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 12
  • 1
    Klonarides, Elaine
    Director born in April 1976
    Individual (117 offsprings)
    Officer
    2015-07-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (84 offsprings)
    Officer
    2000-06-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 4
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (40 offsprings)
    Officer
    2000-06-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Windell, Lynn Elizabeth
    Treasurer born in September 1967
    Individual (13 offsprings)
    Officer
    2010-06-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2000-05-23 ~ 2000-06-14
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-05 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 9
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2000-06-14 ~ dissolved
    OF - Director → CIF 0
  • 10
    CROSSWALL NOMINEES LIMITED
    00950209
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2000-06-14 ~ dissolved
    OF - Director → CIF 0
    2000-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-05 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2000-05-23 ~ 2000-06-14
    OF - Director → CIF 0
    2000-05-23 ~ 2000-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UBM SHELFCO NO 1 LIMITED

Period: 2017-01-18 ~ 2017-08-29
Company number: 03986733
Registered names
UBM SHELFCO NO 1 LIMITED - Dissolved 04920931... (more)
UBM HOLDINGS LIMITED - 2017-01-18 04790552... (more)
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 - 2017-01-18
    LEADSPRING LIMITED - 2017-01-18
    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 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 March 2026 and licensed under the Open Government Licence v3.0.