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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 3
  • 1
    Lang, Andrew Paul
    Accountant born in September 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Crossland, Anthony Philip James
    Chartered Accountant born in March 1965
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hulme, Martyn Alan
    Director Of Business Support born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Eldridge, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2008-01-31
    OF - Director → CIF 0
    Jones, Philip Robert
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Silver, Steven Russell
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2007-12-12
    OF - Director → CIF 0
  • 5
    Moynihan, Patrick
    Accountant born in June 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Lees, Moira Ann
    Chartered Secretary born in December 1958
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Humes, Stephen
    Director Of Food Retail Finance born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-07-27
    OF - Director → CIF 0
  • 8
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 9
    Horne, Sarah Louise
    Accountant born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UCL SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • UCL SECRETARY LIMITED
    Info
    Registered number 05632880
    icon of address1 Angel Square, Manchester M60 0AG
    CONVERTED/CLOSED COMPANY incorporated on 2005-11-23 and dissolved on 2016-02-05 (10 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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