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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
    Geiss, Linnea
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Wines, Catherine Pierrette Francoise
    Individual (13 offsprings)
    Officer
    2003-06-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Paul, Edwin Maurice
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2003-06-10 ~ 2011-06-30
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Individual (14 offsprings)
    Officer
    2006-10-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Smeeton, Robert John
    Born in February 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 February 1968
    Individual (27 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 5
    Frangis, James Alexander
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Hatcher, Christine
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2022-06-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Wilding, Adrian
    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
  • 8
    Lewis, Jeremy Michael James
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (33 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Paton, Daryl Marc
    Born in May 1964
    Individual (98 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (98 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (98 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 10
    Cooper, Paul
    Born in February 1954
    Individual (108 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 11
    Smotherman, Stacey
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (40 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 13
    Mackie, Raymond John
    Born in September 1946
    Individual (28 offsprings)
    Officer
    2003-06-10 ~ 2007-01-05
    OF - Director → CIF 0
  • 14
    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, 11 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 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
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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, 1498 offsprings)
    Officer
    2003-03-21 ~ 2003-06-10
    OF - Nominee Director → 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 06026730... (more)
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.