logo
explain how to read the page

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 4
  • 1
    Pugholm, Ole
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Luke
    Born in July 1990
    Individual (57 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (71 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 4
    PYPER CONSTRUCTION LIMITED - 2015-03-25
    SPITFIRE HOLDINGS LIMITED - 2012-05-03 06537663
    SEVCO 5078 LIMITED - 2012-04-14 07977012
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hall, Stuart Andrew
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Horrocks, Paul John
    Individual
    Officer
    2011-07-31 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 3
    Moseley, Daren
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Wood, Timothy Nicholas
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Bray, Conor Vaughan
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Saul, Andrew William
    Director born in July 1961
    Individual
    Officer
    2010-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Carey, Peter Damian
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Cox, Anthony
    Company Accountant
    Individual
    Officer
    2005-08-30 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 9
    Williams, Duncan Richard
    Construction Director born in June 1970
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Daniels, Stephen William
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Suthon, Richard Paul
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2011-01-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Cox, Kevin Alan
    Company Director born in May 1957
    Individual
    Officer
    2006-05-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Burnett, Ian George
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 14
    Walker, Kevin John
    Company Director born in July 1958
    Individual
    Officer
    2005-08-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Gaffney, John Sherwood
    Director Of Construction Co born in January 1950
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 16
    Shergill, Kamal
    Director born in May 1970
    Individual
    Officer
    2021-04-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Cane, Michael Geoffrey
    Finance Director born in April 1967
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    OF - Director → CIF 0
    Cane, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 18
    Brennan, Ryan John
    Strategic Business Development Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Vitty, Martyn John
    Finance Director born in October 1975
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2015-01-27
    OF - Director → CIF 0
    Vitty, Martyn John
    Individual (10 offsprings)
    Officer
    2011-11-09 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 20
    Laird, Stuart Wilson
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Maxwell, Keith Richard
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2010-12-31
    OF - Director → CIF 0
    Maxwell, Keith Richard
    Director
    Individual (1 offspring)
    Officer
    2008-12-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 22
    Pickersgill, Michael
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Marsh, George Robert
    Chairman born in December 1949
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ 2008-04-03
    OF - Director → CIF 0
  • 24
    Hooper Keeley, Paul
    Financial Director born in April 1966
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2008-12-19
    OF - Director → CIF 0
    Hooper Keeley, Paul
    Financial Director
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 25
    Mcgrail, Peter Dominic
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Masters, David
    Finance Director born in May 1971
    Individual (11 offsprings)
    Officer
    2018-02-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-08-30
    PE - Director → CIF 0
  • 28
    55 Colmore Road, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2005-06-30 ~ 2005-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED LIVING (NORTH) HOLDINGS LIMITED

Linked company numbers found in government register: 05495859, 02998303, 05114630, 10523632, 09187624
Previous names
DTB HOLDINGS LIMITED - 2015-03-26
INGLEBY (1661) LIMITED - 2005-07-12 02678036, 02693175, 02693176... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED LIVING (NORTH) HOLDINGS LIMITED
    Info
    DTB HOLDINGS LIMITED - 2015-03-26
    INGLEBY (1661) LIMITED - 2015-03-26
    Registered number 05495859
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • UNITED LIVING (NORTH) HOLDINGS LIMITED
    S
    Registered number 05495859
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.