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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 17
  • 1
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2012-05-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-12-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Parekh, Ravi
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
  • 5
    Ammoun, Roger Georges
    Head Of European Energy And Infratructure born in October 1974
    Individual (46 offsprings)
    Officer
    2012-07-11 ~ 2018-12-26
    OF - Director → CIF 0
  • 6
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2017-09-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    2015-12-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2012-07-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Ludmir, Jonathan
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    Officer
    2012-05-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Bhaskar, Vikram
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 12
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2012-05-31 ~ 2012-08-03
    OF - Director → CIF 0
  • 13
    900, North Michigan Avenue, Suite 1100, Chicago, Illinois, United States
    Corporate (12 offsprings)
    Person with significant control
    2026-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    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, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2018-04-11 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 15
    PFI 2005 LIMITED
    - now 05581652
    INTERSERVE PFI 2005 LIMITED - 2017-07-25 05581652 04715572... (more)
    1, Park Row, Leeds, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    C/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UCLH INVESTORS (HOLDINGS) LIMITED

Period: 2012-05-31 ~ now
Company number: 08091546
Registered name
UCLH INVESTORS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UCLH INVESTORS (HOLDINGS) LIMITED
    Info
    Registered number 08091546
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • UCLH INVESTORS (HOLDINGS) LIMITED
    S
    Registered number 08091546
    1, Park Row, Leeds, England, England, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UCLH INVESTORS LIMITED
    08092080
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.