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 3
  • 1
    Brett, Simon Thomas
    Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Brett, Simon
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Larkin, Brian
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 3
    SENTERRA ENERGY PLC - 2017-07-28
    SENTERRA ENERGY LIMITED - 2015-10-15
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Leather, Jonathan James
    Director born in July 1976
    Individual
    Officer
    2016-09-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Quirke, David Thomas
    Director born in March 1973
    Individual
    Officer
    2019-06-24 ~ 2022-06-01
    OF - Director → CIF 0
    Quirke, David Thomas
    Individual
    Officer
    2019-06-24 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 3
    Dunne, Peter Michael
    Director born in August 1973
    Individual
    Officer
    2022-06-01 ~ 2023-12-15
    OF - Director → CIF 0
    Dunne, Peter
    Individual
    Officer
    2022-06-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 4
    Larkin, Brian
    Individual (7 offsprings)
    Officer
    2016-09-02 ~ 2019-06-24
    OF - Secretary → CIF 0
    Mr Brian Larkin
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UOG HOLDINGS PLC

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

Related profiles found in government register
  • UOG HOLDINGS PLC
    Info
    Registered number 10358067
    1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    Public Limited Company incorporated on 2016-09-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • UOG HOLDINGS PLC
    S
    Registered number 10358067
    200, Strand, London, England, WC2R 1DJ
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • UOG HOLDINGS PLC
    S
    Registered number 10358067
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
    Corporate in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    UOG UK LIMITED - 2018-02-14
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.