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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 16
  • 1
    Cooper, Carlan Max
    Executive born in July 1951
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2016-07-18
    OF - Director → CIF 0
  • 2
    Barras, Norman Tommy
    Executive born in July 1958
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Moss, Craig Michael
    Accountant
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 4
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2001-07-24 ~ 2001-11-22
    OF - Director → CIF 0
  • 5
    Daughters Ii, William Turpin
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Cherry, Jeffrey Scott
    General Counsel 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
  • 7
    Burnett, Robert David
    Executive born in May 1965
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Walsh, Christopher Brian
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Lugo, Pamela Wright
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Nalley, Robert Maxey
    Executive born in October 1943
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2020-11-09
    OF - Director → CIF 0
  • 11
    Robinson, Sheri Anne
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Terry Wallace
    Executive born in November 1953
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-07-24 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 14
    Agan, Dan Steven
    Executive born in September 1953
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Brockman, Robert
    Executive born in May 1941
    Individual (21 offsprings)
    Officer
    2001-11-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 16
    1, Reynolds Way, Dayton, Ohio, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UCS SYSTEMS LIMITED

Period: 2001-07-24 ~ now
Company number: 04258232
Registered name
UCS SYSTEMS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UCS SYSTEMS LIMITED
    Info
    Registered number 04258232
    1200 Bristol Road South, Northfield, Birmingham B31 2RW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • UCS SYSTEMS LIMITED
    S
    Registered number 425832
    1200, Bristol Road South, Northfield, Birmingham, England, B31 2RW
    Limited Company in England And Wales, Uk
    CIF 1
  • UCS SYSTEMS LIMITED
    S
    Registered number 4258232
    1200, Bristol Road South, Northfield, Birmingham, England, B31 2RW
    Limited Company in E & W, England
    CIF 2
    Limited Company in E&W, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CONTACT ADVANTAGE (RUSSIA) LTD
    - now SC140801
    IMMEDIATE SOLUTIONS LTD. - 2015-03-18
    REACHFACT LIMITED - 2001-03-16
    Pavillion 2 363 Helen Street, Glasgow
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CONTACT ADVANTAGE GROUP LIMITED
    - now SC265039
    HMS (518) LIMITED - 2004-07-15
    Pavillion 2 363 Helen Street, Glasgow
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CONTACT ADVANTAGE LIMITED
    SC223411
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 6 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    REYNOLDS AND REYNOLDS LIMITED
    - now 04286244
    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 - Has significant influence or control OE
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    UCS EUROPEAN HOLDINGS LIMITED
    - now 04026119
    KEYTRAK (UK) LIMITED - 2003-01-03
    1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-05-12
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.