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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 10
  • 1
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Andrew
    Chief Executive born in February 1958
    Individual (31 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Jennifer Helen
    Finance Director born in October 1954
    Individual (18 offsprings)
    Officer
    2001-01-31 ~ 2007-12-04
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Accountant born in October 1954
    Individual (18 offsprings)
    2011-06-24 ~ 2012-05-03
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Individual (18 offsprings)
    Officer
    2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 4
    Honey, Matthew Andrew
    Company Director born in October 1965
    Individual (26 offsprings)
    Officer
    2000-08-04 ~ 2008-04-01
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Finance Director
    Individual (26 offsprings)
    Officer
    2000-08-04 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2001-01-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Rigby, Gavin Douglas
    Finance Director born in January 1972
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Blackmore, Simon
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (47 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
  • 9
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2000-07-17 ~ 2000-08-04
    OF - Nominee Director → CIF 0
  • 10
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2000-07-17 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBC DIGITAL LIMITED

Period: 2000-08-04 ~ 2014-06-17
Company number: 04034955
Registered names
UBC DIGITAL LIMITED - Dissolved
INGLEBY (1335) LIMITED - 2000-08-04 04095249... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • UBC DIGITAL LIMITED
    Info
    INGLEBY (1335) LIMITED - 2000-08-04
    Registered number 04034955
    50 Lisson Street, London NW1 5DF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2014-06-17 (13 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.