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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 33
  • 1
    Feigal Jr, David William, Dr
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Robert P Welby
    Individual (3 offsprings)
    Insolvency
    2018-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Taylor, Susan
    Born in October 1947
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Ebsworth, David Raymond, Dr
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2006-04-12 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Pannone, Rodger John
    Born in April 1943
    Individual (18 offsprings)
    Officer
    2006-04-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Thorpe, Barrie John, Dr
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2005-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (57 offsprings)
    Officer
    2013-09-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Kay, Andrew Martin
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Dalsgaard, Carl Johan
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2005-04-28
    OF - Director → CIF 0
    2005-06-13 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Goddard, John Geoffrey
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Wicker, Damion Edwin
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Craven, David Charles Mcnae
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2015-07-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Cole, Brian Thomas
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 14
    Mcmyn, Neil Armstrong
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (54 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Aebischer, Patrick, Professor
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 16
    Turnberg, Leslie Arnold, Lord
    Born in March 1934
    Individual (11 offsprings)
    Officer
    2006-04-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2011-06-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 18
    Ferguson, Mark William James, Professor
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2012-01-15
    OF - Director → CIF 0
  • 19
    Karabelas, Argeris Nicolas, Dr
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2007-08-22
    OF - Director → CIF 0
  • 20
    Bermingham, Nessan
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 22
    Rosenthal, Arthur, Dr
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 23
    Mcdowell, Roger Steven
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2013-09-10 ~ 2015-09-28
    OF - Director → CIF 0
  • 24
    Coombes, Jeremy Howard
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2013-09-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 25
    Royde, Matthew Max Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2013-09-10
    OF - Director → CIF 0
  • 26
    O'kane, Sharon, Doctor
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    Blain, David Jonathan
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2008-09-01 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (29 offsprings)
    Officer
    2008-09-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 28
    Hutchison, John Blundell, Dr
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Cridland, Robin James Scott
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2008-07-31
    OF - Director → CIF 0
    Cridland, Robin James Scott
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
    2005-04-18 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
  • 32
    BENTLEY PARK (UK) LIMITED
    - now 09515595
    DMWSL 792 LIMITED - 2015-05-11
    1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BEDFORD NOMINEES (U.K.) LTD. - now 00849814
    JORDAN GROUP SERVICES LIMITED - 2001-03-06
    JORDANS LIMITED - 1996-06-17
    JORDANS LIMITED - 1996-06-06
    HART COMPANY SECRETARIES LIMITED - 1996-04-17
    EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
    20 Bedford Row, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE FINANCE HOLDINGS LIMITED

Period: 2015-10-15 ~ 2022-12-15
Company number: 05427608
Registered names
ULTIMATE FINANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Due to be dissolved on 2022-12-15
RENOVO GROUP PLC - 2014-08-05
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • ULTIMATE FINANCE HOLDINGS LIMITED
    Info
    INSPIRED CAPITAL PLC - 2015-10-15
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    RENOVO GROUP PLC - 2015-10-15
    Registered number 05427608
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2022-12-15 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ULTIMATE FINANCE HOLDINGS LIMITED
    S
    Registered number 05427608
    Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENOVO LTD
    03622770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2020-12-24 during the appointment or period of control
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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