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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 9
  • 1
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    2004-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Mcaleenan, Patrick David
    Accountant born in December 1949
    Individual (56 offsprings)
    Officer
    2007-04-11 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Redon, Fabien Michel
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 4
    Kerr, Maureen
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Elkington, Henry Scott
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
  • 6
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2003-10-06 ~ 2013-04-08
    OF - Director → CIF 0
    2003-10-06 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 7
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2003-10-03 ~ 2003-10-06
    OF - Nominee Director → CIF 0
    2003-10-03 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 8
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2003-10-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2003-10-03 ~ 2003-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UBM DATA SERVICES LIMITED

Period: 2012-07-31 ~ 2016-03-22
Company number: 04920893
Registered names
UBM DATA SERVICES LIMITED - Dissolved
UBM MEDICA LIMITED - 2012-07-31
CMPMEDICA LIMITED - 2009-12-31
LOOEY LIMITED - 2004-08-13
Standard Industrial Classification
74990 - Non-trading Company

  • UBM DATA SERVICES LIMITED
    Info
    UBM MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED - 2012-07-31
    LOOEY LIMITED - 2012-07-31
    Registered number 04920893
    Tallis House, 2 Tallis Street, London EC4Y 0AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 and dissolved on 2016-03-22 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.