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 21
  • 1
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (26 offsprings)
    Officer
    2010-06-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Butterworth, Roger
    Company Director born in August 1968
    Individual (24 offsprings)
    Officer
    2001-03-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Kydd, Matthew Graham Raymond
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2007-03-12
    OF - Director → CIF 0
    Kydd, Matthew Graham Raymond
    Company Director
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 6
    King, Edward Michael
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2000-04-20 ~ 2001-03-23
    OF - Director → CIF 0
  • 7
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual (29 offsprings)
    Officer
    2011-09-15 ~ 2014-09-26
    OF - Director → CIF 0
    Ogle, Chris John
    Individual (29 offsprings)
    Officer
    2011-09-15 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 8
    Hulme, Cate
    Director born in April 1973
    Individual (28 offsprings)
    Officer
    2010-01-28 ~ 2010-06-07
    OF - Director → CIF 0
    Hulme, Cate
    Finance Director
    Individual (28 offsprings)
    Officer
    2006-03-10 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 9
    Brady, Geoff
    Director born in January 1954
    Individual (26 offsprings)
    Officer
    2000-04-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Simon, Mark
    Director born in September 1961
    Individual (67 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 11
    Romanski, Margaret
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Director → CIF 0
    Romanski, Margaret
    Director
    Individual (13 offsprings)
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 12
    Pinnington, Andrew
    Company Director born in July 1967
    Individual (16 offsprings)
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Director → CIF 0
  • 13
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Catterson, Anthony James
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Hillier-brook, Ian Terence
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    2000-06-16 ~ 2001-03-23
    OF - Director → CIF 0
  • 17
    Holdgate, James Edward Peter
    Individual (159 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2000-03-09 ~ 2000-04-20
    OF - Nominee Director → CIF 0
    2000-03-09 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 19
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 130 offsprings)
    Officer
    2000-03-09 ~ 2000-04-20
    OF - Nominee Director → CIF 0
  • 20
    EXPANSYS LIMITED
    - now 03593277 03943300
    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 (27 parents, 10 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
  • 21
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2005-03-30 ~ 2006-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UBIQUIO LIMITED

Period: 2007-03-13 ~ 2020-11-03
Company number: 03943300
Registered names
UBIQUIO LIMITED - Dissolved
HILLGATE (123) LIMITED - 2000-08-07 04033334... (more)
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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.