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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
Active 2
  • 1
    Lamb, Roland Oliver
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    SHOO 662 LIMITED - 2021-08-26
    icon of address326/327, Stean Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Tobin, Michael
    Chairman born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Hussey, Benjamin John
    Born in February 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ 2025-10-17
    OF - Director → CIF 0
    Hussey, Ben
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 3
    Sampson, Paul
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 4
    Butcher, Matthew James, Dr
    Research Commercialisation Manager born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Carter, Thomas Andrew, Dr
    Born in October 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Subramanian, Sriram, Dr
    Professor born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    Olds, Christopher Andrew
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    Laband, Charlotte Kirsten
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 9
    Cliffe, Steven Andrew
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2014-02-27 ~ 2016-06-13
    PE - Director → CIF 0
  • 11
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
    icon of addressThe West Wing, Glass Wharf, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-06-13 ~ 2025-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRALEAP LIMITED

Previous name
ULTRAHAPTICS LIMITED - 2019-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • ULTRALEAP LIMITED
    Info
    ULTRAHAPTICS LIMITED - 2019-09-18
    Registered number 08781720
    icon of addressThe West Wing, Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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