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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 3
  • 1
    Hackett, Patrick Anthony
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eastwood, Robert
    Finance Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bickerstaff, Roger
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    Dickson, Steven Watson
    Fm Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Yuille, Michael George Simpson
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Meharg, Brian
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Parry, Stephen
    Co Director born in January 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2005-10-24
    OF - Director → CIF 0
  • 6
    Douglas, Richard Colin
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2005-10-24
    OF - Director → CIF 0
  • 7
    Bett, Catherine Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 8
    Latham, John Charles
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-16 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-16 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UL PROPERTIES LIMITED

Previous names
NEPTUNE CORPORATE INVESTMENTS LIMITED - 2004-02-05
HOLDERFORMAT LIMITED - 2003-07-21
NEPTUNE CORPORATE DEVELOPMENTS LIMITED - 2006-01-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UL PROPERTIES LIMITED
    Info
    NEPTUNE CORPORATE INVESTMENTS LIMITED - 2004-02-05
    HOLDERFORMAT LIMITED - 2004-02-05
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED - 2004-02-05
    Registered number 04800590
    icon of addressThe Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside L69 7ZX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 and dissolved on 2014-07-29 (11 years 1 month). 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.