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 9
  • 1
    Kirk, Graham Henry
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hine, Nicholas William
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hitt, Bob
    Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Bomba, Karen
    Non-Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Schulz, Eric
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Michael Robert Christopher
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Malani, Shonnel
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-12-13 ~ now
    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
Ceased 5
  • 1
    Kirk, Graham Henry
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2022-12-13 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Clements, Martin Hugh
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Routila, Panu
    Director born in June 1964
    Individual
    Officer
    2023-04-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Webb, Richard David Robert
    Chartered Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Simao, Claudio
    Director born in June 1957
    Individual
    Officer
    2023-04-26 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA ELECTRONICS UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULTRA ELECTRONICS UK HOLDINGS LIMITED
    Info
    Registered number 14538792
    Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    Private Limited Company incorporated on 2022-12-13 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ULTRA ELECTRONICS UK HOLDINGS LIMITED
    S
    Registered number 14538792
    Unit C1, Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, England, HP10 9UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.