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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 18
  • 1
    Peden, Michael Timothy
    Born in September 1957
    Individual (35 offsprings)
    Officer
    2000-12-01 ~ 2005-11-01
    OF - Director → CIF 0
    Peden, Michael Timothy
    Individual (35 offsprings)
    Officer
    2001-05-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Nugee, Andrew
    Born in October 1961
    Individual (66 offsprings)
    Officer
    2000-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Bridges, Corinna Susan
    Born in August 1984
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Sandall, Peter
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2000-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (184 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Barratt, Trevor Stanley
    Born in August 1954
    Individual (50 offsprings)
    Officer
    2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Campbell, James Milne
    Born in September 1963
    Individual (118 offsprings)
    Officer
    2000-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2017-03-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2015-07-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Mcaleenan, Patrick David
    Born in December 1949
    Individual (73 offsprings)
    Officer
    2005-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Windell, Lynn Elizabeth
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2010-06-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Woollard, Julie Louise
    Born in April 1977
    Individual (232 offsprings)
    Officer
    2018-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Anthony Christopher Brierley
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2000-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    68, Merrion Square, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
  • 15
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - Director → CIF 0
    2005-11-01 ~ dissolved
    OF - Secretary → CIF 0
    2000-06-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-05-26 ~ 2000-06-16
    OF - Nominee Director → CIF 0
  • 17
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-05-26 ~ 2000-06-16
    OF - Nominee Director → CIF 0
    2000-05-26 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UAP ADMIN NO.6 LIMITED

Period: 2005-10-14 ~ 2019-04-02
Company number: 04002542 03983048... (more)
Registered names
UAP ADMIN NO.6 LIMITED - Dissolved 03983048... (more)
ALNERY NO. 2017 LIMITED - 2000-06-08 05436123... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • UAP ADMIN NO.6 LIMITED
    Info
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2005-10-14
    Registered number 04002542
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 and dissolved on 2019-04-02 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.