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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 12
  • 1
    Palmer, Eric Ian Hamilton
    Sales Director born in January 1946
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Hammond, Stephen Christopher
    Managing Director born in October 1948
    Individual (11 offsprings)
    Officer
    2000-11-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Simpson, Tracy
    Procurement Director born in August 1959
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Roger
    Company Director born in January 1954
    Individual (17 offsprings)
    Officer
    2000-11-21 ~ 2005-01-01
    OF - Director → CIF 0
    Kirk, Roger
    Individual (17 offsprings)
    Officer
    2000-11-21 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 5
    Boreham, Paul Malcolm
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Wederell, David John
    Finance Manager born in February 1979
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2017-09-26
    OF - Director → CIF 0
    Wederell, David
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 7
    Batey, Jonathan
    Finance Director born in June 1956
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2012-02-01
    OF - Director → CIF 0
    Batey, Jonathan
    Finance Director
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2000-07-11 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 9
    Route De, Buyere 2, Bussigny-pres-lausanne, 1030, Switzerland
    Corporate (6 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - Director → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2000-07-11 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2000-07-11 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    One, Michael Owens Way, Perrysburg, Ohio, Usa
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UGG HOLDINGS LIMITED

Period: 2000-11-22 ~ 2018-03-20
Company number: 04031461
Registered names
UGG HOLDINGS LIMITED - Dissolved
2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-11-22 03265181... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UGG HOLDINGS LIMITED
    Info
    2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-11-22
    Registered number 04031461
    Head Office, Edinburgh Way, Harlow, Essex CM20 2UG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2018-03-20 (17 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.