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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 3
  • 1
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (93 offsprings)
    Officer
    2014-09-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED
    - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2010-06-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Catterson, Anthony James
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Romanski, Margaret
    Director born in February 1960
    Individual
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Director → CIF 0
    Romanski, Margaret
    Director
    Individual
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 5
    Butterworth, Roger
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 6
    Pinnington, Andrew
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Director → CIF 0
  • 7
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Kydd, Matthew Graham Raymond
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2007-03-12
    OF - Director → CIF 0
    Kydd, Matthew Graham Raymond
    Company Director
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 9
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual
    Officer
    2011-09-15 ~ 2014-09-26
    OF - Director → CIF 0
    Ogle, Chris John
    Individual
    Officer
    2011-09-15 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 10
    Brady, Geoff
    Director born in January 1954
    Individual
    Officer
    2000-04-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Hillier-brook, Ian Terence
    Company Director born in July 1944
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Hulme, Cate
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    2010-01-28 ~ 2010-06-07
    OF - Director → CIF 0
    Hulme, Cate
    Finance Director
    Individual (12 offsprings)
    Officer
    2006-03-10 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 13
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 15
    King, Edward Michael
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2001-03-23
    OF - Director → CIF 0
  • 16
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-20
    PE - Nominee Director → CIF 0
  • 17
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-20
    PE - Nominee Director → CIF 0
    2000-03-09 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-03-30 ~ 2006-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UBIQUIO LIMITED

Previous names
EXPANSYS LIMITED - 2007-03-13
21STORE.COM GROUP LIMITED - 2003-02-06
HILLGATE (123) LIMITED - 2000-08-07
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones

  • UBIQUIO LIMITED
    Info
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2007-03-13
    HILLGATE (123) LIMITED - 2007-03-13
    Registered number 03943300
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 and dissolved on 2020-11-03 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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