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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 8
  • 1
    Clayton, Michael James
    Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2022-09-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2023-05-09 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Cox, Julian Michael
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Mark Gordon
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2023-05-09
    OF - Director → CIF 0
  • 5
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Bulley, David Robert
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2023-07-10 ~ 2026-01-23
    OF - Director → CIF 0
  • 7
    30, Pembroke Road, Eaton House, Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    35, Portman Square, London, United Kingdom
    Active Corporate (40 parents, 10 offsprings)
    Person with significant control
    2022-09-14 ~ 2026-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRA PCS LIMITED

Period: 2022-09-14 ~ now
Company number: 14356908
Registered name
ULTRA PCS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ULTRA PCS LIMITED
    Info
    Registered number 14356908
    Arle Court, Hatherley Lane, Cheltenham, Gloucestershire GL51 6PN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-14 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ULTRA PCS LIMITED
    S
    Registered number 14356908
    Arle Court, Hatherley Lane, Cheltenham, Gloucestershire, United Kingdom, GL51 6PN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRA ELECTRONICS CEMS LIMITED
    14403185
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.