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 43
  • 1
    Scarr, Craig Anthony
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Despas, Gilles
    Chief Executive Officer born in February 1969
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2022-04-29 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Thompson, Peter
    Group Director born in August 1970
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Bailie, Mark Mccracken
    Chief Executive Officer born in March 1973
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Chung, Katherine Hae-eun
    Private Equity Investor born in September 1976
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Hoskins, Richard
    Board Director born in August 1964
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Barlow, Ellie
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 11
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Ball, Craig David
    Company Director born in February 1972
    Individual (56 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 13
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 14
    Regan, Michael Robert
    Chief Financial Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
    2022-04-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 15
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 17
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    England, Michael James Peter
    Company Director born in February 1981
    Individual (57 offsprings)
    Officer
    2022-04-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 19
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-03-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 20
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 22
    Hobley, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 23
    Shaked, Golan
    Commercial Manager / Consultant born in July 1971
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 24
    Christmas, Adrian John Collis
    Proposed Director born in January 1951
    Individual (32 offsprings)
    Officer
    1999-09-16 ~ 1999-10-17
    OF - Director → CIF 0
  • 25
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 26
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Williams, Jonathan Martin
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 29
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (76 offsprings)
    Officer
    1999-10-17 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Director born in January 1960
    Individual (76 offsprings)
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (76 offsprings)
    Officer
    1999-10-17 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 31
    Finch, Duncan Alistair, Mr
    Chartered Accountant born in November 1965
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 32
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    1999-10-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (120 offsprings)
    Officer
    2022-06-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 34
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-10-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 35
    Donaldson, Matthew Oliver
    Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2019-10-14
    OF - Director → CIF 0
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (50 offsprings)
    2022-04-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 36
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 38
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (47 offsprings)
    Officer
    2017-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 39
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-08-27 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 41
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-08-27 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 43
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2008-03-06 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ACM ULR LIMITED

Period: 2003-04-08 ~ now
Company number: 03832599
Registered names
ACM ULR LIMITED - now
WHIZCHART LIMITED - 1999-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACM ULR LIMITED
    Info
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 2003-04-08
    Registered number 03832599
    Fusion House Katharine Way, Bretton, Peterborough PE3 8BG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 March 2026 and licensed under the Open Government Licence v3.0.