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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 6
  • 1
    Gangsted, Hans Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Santana, Joe
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lathouwers, Emiel
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boyce, Andrew Richard
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Laurent Josi, Jean-marie Joseph A
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address80 Guildhall Street, Bury St. Edmunds, Suffolk
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bernstein, Vladimir
    Venture Capital born in May 1971
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 2
    Palgova, Elena
    General Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 3
    Murray Smith, James
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Bogdanov, Pavel
    Executive born in April 1975
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 5
    Woodcock, Ian Walton
    Entrepreneur born in March 1961
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Shkondin, Vasily Vasilievich
    Inventor born in January 1941
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Gamzin, Mikhail
    Venture Capital born in October 1964
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2010-08-26
    OF - Director → CIF 0
  • 8
    Roberts, Christopher Stewart
    Engineer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Halsted, John Combothekras
    Managing Partner born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Dyson, Paul Robert
    Cheif Executive born in May 1958
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 11
    Deleval, Xavier Marie
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 12
    Chestnutt, David Moore Alexander
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Prakash, Velunni Jai
    Manager born in April 1949
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 14
    Olsen, Thomas Fredrik
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 15
    Smith, Rebecca Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 16
    Bowman, Joe
    Venture Capitalist born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2007-11-02
    OF - Director → CIF 0
    Bowman, Joseph
    Venture Capital born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2010-08-26
    OF - Director → CIF 0
  • 17
    Fedorov, Yury
    Cfo born in December 1973
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Martin, Justin Gaisford
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2004-03-30
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-05 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-05 ~ 2001-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA MOTOR LIMITED

Previous names
SCOOPCOVER LIMITED - 2003-02-07
ULTRA MOTOR COMPANY LIMITED - 2009-01-15
Standard Industrial Classification
7487 - Other Business Activities

  • ULTRA MOTOR LIMITED
    Info
    SCOOPCOVER LIMITED - 2003-02-07
    ULTRA MOTOR COMPANY LIMITED - 2003-02-07
    Registered number 04317022
    icon of addressCardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2016-05-26 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.