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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 15
  • 1
    Smith, Davinia Elaine
    Born in September 1978
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
    2023-11-06 ~ 2024-01-08
    OF - Director → CIF 0
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
    2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Barry, Roun Brendan
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual (21 offsprings)
    Officer
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Alternate Director born in September 1983
    Individual (214 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Lomberg, Andrew Ian Philip, Mr.
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Sean Peter
    Alternate Director born in February 1965
    Individual (234 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Gill, Gagandeep Singh
    Born in October 1991
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (61 offsprings)
    Officer
    2023-12-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Halonen, Anssi Sakari
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Tee, Laura
    Alternate Director born in January 1988
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Eragne, Emmanuel
    Associate Vp born in April 1988
    Individual (12 offsprings)
    Officer
    2021-03-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Ebbinghaus, Mark Lothar
    Company Director born in March 1964
    Individual (20 offsprings)
    Officer
    2021-05-19 ~ 2024-02-14
    OF - Director → CIF 0
  • 13
    Warnes, Christopher Michael
    Alternate Director born in February 1977
    Individual (153 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 15
    C/o The Carlyle Group, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CERF ULOG UK HOLDCO LIMITED

Period: 2021-03-16 ~ now
Company number: 13270460
Registered name
CERF ULOG UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CERF ULOG UK HOLDCO LIMITED
    Info
    Registered number 13270460
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CERF ULOG UK HOLDCO LIMITED
    S
    Registered number 13270460
    C/o The Carlyle Group, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
    Limited Liability Company in Companies House - United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CERF ULOG UK PROPCO LIMITED
    13270429
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.