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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 19
  • 1
    Mckenzie, John Joseph
    Born in May 1952
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Tole, Patrick David
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Carr, Jeffrey William
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Wittemann, Gero
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Mcnamara, Bernard John
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Jeusse, Christophe
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2009-10-09 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Bryant, Paul Graham
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Norman
    Individual (50 offsprings)
    Officer
    2008-02-15 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 9
    Heinz, Peter Danser
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2008-02-15 ~ 2010-12-01
    OF - Director → CIF 0
    Heinz, Peter Danser
    Individual (10 offsprings)
    Officer
    2007-09-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Vuursteen, Gijs
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Morley, Christopher John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2008-02-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Duyfjes, Sabine
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Landsman, Stephen Neil
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 14
    Weaver Fisher, Amy Elizabeth
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Phillpotts, John Nicholas
    Born in January 1949
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Rothwell, Donna Louise
    Individual (35 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3549 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Nominee Secretary → CIF 0
  • 19
    ELLIS & EVERARD DISTRIBUTION LIMITED
    - now 03565296
    HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULIXES UKCOII LIMITED

Period: 2007-09-26 ~ 2018-08-28
Company number: 06382547
Registered name
ULIXES UKCOII LIMITED - Dissolved
Recent 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 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.