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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
Active 8
  • 1
    Gossage, Andrew John
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Dent, John Christopher Stewart
    Born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Adshead, Christine
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Gonazalez-hurtado, Jose Carlos
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Showman, Simon Adom
    Born in August 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Milne, Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Robbie Ian
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Gossage, Andrew John
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 2
    Franks, Barry Eric
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Barry Eric Franks
    Born in August 1946
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2017-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lloyd, Darren
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-05-30
    OF - Director → CIF 0
  • 4
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2014-06-12
    OF - Director → CIF 0
  • 5
    Screawn, Graham Philip
    Finance Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2022-08-01
    OF - Director → CIF 0
    Screawn, Graham Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 6
    Easterbrook, Jill
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Poynor, Michael Woolston
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Johnson, Paul Thomas
    Director born in May 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Bloomfield, David Leonard
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    Rigby, Alan
    Senior Independent Non-Executive Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Mr Simon Adom Showman
    Born in August 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2017-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Milburn, Brian Carr
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Mccarthy, James
    Independent Non-Executive Chairman born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 15
    Storey, Ian Matthew
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2010-03-05
    OF - Director → CIF 0
    Storey, Ian Matthew
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 16
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2005-04-21 ~ 2005-07-28
    PE - Secretary → CIF 0
  • 17
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-04-21 ~ 2005-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE PRODUCTS PLC

Previous names
ULTIMATE PRODUCTS HOLDINGS LIMITED - 2012-10-08
UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
INHOCO 3201 LIMITED - 2005-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULTIMATE PRODUCTS PLC
    Info
    ULTIMATE PRODUCTS HOLDINGS LIMITED - 2012-10-08
    UP GLOBAL SOURCING HOLDINGS LIMITED - 2012-10-08
    UP GLOBAL SOURCING HOLDINGS PLC - 2012-10-08
    INHOCO 3201 LIMITED - 2012-10-08
    Registered number 05432142
    icon of addressManor Mill, Victoria Street Chadderton, Oldham OL9 0DD
    PUBLIC LIMITED COMPANY incorporated on 2005-04-21 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ULTIMATE PRODUCTS PLC
    S
    Registered number 05432142
    icon of addressManor Mill, Manor Mill, Victoria Street, Chadderton, Oldham, England, OL9 0DD
    Public Limited Company in Companies House, Cardiff, Wales, England
    CIF 1
  • ULTIMATE PRODUCTS PLC
    S
    Registered number 05432142
    icon of addressManor Mill, Victoria Street, Chadderton, Oldham, England, OL9 0DD
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressManor Mill Victoria Street, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ULTIMATE PRODUCTS UK LTD - 2023-10-26
    BUDGETSTYLE LIMITED - 1997-06-02
    UP GLOBAL SOURCING UK LIMITED - 2023-10-18
    ULTIMATE PRODUCTS LIMITED - 2012-09-18
    ULTIMATE PRODUCTS TRADING UK LTD - 2023-11-28
    INTERNATIONAL SURPLUS (U.K.) LIMITED - 2002-01-31
    icon of addressManor Mill Victoria Street, Chadderton, Oldham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.