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 5
  • 1
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bryant, Paul Graham
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tole, Patrick David
    Cfo Univar Nv born in July 1955
    Individual
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 2
    Wittemann, Gero
    Director born in August 1980
    Individual
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Heinz, Peter Danser
    Director born in March 1952
    Individual
    Officer
    2008-02-15 ~ 2010-12-01
    OF - Director → CIF 0
    Heinz, Peter Danser
    Individual
    Officer
    2007-09-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Morley, Christopher John
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Vuursteen, Gijs
    Director born in September 1973
    Individual
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    Mcnamara, Bernard John
    Accountant born in October 1955
    Individual
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Rothwell, Donna Louise
    Company Secretary
    Individual
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 10
    Jeusse, Christophe
    Director born in July 1971
    Individual
    Officer
    2009-10-09 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Weaver Fisher, Amy Elizabeth
    Executive Vice President - General Counsel born in March 1967
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 12
    Landsman, Stephen Neil
    Director born in September 1959
    Individual
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 13
    Simpson, Norman
    Director
    Individual
    Officer
    2008-02-15 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULIXES UKCOII LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ULIXES UKCOII LIMITED
    Info
    Registered number 06382547
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    Private Limited Company incorporated on 2007-09-26 and dissolved on 2018-08-28 (10 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.