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
    Taylor, Alan Keith
    Treasury Director born in December 1963
    Individual (21 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Christopher John
    Company Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    EVER 1742 LIMITED - 2002-05-29
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (3 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
Ceased 16
  • 1
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    2011-09-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Ian William, Sir
    Director born in December 1939
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Anselme, Jerome Christian Kathleen
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Spriggs, Michael Ian
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Pellatt, Richard Alexander
    Company Director born in December 1976
    Individual (17 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (27 offsprings)
    Officer
    2020-07-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    O'shaughnessy, Michael
    Company Director born in March 1972
    Individual
    Officer
    2016-03-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 10
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2004-03-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Smith, Robert
    Individual (4795 offsprings)
    Officer
    2004-03-31 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-09-18 ~ 2004-03-31
    PE - Nominee Director → CIF 0
    2003-09-18 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-09-18 ~ 2004-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKLEP (2003) LIMITED

Previous name
DE FACTO 1081 LIMITED - 2003-11-14
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
Active 1
  • Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.