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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 13
  • 1
    Carter, Thomas Andrew, Dr
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Laband, Charlotte Kirsten
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 3
    Butcher, Matthew James, Dr
    Research Commercialisation Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Tobin, Michael
    Chairman born in January 1964
    Individual (43 offsprings)
    Officer
    2015-01-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Subramanian, Sriram, Dr
    Professor born in January 1976
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2016-06-13
    OF - Director → CIF 0
  • 6
    Olds, Christopher Andrew
    Chief Financial Officer born in April 1981
    Individual (23 offsprings)
    Officer
    2019-08-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Lamb, Roland Oliver
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Cliffe, Steven Andrew
    Ceo born in June 1963
    Individual (13 offsprings)
    Officer
    2014-12-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Hussey, Benjamin John
    Born in February 1990
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ 2025-10-17
    OF - Director → CIF 0
    Hussey, Ben
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 10
    Sampson, Paul
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 11
    ULTRALEAP HOLDINGS LIMITED
    - now 10051029 12160885
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18 10051029 12160885
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (19 parents, 6 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490, 04072979
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2014-02-27 ~ 2016-06-13
    OF - Director → CIF 0
  • 13
    LUMINARY ROLI LIMITED
    - now 13407346
    SHOO 662 LIMITED - 2021-08-26
    326/327, Stean Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRALEAP LIMITED

Linked company numbers found in government register: 08781720, 12160917
Previous name
ULTRAHAPTICS LIMITED - 2019-09-18 12160917
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • ULTRALEAP LIMITED
    Info
    ULTRAHAPTICS LIMITED - 2019-09-18
    Registered number 08781720
    The West Wing, Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.