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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 21
  • 1
    Gilbert, Christopher George
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Hopkins, Andrew Brian Thomas
    Born in February 1982
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Mannheims, Willi
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Mudryy, Kyrylo
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2017-05-25 ~ 2017-09-14
    OF - Director → CIF 0
  • 5
    Lewis, Oliver Paul Piers
    Born in July 1980
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Wade, Christopher John
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2013-01-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Macaskill, Darren Lee
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Baines, Rupert John Moseley
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Vincentelli, Alberto Luigi Sangiovanni
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Read, John William, Dr
    Born in February 1942
    Individual (11 offsprings)
    Officer
    2009-01-28 ~ 2012-09-18
    OF - Director → CIF 0
  • 11
    Kahanov, Sharon Hana
    Individual (17 offsprings)
    Officer
    2020-07-22 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 12
    Hakes, Luke, Dr
    Born in August 1980
    Individual (19 offsprings)
    Officer
    2017-05-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Trowbridge, Matthew Graeme Burton
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Mukhanov, Oleg
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2018-11-13
    OF - Director → CIF 0
  • 15
    Heeks, Stephen Karl, Dr
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2014-11-07
    OF - Director → CIF 0
    Heeks, Stephen Karl, Dr
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 16
    Ryan, Aileen Mary
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Buckley, Adrian Gerald
    Strategic Accounts Director Mentor Europe born in March 1960
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Bonivento, Alvise
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Mcdonald Maier, Klaus Dieter, Professor
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2011-09-29
    OF - Director → CIF 0
  • 20
    OCTOPUS TITAN VCT PLC
    - now 06397765 07348420... (more)
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 21 offsprings)
    Person with significant control
    2016-11-04 ~ 2020-07-01
    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
  • 21
    Werner-von-siemens-str. 1, Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRASOC TECHNOLOGIES LIMITED

Period: 2005-09-13 ~ 2023-04-11
Company number: 05561843
Registered name
ULTRASOC TECHNOLOGIES LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ULTRASOC TECHNOLOGIES LIMITED
    Info
    Registered number 05561843
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 and dissolved on 2023-04-11 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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