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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
    Jones, Terry Wallace
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Cherry, Jeffrey Scott
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ 2022-01-26
    OF - Director → CIF 0
    Cherry, Jeffrey Scott
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Carlan Max
    Born in July 1951
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Nalley, Robert Maxey
    Born in October 1943
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Moss, Craig Michael
    Born in April 1968
    Individual (28 offsprings)
    Officer
    2002-07-31 ~ 2003-01-23
    OF - Director → CIF 0
    Moss, Craig Michael
    Individual (28 offsprings)
    Officer
    2002-07-31 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2000-07-04 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 7
    Barras, Norman Tommy
    Executive born in July 1958
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Brockman, Robert Theron
    Born in May 1941
    Individual (26 offsprings)
    Officer
    2003-01-24 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Burnett, Robert David
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2000-07-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Walsh, Christopher Brian
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Daughters Ii, William Turpin
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Sheri Anne
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Agan, Dan Steven
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Lugo, Pamela Wright
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    One Reynolds Way, Kettering, Ohio, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2000-07-04 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 17
    UCS SYSTEMS LIMITED
    04258232
    1200, Bristol Road South, Northfield, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    OXFORD COMPANY SERVICES LIMITED 01614346
    8 King Edward Street, Oxford, Oxon
    Dissolved Corporate (31 parents, 105 offsprings)
    Officer
    2000-07-18 ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UCS EUROPEAN HOLDINGS LIMITED

Period: 2003-01-03 ~ now
Company number: 04026119
Registered names
UCS EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UCS EUROPEAN HOLDINGS LIMITED
    Info
    KEYTRAK (UK) LIMITED - 2003-01-03
    Registered number 04026119
    1200 Bristol Road South, Northfield, Birmingham B31 2RW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • UCS EUROPEAN HOLDINGS LIMITED
    S
    Registered number missing
    1200, Bristol Road South, Northfield, Birmingham, England, B31 2RW
    Limited Company
    CIF 1
  • UCS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 4026119
    1200, Bristol Road South, Northfield, Birmingham, England, B31 2RW
    Limited Company in E&W, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONTACT ADVANTAGE HOLDINGS LIMITED
    - now SC334460
    HMS (718) LIMITED - 2007-12-02
    Pavillion 2 363 Helen Street, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    REYNOLDS AND REYNOLDS LIMITED
    - now 04286244 04281607
    KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
    KALAMAZOO - UCS LIMITED - 2007-01-30
    KALAMAZOO LIMITED - 2003-01-27
    INGLEBY (1460) LIMITED - 2001-11-22
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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