ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

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
Dent, Alexandra Louise
Chartered Secretary born in September 1980
Individual (2 offsprings)
Officer
2020-07-31 ~ dissolved
OF - Director → CIF 0
2
Webb, Richard David Robert
Born in November 1976
Individual (9 offsprings)
Officer
2020-06-04 ~ dissolved
OF - Director → CIF 0
3
Dent, Alexandra
Individual (1 offspring)
Officer
2020-06-04 ~ dissolved
OF - Secretary → CIF 0

Ceased 20

1
Toye, William Alfred John
Director born in April 1942
Individual (4 offsprings)
Officer
2011-08-16 ~ 2012-06-26
OF - Director → CIF 0
2
Elcome, Geoffrey
Co Director born in December 1946
Individual (3 offsprings)
Officer
2004-08-16 ~ 2012-06-26
OF - Director → CIF 0
Elcome, Geoffrey
Co Director
Individual (3 offsprings)
Officer
2004-08-16 ~ 2011-12-31
OF - Secretary → CIF 0
3
Wallis, Robert
Born in April 1959
Individual (2 offsprings)
Officer
2010-10-01 ~ 2012-06-26
OF - Director → CIF 0
4
Waldner, Mary Elizabeth
Director born in October 1969
Individual (16 offsprings)
Officer
2013-07-01 ~ 2016-03-16
OF - Director → CIF 0
5
Stokes, Terence
Co Director born in August 1942
Individual (1 offspring)
Officer
2004-08-16 ~ 2007-08-31
OF - Director → CIF 0
6
Harris, Sharon
Individual (14 offsprings)
Officer
2012-07-26 ~ 2018-01-02
OF - Secretary → CIF 0
7
Edge, Robert Andrew
Development Director born in January 1959
Individual (2 offsprings)
Officer
2010-01-01 ~ 2012-06-26
OF - Director → CIF 0
8
Watson, Alan
Co Director born in August 1956
Individual (18 offsprings)
Officer
2004-08-16 ~ 2011-03-02
OF - Director → CIF 0
9
Anderson, Mark
Group Marketing Manager born in June 1956
Individual (27 offsprings)
Officer
2013-03-14 ~ 2017-06-01
OF - Director → CIF 0
10
Barker, Alan Frederick
Director born in October 1947
Individual (1 offspring)
Officer
2012-06-26 ~ 2013-03-31
OF - Director → CIF 0
11
Sharma, Rakesh
Director born in June 1961
Individual (22 offsprings)
Officer
2012-06-26 ~ 2017-11-10
OF - Director → CIF 0
12
Morrison, Robert
Co Director born in February 1946
Individual (3 offsprings)
Officer
2004-08-16 ~ 2012-06-26
OF - Director → CIF 0
13
Nelson, Mark Richard
Born in February 1966
Individual (2 offsprings)
Officer
2020-06-04 ~ 2020-07-31
OF - Director → CIF 0
14
Clayton, John
Co Director born in September 1936
Individual (9 offsprings)
Officer
2004-08-16 ~ 2012-06-26
OF - Director → CIF 0
15
Santiago, Carlos Ricardo
Director born in April 1955
Individual (1 offspring)
Officer
2012-03-14 ~ 2019-09-09
OF - Director → CIF 0
16
Dean, Paul David
Director born in January 1961
Individual (4 offsprings)
Officer
2012-06-26 ~ 2013-03-31
OF - Director → CIF 0
17
Alderson, Peter
Co Director born in July 1964
Individual (5 offsprings)
Officer
2004-08-16 ~ 2012-06-26
OF - Director → CIF 0
18
Pratt, David
Co Director born in January 1939
Individual
Officer
2004-08-16 ~ 2007-08-31
OF - Director → CIF 0
19
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-08-16 ~ 2004-08-16
PE - Nominee Director → CIF 0
20
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-08-16 ~ 2004-08-16
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.