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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
    Sharma, Amitabh
    Director born in January 1967
    Individual (56 offsprings)
    Officer
    2016-09-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Graham Henry
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Richard David Robert
    Director born in November 1976
    Individual (16 offsprings)
    Officer
    2019-12-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2016-09-22 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 6
    Sharma, Rakesh
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    2016-09-22 ~ 2017-11-10
    OF - Director → CIF 0
  • 7
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 8
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 9
    Anderson, Mark, Rear Admiral
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2016-09-22 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Hugh Francis Jesseman
    Individual (3 offsprings)
    Insolvency
    2023-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Caster, Douglas
    Chairman born in May 1953
    Individual (33 offsprings)
    Officer
    2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    35, Portman Square, London, England
    Active Corporate (52 parents, 12 offsprings)
    Person with significant control
    2016-09-22 ~ 2023-10-30
    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
  • 13
    DF GROUP LIMITED
    - now 03574242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    BROOMCO (1566) LIMITED - 1998-09-01
    Unit C1, Knaves Beech Way, Loudwater, High Wycombe, England
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ 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
parent relation
Company in focus

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

Period: 2016-09-22 ~ now
Company number: 10390613 14538792... (more)
Registered name
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED - now 14538792... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-07
Commencement of winding up on 2023-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    Info
    Registered number 10390613
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.