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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 18
  • 1
    Lloyd, Gary Roy
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2022-03-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Coler, Tom
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Mary Dean
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 5
    Ogden, Nicholas Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2018-06-28 ~ 2019-10-01
    OF - Director → CIF 0
    2019-12-03 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas
    Individual (38 offsprings)
    Officer
    2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Mcgrath, Michael James
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 7
    Traub, Robert Tyler
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Steeples, Adrian
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Hay, Peter Laurence
    Born in March 1950
    Individual (27 offsprings)
    Officer
    2018-06-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Shelton, Lee Haydn James Fenton
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Blok, Harm
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Van Vlijmen, Wichert Charles
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 13
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Bellanti, Victor Philip
    Born in July 1957
    Individual (33 offsprings)
    Officer
    2018-06-28 ~ 2019-10-01
    OF - Director → CIF 0
    2019-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Forrest, Samantha Jane
    Individual (21 offsprings)
    Officer
    2018-06-28 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 16
    Hostetter, Shane
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ 2024-06-07
    OF - Director → CIF 0
  • 17
    NORMAN HAY PLC
    00405025
    Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-06-28 ~ 2019-10-01
    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
  • 18
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED 12071471
    Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-10-01 ~ 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
parent relation
Company in focus

ULTRASEAL INTERNATIONAL GROUP LIMITED

Period: 2018-06-28 ~ now
Company number: 11437185
Registered name
ULTRASEAL INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • ULTRASEAL INTERNATIONAL GROUP LIMITED
    Info
    Registered number 11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ULTRASEAL INTERNATIONAL GROUP LTD
    S
    Registered number 11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, W Midlands, United Kingdom, CV5 2PF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M X SYSTEMS INTERNATIONAL LIMITED
    03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (26 parents)
    Person with significant control
    2018-12-03 ~ 2022-04-25
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.