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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 17
  • 1
    Wines, Catherine Pierrette Francoise
    Accountant
    Individual (13 offsprings)
    Officer
    2003-06-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Smeeton, Robert John
    Chartered Accountant born in March 1968
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in March 1968
    Individual (27 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 3
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Radley, Neil Andrew
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 5
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (31 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (28 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or controlCIF 0
  • 9
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual (18 offsprings)
    Officer
    2022-06-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Mackie, Raymond John
    Accountant born in September 1946
    Individual (27 offsprings)
    Officer
    2003-06-10 ~ 2007-01-05
    OF - Director → CIF 0
  • 11
    Paul, Edwin Maurice
    Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    2003-06-10 ~ 2011-06-30
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-10-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Paton, Daryl Marc
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (93 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 13
    Cooper, Paul
    Accountant born in March 1954
    Individual (108 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-03-21 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-03-21 ~ 2003-06-10
    OF - Nominee Director → CIF 0
    2003-03-21 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 16
    UNIVERSE GROUP LIMITED - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5, New Street Square, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSE TRUSTEES (NO.2) LIMITED

Period: 2003-07-01 ~ 2025-03-18
Company number: 04706251
Registered names
UNIVERSE TRUSTEES (NO.2) LIMITED - Dissolved
DE FACTO 1052 LIMITED - 2003-07-01 04782826... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UNIVERSE TRUSTEES (NO.2) LIMITED
    Info
    DE FACTO 1052 LIMITED - 2003-07-01
    Registered number 04706251
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 and dissolved on 2025-03-18 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-16
    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.