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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 14
  • 1
    Dawson, Paul William
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dawson, Paul William
    Accountant
    Individual (24 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Colby, Warren Michael
    Sales Director born in February 1971
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Deman, Nicholas Alexander
    Chief Financial Officer born in October 1973
    Individual (38 offsprings)
    Officer
    2019-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Ellis, John
    Sales Director born in December 1966
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Bryce, Mark Andrew
    Sales Director born in November 1968
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Speight, Nicholas Jeremy
    Sales Executive born in November 1973
    Individual (1 offspring)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Watson, John
    Sales Director born in January 1960
    Individual (9 offsprings)
    Officer
    2006-03-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Davey, Simon Alan
    Director born in June 1974
    Individual (39 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Fawcett, Adam Mark
    Sales Director born in October 1974
    Individual (1 offspring)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Jan, Philip
    Director born in August 1976
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Nelson, Michael David
    Sales Director born in December 1968
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2006-03-06 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
  • 13
    U.C.O.S. HOLDINGS LIMITED - now 04473115
    JACKCO 113 LIMITED - 2003-07-14
    Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2006-03-06 ~ 2006-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED CARLTON DIGITAL SOLUTIONS LIMITED

Period: 2006-03-15 ~ 2022-10-18
Company number: 05730667
Registered names
UNITED CARLTON DIGITAL SOLUTIONS LIMITED - Dissolved
SANDCO 956 LIMITED - 2006-03-15 05899788... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • UNITED CARLTON DIGITAL SOLUTIONS LIMITED
    Info
    SANDCO 956 LIMITED - 2006-03-15
    Registered number 05730667
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2022-10-18 (16 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.