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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
    Webb, Richard David Robert
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Caster, Douglas
    Chairman born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    OVAL (886) LIMITED - 1993-08-27
    icon of address417, Bridport Road, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Anderson, Mark, Rear Admiral
    Director born in June 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Sharma, Rakesh
    Chief Executive Officer born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-11-10
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS (NETHERLANDS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    Info
    Registered number 10317509
    icon of address417 Bridport Road, Greenford, Middlesex UB6 8UA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-08 and dissolved on 2018-09-25 (2 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.