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
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2017-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    240, Blackfriars Road, London, England, England
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2000-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    240, Blackfriars Road, London, England, England
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2000-06-14 ~ dissolved
    OF - Director → CIF 0
    2000-06-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Klonarides, Elaine
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    2015-07-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Windell, Lynn Elizabeth
    Treasurer born in September 1967
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-05 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 7
    9 Cheapside, London
    Corporate
    Officer
    2000-05-23 ~ 2000-06-14
    PE - Secretary → CIF 0
  • 8
    9 Cheapside, London
    Corporate
    Officer
    2000-05-23 ~ 2000-06-14
    PE - Director → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-05 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-23 ~ 2000-06-14
    PE - Director → CIF 0
parent relation
Company in focus

UBM SHELFCO NO 1 LIMITED

Previous names
UBM HOLDINGS LIMITED - 2017-01-18
MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
LEADSPRING LIMITED - 2000-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UBM SHELFCO NO 1 LIMITED
    Info
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    Registered number 03986733
    240 Blackfriars Road, London, England SE1 8BF
    Private Limited Company incorporated on 2000-05-05 and dissolved on 2017-08-29 (17 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.