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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 11
  • 1
    Parnell, James
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcneill, Max Seddon
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Max Seddon Mcneill
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Atkins, Simon
    Born in October 1975
    Individual (38 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Simon
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Cheatham, Adrian Paul
    Born in October 1971
    Individual (44 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Jennifer
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 7
    Dargan, Lisa
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2025-10-24
    OF - Director → CIF 0
    Mrs Lisa Dargan
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-04-08 ~ 2025-09-30
    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
  • 8
    Jones, Martin Denis
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2025-10-24
    OF - Director → CIF 0
    Jones, Martin Denis
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Martin Denis Jones
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Lycett, Alan
    Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Matthew James
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2025-10-24
    OF - Director → CIF 0
    Mr Matthew James Thomas
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2019-04-08 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
  • 11
    COOPER PARRY DIGITAL LIMITED
    15700456
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

URM CONSULTING SERVICES LTD

Period: 2019-08-15 ~ now
Company number: 05488337
Registered names
URM CONSULTING SERVICES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • URM CONSULTING SERVICES LTD
    Info
    ULTIMA RISK MANAGEMENT LIMITED - 2019-08-15
    Registered number 05488337
    Sky View Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • URM CONSULTING SERVICES LTD
    S
    Registered number 05488337
    Blake House, Manor Farm Road, Reading, England, RG2 0JH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PONDERGROVE LIMITED
    02320108
    Blake House, Manor Farm Road, Reading, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.