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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
    Pollack, Eliav
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Jamie
    Asset Director born in April 1971
    Individual (129 offsprings)
    Officer
    2021-10-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Robinsohn, Noam Meir
    Cfo born in February 1984
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Zass, Roee
    Vp Investments born in June 1981
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Born in May 1969
    Individual (497 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Peled, Itay
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ray, Alistair
    Director born in November 1974
    Individual (216 offsprings)
    Officer
    2021-06-24 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Weir, Mhairi Margaret
    Solicitor born in July 1976
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    GENERATION INFRA LTD
    13494764
    9.17, 16a Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2021-06-24 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 12
    TREDWELL INVESTMENTS LIMITED
    13424090
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ULFSTEAD HOLDCO LIMITED

Period: 2021-06-24 ~ now
Company number: 13475007
Registered name
ULFSTEAD HOLDCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ULFSTEAD HOLDCO LIMITED
    Info
    Registered number 13475007
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ULFSTEAD HOLDCO LIMITED
    S
    Registered number 13475007
    1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULFSTEAD MIDCO LIMITED
    13475098 13478045
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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