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 6
  • 1
    Parekh, Ravi
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-26 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Bhaskar, Vikram
    Portfolio Manager born in April 1968
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-08-03
    OF - Director → CIF 0
  • 7
    Ammoun, Roger Georges
    Head Of European Energy And Infratructure born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2018-12-26
    OF - Director → CIF 0
  • 8
    Ludmir, Jonathan
    Associate, Infrastructure Investments born in June 1993
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-07-27
    OF - Director → CIF 0
  • 9
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-04-11 ~ 2023-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

UCLH INVESTORS (HOLDINGS) LIMITED

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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • UCLH INVESTORS (HOLDINGS) LIMITED
    S
    Registered number 08091546
    icon of address1, Park Row, Leeds, England, England, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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.