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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 41
  • 1
    Ord, Jonathan Nicholas
    Investment Director born in April 1983
    Individual (111 offsprings)
    Officer
    2019-05-28 ~ 2019-07-04
    OF - Director → CIF 0
  • 2
    Hellawell, Anthony Ian
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Lecointe, Charles-henry Jaques Joseph
    Investment Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2019-05-28
    OF - Director → CIF 0
  • 4
    Davies, Mark Gwynfor George
    Head Of Commercial Services born in July 1969
    Individual (10 offsprings)
    Officer
    2013-05-14 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Burney, Louise
    Senior Asset Manager - Lgim Real Assets born in April 1988
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Smith, Martin John
    Director born in April 1962
    Individual (30 offsprings)
    Officer
    2017-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Boutrolle, Axel Francois Cornelis
    Ceo born in November 1969
    Individual (21 offsprings)
    Officer
    2018-06-22 ~ 2020-11-09
    OF - Director → CIF 0
  • 8
    Sumpster, Thomas Richard Colin
    Investmetn Management born in November 1974
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Melezinkova, Barbora
    Senior Asset Manager, Lgim Real Assets born in November 1984
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Grant, Susan Carol
    Academic Registrar born in August 1961
    Individual (11 offsprings)
    Officer
    2013-05-14 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Guerin, Nicolas Alexandre Pierre
    Managing Director born in July 1966
    Individual (25 offsprings)
    Officer
    2012-12-17 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Harrison - Barker, Sharon Dawn
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Rickards, Matthew Thomas
    Group Accountant born in March 1986
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ 2021-04-20
    OF - Director → CIF 0
  • 14
    Topolewska, Malgorzata Nina
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Turville, Silja Alissa
    Investment Manager born in March 1973
    Individual (8 offsprings)
    Officer
    2013-05-14 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Noirie, Stephane Yvon Pierre
    Director Of Asset Management born in January 1974
    Individual (26 offsprings)
    Officer
    2013-05-14 ~ 2014-04-02
    OF - Director → CIF 0
  • 17
    Smith, Andrew David
    Director born in June 1972
    Individual (390 offsprings)
    Officer
    2021-03-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 18
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Grimes, Ian James
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 20
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 21
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2013-05-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 22
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2014-04-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 23
    Mcdonough, Stephen
    Operations Director born in November 1957
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ 2014-07-30
    OF - Director → CIF 0
  • 24
    Rogers, Madeleine Rebecca
    Born in April 1993
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Love, Sarah Helen
    Corporate Finance Manager born in September 1990
    Individual (16 offsprings)
    Officer
    2024-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 26
    Fuller, Timothy Edward
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 27
    Finesilver, Samuel Abraham
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Finesilver, Samuel Abraham
    Chartered Accountant born in July 1987
    Individual (7 offsprings)
    2022-12-14 ~ 2024-03-11
    OF - Director → CIF 0
  • 28
    Campbell, Ian Gordon, Professor
    Deputy Vice-Chancellor born in April 1963
    Individual (17 offsprings)
    Officer
    2017-05-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 29
    Smith, Ian Hilary
    Resources Director born in March 1959
    Individual (26 offsprings)
    Officer
    2012-12-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 30
    Robinson, David
    Assistant Fund Manager born in December 1983
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 31
    Veal, Samantha Tracy
    Director Of Development born in July 1967
    Individual (18 offsprings)
    Officer
    2015-07-22 ~ 2017-02-28
    OF - Director → CIF 0
    2017-07-20 ~ 2018-06-22
    OF - Director → CIF 0
  • 32
    De Chaisemartin, Florian Henry
    Credit Analyst born in April 1978
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2013-07-27
    OF - Director → CIF 0
    2013-09-11 ~ 2013-09-12
    OF - Director → CIF 0
    2013-11-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 33
    Swiderski, Nicolas Vincent Christian
    Director born in November 1981
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ 2017-07-19
    OF - Director → CIF 0
  • 34
    Loughnane, William
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 35
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2013-05-14 ~ 2017-05-25
    OF - Director → CIF 0
  • 36
    Boucher, Janice
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2021-04-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 37
    De Carmoy, Christophe
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 38
    Stanbury, Christian
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 39
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2012-12-17 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 40
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Secretary → CIF 0
  • 41
    ULIVING@HERTFORDSHIRE HOLDCO LIMITED
    - now 08244958
    ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
    105, Piccadilly, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULIVING@HERTFORDSHIRE PLC

Period: 2012-12-17 ~ now
Company number: 08333277 08244958
Registered name
ULIVING@HERTFORDSHIRE PLC - now 08244958
Standard Industrial Classification
55900 - Other Accommodation

  • ULIVING@HERTFORDSHIRE PLC
    Info
    Registered number 08333277
    105 Piccadilly, London W1J 7NJ
    PUBLIC LIMITED COMPANY incorporated on 2012-12-17 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.