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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 3
  • 1
    Kirk, Graham Henry
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (1566) LIMITED - 1998-09-01
    icon of addressUnit C1, Knaves Beech Way, Loudwater, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Webb, Richard David Robert
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Anderson, Mark, Rear Admiral
    Director born in June 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Sharma, Rakesh
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Sharma, Amitabh
    Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Caster, Douglas
    Chairman born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 8
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 9
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    icon of address35, Portman Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-09-22 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    Info
    Registered number 10390613
    icon of address3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-21
    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.