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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 30
  • 1
    Wilson, Frank Malcolm
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Hays, John
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Hughes, Claire
    Born in February 1982
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Ricketts, Patrick Glenroy
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Paul Stephen
    Local Government Officer born in August 1972
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Woodhams, Oliver Philips
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, Michael Nathaniel
    Born in December 1967
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2022-10-16
    OF - Director → CIF 0
  • 8
    Sheldon, Mark Jeremy
    Born in October 1961
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Heath, Robert
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Young, Ralph
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Gerrard, Keith
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ 2026-05-22
    OF - Director → CIF 0
  • 12
    Weaver, Robert Geoffrey Sarson
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Jarvis, Brian Lawrence
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Oakhill, David Michael
    Local Government Officer born in December 1980
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Williams, Peter Mccarthy
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 16
    Mccarthy, William James
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 17
    North, Rachel Mary
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 18
    Jordan, Joanne
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Edmundson, Gareth Mark
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    North, Michael Andrew
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2014-03-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 21
    Walker, Joanna Elizabeth
    County Council Director Of Strategic Finance born in March 1968
    Individual (2 offsprings)
    Officer
    2016-08-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    Dawson, Michael
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2017-01-11
    OF - Director → CIF 0
  • 23
    Brinn, Nigel Kenneth
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Urwin, Christopher John
    Finance Director born in September 1971
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 25
    Lewis, David Grahame
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 26
    Boughton, Beth Catherine
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 27
    Blacker, Paul
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Bell, Robert Kennedy
    Born in April 1960
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 29
    Neudegg, David Simon
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 30
    Lyons, Katherine Angharad
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UBICO LIMITED

Period: 2011-10-26 ~ now
Company number: 07824292
Registered name
UBICO LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • UBICO LIMITED
    Info
    Registered number 07824292
    Central Depot, Swindon Road, Cheltenham, Gloucestershire GL51 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-26 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.