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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 5
  • 1
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (45 offsprings)
    Officer
    2019-11-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    Ground Floor, Building 1 Archipelago, Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Barrass, David John
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Wharton, Karl David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Rowley, Guy Matthew
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Howse, Gary Nigel
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    Bell, Michael Hugh
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2015-10-31
    OF - Director → CIF 0
    Bell, Michael Hugh
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Gaston, Timothy James
    Co Director born in March 1978
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ 2015-03-23
    OF - Director → CIF 0
  • 8
    Newton, Steven George
    Co Director born in June 1959
    Individual (4 offsprings)
    Officer
    2014-07-21 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Perry, Andrew
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAPUR LTD

Standard Industrial Classification
74990 - Non-trading Company

  • ULTRAPUR LTD
    Info
    Registered number 09141168
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 and dissolved on 2020-03-17 (5 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.