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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Weait, Matthew, Professor
Deputy Vice Chancellor born in August 1963Individual (4 offsprings)Officer2020-03-02 ~ 2022-02-28OF - Director → CIF 0 - 2
Mckellar, Quintin Archibald, Professor
University Vice-Chancellor born in December 1958Individual (17 offsprings)Officer2011-01-01 ~ 2025-08-31OF - Director → CIF 0 - 3
Bunting, Paul
Born in October 1959Individual (2 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 4
Woodman, Anthony Charles, Professor
Born in September 1964Individual (10 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 5
Galbraith, Graham Harold, Professor
Deputy Vice Chancellor born in October 1960Individual (16 offsprings)Officer2008-09-01 ~ 2013-08-31OF - Director → CIF 0 - 6
Moffat, Alistair
Born in January 1964Individual (35 offsprings)Officer2009-11-09 ~ nowOF - Director → CIF 0 - 7
Watson, Mairi Nisbet, Professor
Born in December 1970Individual (5 offsprings)Officer2024-01-01 ~ 2025-11-03OF - Director → CIF 0 - 8
Leinonen, Eeva Kaarina, Professor
Professor born in May 1958Individual (5 offsprings)Officer2007-10-04 ~ 2009-07-31OF - Director → CIF 0 - 9
Waters, Philip Edward
Individual (24 offsprings)Officer2007-10-04 ~ 2013-08-31OF - Secretary → CIF 0 - 10
Grant, Susan Carol
University Secretary And Registrar born in August 1961Individual (11 offsprings)Officer2018-01-31 ~ 2020-01-03OF - Director → CIF 0Grant, Susan Carol
Individual (11 offsprings)Officer2013-09-01 ~ 2018-01-31OF - Secretary → CIF 0 - 11
Reyner, John Neville
Director born in May 1945Individual (25 offsprings)Officer2007-10-04 ~ 2013-07-25OF - Director → CIF 0 - 12
Neville, Terry Michael
Accountant born in July 1951Individual (25 offsprings)Officer2007-10-04 ~ 2009-12-16OF - Director → CIF 0 - 13
Purcell, Wendy Maria, Professor
Pro Vice Chancellor born in June 1961Individual (5 offsprings)Officer2007-10-04 ~ 2007-11-30OF - Director → CIF 0 - 14
Wilson, Robert James Timothy, Sir
Vice Chancellor born in April 1949Individual (19 offsprings)Officer2007-10-04 ~ 2010-12-31OF - Director → CIF 0 - 15
Ladayal, Jolanta Magdalena
Individual (6 offsprings)Officer2024-04-25 ~ nowOF - Secretary → CIF 0 - 17
Newlan, Julie Ann
Pro Vice Chancellor born in February 1958Individual (16 offsprings)Officer2020-01-21 ~ 2023-12-31OF - Director → CIF 0 - 18
Partridge, Stephen, Dr
Born in January 1970Individual (1 offspring)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 19
Campbell, Ian Gordon, Professor
Deputy Vice-Chancellor born in April 1963Individual (17 offsprings)Officer2013-09-01 ~ 2019-09-27OF - Director → CIF 0 - 20
Ward, Damian Robert
Academic Manager born in September 1971Individual (4 offsprings)Officer2017-09-01 ~ 2023-08-31OF - Director → CIF 0 - 21
Harrison-barker, Sharon
Born in January 1965Individual (6 offsprings)Officer2020-01-21 ~ nowOF - Director → CIF 0 - 22College Lane, College Lane, Hatfield, EnglandCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
UH HOLDINGS LIMITED
Period: 2007-10-04 ~ now
Company number: 06390741
Registered name
UH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 06390741
UH HOLDINGS LIMITED
InfoUniversity Of Hertfordshire, College Lane, Hatfield AL10 9ABPRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 UH HOLDINGS LIMITED
SRegistered number missingCollege Lane, College Lane, Hatfield, Hertfordshire, England, AL10 9ABPrivate Company Limited By SharesCIF 1UH HOLDINGS LIMITED
SRegistered number missingUniversity Of Hertfordshire, College Lane, Hatfield, England, AL10 9ABPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
15
- 1HACKREMCO (NO.443) LIMITED - 1989-05-12College Lane, Hatfield, HertfordshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 2
EVALU8 TRANSPORT INNOVATIONS LIMITED
07418360University Of Hertfordshire, College Lane, Hatfield, HertfordshireDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 3HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11PROJECTHAVEN LIMITED - 1993-09-21University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (60 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 4
EXEMPLAS LIMITED
04106751University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2022-02-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 5Maclaurin Building, Bishop Square, Hatfield, EnglandActive Corporate (8 parents)Person with significant control2024-09-30 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6
IMMUONE LTD
11918794Midsummer Court, 314 Midsummer Boulevard, Central, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (10 parents)Person with significant control2020-05-05 ~ 2024-03-31CIF 15 - Has significant influence or control → OE - 7
PATHWAYS2WELLBEING LIMITED
08315265International House, 776-778 Barking Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-12-03 ~ dissolvedCIF 12 - Has significant influence or control → OE - 8POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14CHANGEPRIZE LIMITED - 1990-07-06University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.Active Corporate (33 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 9
THE WATFORD UTC
08599329Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10M&R 1025 LIMITED - 2006-11-17College Lane, Hatfield, HertsDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 11POLYFIELD TRAINING LIMITED - 1992-09-15HACKREMCO (NO.457) LIMITED - 1989-05-15College Lane, Hatfield, HertsActive Corporate (32 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 12M&R 647 LIMITED - 1996-12-13University Of Hertfordshire, Hatfield Campus College Lane, Hatfield, HertfordshireDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 13
UNIVERSITY ALLIANCE
08137679109-117 Middlesex Street, London, EnglandActive Corporate (37 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 14ST ALBANS UC LTD - 2013-06-04University Of Hertfordshire, College Lane, Hatfield, HertfordshireDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15POLYFIELD RESEARCH & CONSULTANCY LIMITED - 1994-08-10HACKREMCO (NO.452) LIMITED - 1989-05-19College Lane, Hatfield, HertfordshireActive Corporate (35 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.