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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 14
  • 1
    Mcauliffe, John
    Sales Manager born in December 1977
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 2
    Walker, Jeffrey Paul
    Born in June 1971
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Adderley, Janet Christine
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Harrington, Christopher James
    Commercial Director born in September 1974
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Mcghee, Benjamin Keith
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Keith Mcghee
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-03-17
    PE - Has significant influence or controlCIF 0
  • 6
    Moore, Richard
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Nicholas James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Pitts, Philip Gregory
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Pitts, Philip Gregory
    Individual (7 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Mrs Velma Violet Mcghee
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
  • 10
    Mcghee, Keith Hugh
    Director born in June 1953
    Individual (11 offsprings)
    Officer
    1999-11-11 ~ 2020-03-10
    OF - Director → CIF 0
    Mcghee, Keith Hugh
    Director
    Individual (11 offsprings)
    Officer
    1999-11-11 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Keith Hugh Mcghee
    Born in June 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-03-17
    PE - Has significant influence or controlCIF 0
  • 11
    Gaskin, John Archie
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    UKCG GROUP LIMITED
    07246101
    5, Strutt Street, Belper, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE UK CARBON & GRAPHITE COMPANY LIMITED

Period: 2002-07-23 ~ now
Company number: 03875262
Registered names
THE UK CARBON & GRAPHITE COMPANY LIMITED - now
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • THE UK CARBON & GRAPHITE COMPANY LIMITED
    Info
    GEL GRAPHITE ELECTRODES LIMITED - 2002-07-23
    Registered number 03875262
    Ukcg House, 5 Strutt Street, Belper, Derbyshire DE56 1UN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.