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
    Thiravithul, Jade
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Durojaiye, Oladoyin
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    ASHFIELD MEETINGS & EVENTS GROUP LIMITED - now
    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
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Stewart, Philip Wilson
    Accountant
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-07-30
    OF - secretary → CIF 0
  • 2
    Miller, Margaret Veronica
    Director born in February 1942
    Individual
    Officer
    2000-03-08 ~ 2005-07-31
    OF - director → CIF 0
    Miller, Margaret Veronica
    Director
    Individual
    Officer
    2000-03-08 ~ 2005-07-31
    OF - secretary → CIF 0
  • 3
    Collins, Patrick Alan
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2008-04-03
    OF - director → CIF 0
  • 4
    O'connor, Jan Vincent
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-03-31
    OF - director → CIF 0
  • 5
    Mcintosh, Graham Millan
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2013-12-19
    OF - director → CIF 0
  • 6
    Schneider, Karen
    Director born in June 1954
    Individual
    Officer
    2000-04-04 ~ 2008-04-03
    OF - director → CIF 0
  • 7
    Burns, Nicola
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Ford, Michael
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2010-06-30
    OF - director → CIF 0
  • 9
    Isted, Jane
    Director born in February 1969
    Individual
    Officer
    2000-04-04 ~ 2009-09-18
    OF - director → CIF 0
  • 10
    Sanders, Stephen John
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2021-02-05
    OF - director → CIF 0
  • 11
    Corbin, Samantha
    Director born in September 1967
    Individual
    Officer
    2008-04-03 ~ 2013-11-19
    OF - director → CIF 0
  • 12
    Acaster, Neville
    Individual
    Officer
    2007-07-31 ~ 2019-12-31
    OF - secretary → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-15 ~ 2000-03-08
    PE - nominee-director → CIF 0
  • 14
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-15 ~ 2000-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

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

Previous name
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
  • UNIVERSALPROCON LIMITED
    S
    Registered number 01820427
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIVERSAL CONFERENCE AIR TRAVEL SERVICES LIMITED - 1989-06-14
    BULGEPURE LIMITED - 1988-05-25
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED - 2008-09-30
    FOALBELL LIMITED - 1984-09-12
    Ashfield House, Resolution Road, Ashby De Lazouch, Leicestershire
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.