SECURETRADING GROUP LTD - 2019-06-12
    PEAKTOWN LIMITED - 2002-12-16
    icon of addressCentral Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Royal Exchange, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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