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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
Active 5
  • 1
    Lugo, Pamela Wright
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Sheri Anne
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Christopher Brian
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Daughters Ii, William Turpin
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Reynolds Way, Dayton, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Nalley, Robert Maxey
    Executive born in October 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Moss, Craig Michael
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 3
    Jones, Terry Wallace
    Executive born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Barras, Norman Tommy
    Executive born in July 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    Cooper, Carlan Max
    Executive born in July 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2016-07-18
    OF - Director → CIF 0
  • 6
    Cherry, Jeffrey Scott
    General Counsel born in January 1969
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-01-26
    OF - Director → CIF 0
    Cherry, Jeffrey Scott
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 7
    Brockman, Robert
    Executive born in May 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Agan, Dan Steven
    Executive born in September 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2001-11-22
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 11
    Burnett, Robert David
    Executive born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    icon of address1, One Reynolds Way, Kettering, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UCS SYSTEMS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UCS SYSTEMS LIMITED
    Info
    Registered number 04258232
    icon of address1200 Bristol Road South, Northfield, Birmingham B31 2RW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 5 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
    icon of address1200, Bristol Road South, Northfield, Birmingham, England, B31 2RW
    Limited Company in England And Wales, Uk
    CIF 1
  • UCS SYSTEMS LIMITED
    S
    Registered number 4258232
    icon of address1200, 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
Active 5
  • 1
    REACHFACT LIMITED - 2001-03-16
    IMMEDIATE SOLUTIONS LTD. - 2015-03-18
    icon of addressPavillion 2 363 Helen Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    HMS (518) LIMITED - 2004-07-15
    icon of addressPavillion 2 363 Helen Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    KALAMAZOO LIMITED - 2003-01-27
    KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
    KALAMAZOO - UCS LIMITED - 2007-01-30
    INGLEBY (1460) LIMITED - 2001-11-22
    icon of address1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    KEYTRAK (UK) LIMITED - 2003-01-03
    icon of address1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    KALAMAZOO LIMITED - 2003-01-27
    KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
    KALAMAZOO - UCS LIMITED - 2007-01-30
    INGLEBY (1460) LIMITED - 2001-11-22
    icon of address1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
  • 3
    KEYTRAK (UK) LIMITED - 2003-01-03
    icon of address1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.