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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 10
  • 1
    Heywood, Richard John
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Sclater, Mark Josceline
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    2022-09-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Jonathan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Holtom, Brett
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2022-09-16 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Hine, Nick
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Melia, Nicola Jaimie Charbonnier
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Malani, Shonnel
    Managing Director, Private Equity born in December 1979
    Individual (10 offsprings)
    Officer
    2022-09-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 9
    ESCO MARITIME SOLUTIONS LTD.
    15816457
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-25 ~ now
    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
  • 10
    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
    2022-09-16 ~ 2025-04-25
    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

PMES I LIMITED

Period: 2025-10-02 ~ now
Company number: 14362178
Registered names
PMES I LIMITED - now
ULTRA PMES LIMITED - 2025-10-02
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PMES I LIMITED
    Info
    ULTRA PMES LIMITED - 2025-10-02
    Registered number 14362178
    Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.