logo
explain how to read the page

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 3
  • 1
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
    icon of addressPure Offices, Office 64 One Port Way, Port Solent, Portsmouth, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    399,137 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bates, Robert Paul
    Consultant born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Robert Paul Bates
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Firth, Susan
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Mcinnes, Stuart
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Mr Alexey Storozhev
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Darren Lee Sullivan
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD
    Info
    Registered number 08046083
    icon of addressBury House, 31 Bury Street, London EC3A 5AR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 and dissolved on 2021-10-12 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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