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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
    Pugholm, Ole
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (71 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Luke
    Born in July 1990
    Individual (57 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Lubkeman, Jordan
    Born in December 1993
    Individual (8 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    UL INTERMEDIATE I LIMITED - now
    UL INTERMEDIATE I LIMITED - 2025-08-20
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ 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
Ceased 3
  • 1
    Yalcinkaya, Seda
    Company Director born in June 1973
    Individual (29 offsprings)
    Officer
    2023-05-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Rooney, David Michael
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Bray, Conor Vaughan
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

UL INTERMEDIATE II LIMITED

Previous name
UL INTERMEDIATE II LIMITED - 2025-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UL INTERMEDIATE II LIMITED
    Info
    UL INTERMEDIATE II LIMITED - 2025-08-20
    Registered number 14888904
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • UI INTERMEDIATE II LIMITED
    S
    Registered number 14888904
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UL BIDCO LIMITED - 2025-08-20
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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