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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
    Earnshaw, Nigel John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Washer, Iain Cyril
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2010-08-05 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Wilson, Mark Andrew
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2008-05-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Garrett, Caroline
    Born in June 1976
    Individual (80 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (80 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcaulay, Ian James, Dr
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2007-04-24 ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    Harrison, John
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Wilson, Robert
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2003-07-23 ~ 2007-04-24
    OF - Director → CIF 0
    2009-09-30 ~ 2010-11-09
    OF - Director → CIF 0
  • 9
    Hopkins, Mark David
    Born in November 1966
    Individual (1 offspring)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Paterson, Nigel John
    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
  • 11
    Saunders, Malcolm Richard
    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
  • 12
    Sloss, George
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    2005-12-19 ~ 2007-08-21
    OF - Director → CIF 0
  • 13
    Branson, Brian Thomas
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 14
    Bevan, John David
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Jones, Ian John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Sutherland, Iain James
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2008-09-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2003-09-05 ~ 2005-05-23
    OF - Director → CIF 0
    2007-02-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 18
    Stokes, Roy
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2005-12-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Speed, Bruno Valentine
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 21
    Porter, Michael
    Born in November 1967
    Individual (77 offsprings)
    Officer
    2008-05-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 23
    Roche, Collette
    Born in October 1974
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Bradbury, Martin Frederick
    Born in August 1955
    Individual (30 offsprings)
    Officer
    2004-12-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 25
    Keegan, Graham Robinson
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2007-08-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 26
    Sowerby, Hugh Raymond
    Born in January 1951
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-12-21
    OF - Director → CIF 0
  • 27
    Harris, Michael Robin
    Born in September 1962
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 28
    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 (14 parents, 2022 offsprings)
    Officer
    2003-03-13 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 29
    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 (14 parents, 2114 offsprings)
    Officer
    2003-03-13 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 30
    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, 179 offsprings)
    Officer
    2003-07-23 ~ 2010-11-09
    OF - Secretary → 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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.