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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 6
  • 1
    Perkins, Phillip
    Businessman born in March 1932
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Marshall, Simon David
    Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Perkins, Pearl Irene
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 4
    Le Cornu, Timothy John
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTURA LTD.

Period: 2014-03-05 ~ 2016-02-02
Company number: 04269767
Registered names
ULTURA LTD. - Dissolved
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • ULTURA LTD.
    Info
    ROCHEM UF SYSTEMS (UK) LIMITED - 2014-03-05
    Registered number 04269767
    C/o Durrants 24 Wellington, Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 and dissolved on 2016-02-02 (14 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.