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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 19
  • 1
    Stewart, Philip Wilson
    Accountant
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 2
    Burns, Nicola
    Company Director born in November 1969
    Individual (15 offsprings)
    Officer
    2013-12-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Isted, Jane
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Collins, Patrick Alan
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2000-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Corbin, Samantha
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Acaster, Neville
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Sanders, Stephen John
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Ford, Michael
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Schneider, Karen
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Durojaiye, Oladoyin
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Thiravithul, Jade
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Miller, Margaret Veronica
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2005-07-31
    OF - Director → CIF 0
    Miller, Margaret Veronica
    Director
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 14
    Mcintosh, Graham Millan
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    O'connor, Jan Vincent
    Company Director born in September 1955
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-15 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 17
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ASHFIELD MEETINGS AND EVENTS GROUP LIMITED
    ASHFIELD MEETINGS & EVENTS GROUP LIMITED - now 06015247
    UNIVERSAL WORLDEVENTS GROUP LIMITED - 2014-02-24
    WORLD EVENTS GROUP LIMITED - 2011-03-16
    PROCESS TIME LIMITED - 2007-02-14
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2021-06-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-15 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

U.C.I.T. (HOLDINGS) LIMITED

Company number: 03925531
Registered names
U.C.I.T. (HOLDINGS) LIMITED - Dissolved
GRENLANE LIMITED - 2000-05-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • U.C.I.T. (HOLDINGS) LIMITED
    Info
    GRENLANE LIMITED - 2000-05-08
    Registered number 03925531
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire LE65 1HW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2022-02-22 (22 years). The company status is Dissolved.
    CIF 0
  • U.C.I.T (HOLDINGS) LIMITED
    S
    Registered number 03925531
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSALPROCON LIMITED
    - now 01820427
    UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED - 2008-09-30
    FOALBELL LIMITED - 1984-09-12
    Ashfield House, Resolution Road, Ashby De Lazouch, Leicestershire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.