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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 5
  • 1
    Heywood, Richard John
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Holtom, Brett
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hine, Nick
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Melia, Nicola Jaimie Charbonnier
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sclater, Mark Josceline
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Roberts, Nigel Jonathan
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2023-04-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Malani, Shonnel
    Managing Director, Private Equity born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    OVAL (882) LIMITED - 1993-08-13
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-09-16 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRA PMES LIMITED

Previous name
ULTRA PMES LIMITED - 2025-10-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ULTRA PMES LIMITED
    Info
    ULTRA PMES LIMITED - 2025-10-02
    Registered number 14362178
    icon of address3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.