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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 30
  • 1
    Wilson, Mark Andrew
    Strategic Engineering Director born in April 1968
    Individual (14 offsprings)
    Officer
    2008-05-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-24 ~ 2010-08-05
    OF - Director → CIF 0
  • 3
    Speed, Bruno Valentine
    Managing Director born in February 1956
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Sloss, George
    Regional Director (Scotland) born in February 1954
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Sloss, George
    Regional Director Scotland born in February 1954
    Individual (7 offsprings)
    2005-12-19 ~ 2007-08-21
    OF - Director → CIF 0
  • 5
    Porter, Michael
    Finance Director born in November 1967
    Individual (76 offsprings)
    Officer
    2008-05-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Bevan, John David
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (124 offsprings)
    Officer
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 9
    Garrett, Caroline
    Born in June 1976
    Individual (68 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (68 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Hopkins, Mark David
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2007-08-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (39 offsprings)
    Officer
    2003-07-23 ~ 2007-04-24
    OF - Director → CIF 0
    2009-09-30 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Bradbury, Martin Frederick
    Managing Director Utility Solu born in August 1955
    Individual (28 offsprings)
    Officer
    2004-12-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 14
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2003-09-05 ~ 2005-05-23
    OF - Director → CIF 0
    2007-02-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 15
    Wilson, Robert
    Civil Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2012-07-19
    OF - Director → CIF 0
  • 16
    Sutherland, Iain James
    Chartered Civil Engineer born in September 1971
    Individual (17 offsprings)
    Officer
    2008-09-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Stokes, Roy
    Civil Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2005-12-19
    OF - Director → CIF 0
  • 18
    Branson, Brian Thomas
    Civil Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Washer, Iain Cyril
    Head Of Operational Services, Utility Solutions born in August 1969
    Individual (20 offsprings)
    Officer
    2010-08-05 ~ 2010-11-09
    OF - Director → CIF 0
  • 20
    Roche, Collette
    Head Of Hr born in October 1974
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Sowerby, Hugh Raymond
    Business Development Manager born in January 1951
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-12-21
    OF - Director → CIF 0
  • 22
    Harris, Michael Robin
    Commercial Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 23
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 24
    Harrison, John
    Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ 2007-08-21
    OF - Director → CIF 0
  • 25
    Jones, Ian John
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Earnshaw, Nigel John
    General Manager born in April 1963
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2003-03-13 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 29
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-07-23 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 30
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-03-13 ~ 2003-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UUGM LIMITED

Period: 2003-07-24 ~ 2017-04-04
Company number: 04696850
Registered names
UUGM LIMITED - Dissolved
HAMSARD 2634 LIMITED - 2003-07-24 04732100... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UUGM LIMITED
    Info
    HAMSARD 2634 LIMITED - 2003-07-24
    Registered number 04696850
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2017-04-04 (14 years). 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.