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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 7
  • 1
    Woodman, Anthony Charles, Professor
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Stephen, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ladayal, Jolanta Magdalena
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Bunting, Paul
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Moffat, Alistair
    Born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Harrison-barker, Sharon
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCollege Lane, College Lane, Hatfield, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Leinonen, Eeva Kaarina, Professor
    Professor born in May 1958
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Watson, Mairi Nisbet, Professor
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Weait, Matthew, Professor
    Deputy Vice Chancellor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Hall, Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 5
    Grant, Susan Carol
    University Secretary And Registrar born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-01-03
    OF - Director → CIF 0
    Grant, Susan Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Waters, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Mckellar, Quintin Archibald, Professor
    University Vice-Chancellor born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Ward, Damian Robert
    Academic Manager born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Wilson, Robert James Timothy, Sir
    Vice Chancellor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Purcell, Wendy Maria, Professor
    Pro Vice Chancellor born in June 1961
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Neville, Terry Michael
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Newlan, Julie Ann
    Pro Vice Chancellor born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Reyner, John Neville
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Galbraith, Graham Harold, Professor
    Deputy Vice Chancellor born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Campbell, Ian Gordon, Professor
    Deputy Vice-Chancellor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

UH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UH HOLDINGS LIMITED
    Info
    Registered number 06390741
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield AL10 9AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • UH HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCollege Lane, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
    Private Company Limited By Shares
    CIF 1
  • UH HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    HACKREMCO (NO.443) LIMITED - 1989-05-12
    icon of addressCollege Lane, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PROJECTHAVEN LIMITED - 1993-09-21
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMaclaurin Building, Bishop Square, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,053 GBP2020-03-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressInternational House, 776-778 Barking Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,094 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 7
    POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
    CHANGEPRIZE LIMITED - 1990-07-06
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire.
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    M&R 1025 LIMITED - 2006-11-17
    icon of addressCollege Lane, Hatfield, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    POLYFIELD TRAINING LIMITED - 1992-09-15
    HACKREMCO (NO.457) LIMITED - 1989-05-15
    icon of addressCollege Lane, Hatfield, Herts
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    M&R 647 LIMITED - 1996-12-13
    icon of addressUniversity Of Hertfordshire, Hatfield Campus College Lane, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address109-117 Middlesex Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    ST ALBANS UC LTD - 2013-06-04
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HACKREMCO (NO.452) LIMITED - 1989-05-19
    POLYFIELD RESEARCH & CONSULTANCY LIMITED - 1994-08-10
    icon of addressCollege Lane, Hatfield, Hertfordshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressMidsummer Court, 314 Midsummer Boulevard, Central, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    -61,917 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-05-05 ~ 2024-03-31
    CIF 15 - Has significant influence or control → OE

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