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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 18
  • 1
    Taylor, Alan Keith
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (44 offsprings)
    Officer
    2020-07-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Gubb, Peter Griffiths
    Born in July 1955
    Individual (68 offsprings)
    Officer
    2011-09-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Spriggs, Michael Ian
    Born in December 1956
    Individual (50 offsprings)
    Officer
    2004-03-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Wright, Helen Marjorie Elizabeth
    Born in February 1964
    Individual (41 offsprings)
    Officer
    2013-09-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Smith, Robert
    Individual (37 offsprings)
    Officer
    2004-03-31 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    Wrigglesworth, Ian William, Sir
    Born in December 1939
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    O'shaughnessy, Michael
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 10
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 11
    Pellatt, Richard Alexander
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 12
    Megan, Michael Francis
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Anselme, Jerome Christian Kathleen
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2016-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 15
    Whitfield, Christopher John
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Whitfield, Christopher John
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2004-03-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2003-09-18 ~ 2004-03-31
    OF - Nominee Director → CIF 0
    2003-09-18 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 18
    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
    2003-09-18 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UKLEP (2003) LIMITED

Period: 2003-11-14 ~ now
Company number: 04904181
Registered names
UKLEP (2003) LIMITED - now
DE FACTO 1081 LIMITED - 2003-11-14 04706250... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UKLEP (2003) LIMITED
    Info
    DE FACTO 1081 LIMITED - 2003-11-14
    Registered number 04904181
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • UKLEP (2003) LIMITED
    S
    Registered number 04904181
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    CIF 1
  • UKLEP (2003) LIMITED
    S
    Registered number 4904181
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NORTH EAST REGENERATION PARTNERSHIP LLP
    OC384291
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-04-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.