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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 23
  • 1
    Clayton, John
    Co Director born in September 1936
    Individual (27 offsprings)
    Officer
    2004-08-16 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Stokes, Terence
    Co Director born in August 1942
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Nelson, Mark Richard
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Barker, Alan Frederick
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Toye, William Alfred John
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    2011-08-16 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Morrison, Robert
    Co Director born in February 1946
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Edge, Robert Andrew
    Development Director born in January 1959
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 9
    Dean, Paul David
    Director born in January 1961
    Individual (63 offsprings)
    Officer
    2012-06-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Wallis, Robert
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 11
    Santiago, Carlos Ricardo
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Dent, Alexandra
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-07-26 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 14
    Watson, Alan
    Co Director born in August 1956
    Individual (24 offsprings)
    Officer
    2004-08-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 15
    Webb, Richard David Robert
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Pratt, David
    Co Director born in January 1939
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Elcome, Geoffrey
    Co Director born in December 1946
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2012-06-26
    OF - Director → CIF 0
    Elcome, Geoffrey
    Co Director
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 18
    Sharma, Rakesh
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2012-06-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 19
    Alderson, Peter
    Co Director born in July 1964
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2012-06-26
    OF - Director → CIF 0
  • 20
    Dent, Alexandra Louise
    Chartered Secretary born in September 1980
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Anderson, Mark
    Group Marketing Manager born in June 1956
    Individual (28 offsprings)
    Officer
    2013-03-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

Period: 2012-07-17 ~ 2021-11-09
Company number: 05206886
Registered names
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
    Info
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    Registered number 05206886
    4th Floor 35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 and dissolved on 2021-11-09 (17 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.