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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bray, Conor Vaughan
Director born in March 1980Individual (28 offsprings)Officer2023-08-01 ~ 2025-01-10OF - Director → CIF 0 - 2
Rooney, David Michael
Director born in May 1981Individual (39 offsprings)Officer2023-08-01 ~ 2025-09-05OF - Director → CIF 0 - 3
Yalcinkaya, Seda
Company Director born in June 1973Individual (48 offsprings)Officer2023-05-23 ~ 2023-08-01OF - Director → CIF 0 - 4
Pugholm, Ole
Born in July 1976Individual (65 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 5
Anderson, Luke
Born in July 1990Individual (58 offsprings)Officer2024-10-30 ~ nowOF - Director → CIF 0 - 6
Lubkeman, Jordan
Born in December 1993Individual (8 offsprings)Officer2023-05-23 ~ nowOF - Director → CIF 0 - 7
Armstrong, Neil Patrick
Born in December 1969Individual (76 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 8Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-05-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
UL BIDCO LIMITED
Period: 2025-08-20 ~ now
Company number: 14889166
Registered names
UL BIDCO LIMITED - now
UL BIDCO LIMITED - 2025-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
UL BIDCO LIMITED
InfoUL BIDCO LIMITED - 2025-08-20Registered number 14889166Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZPRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0UL BIDCO LIMITED
SRegistered number 14889166Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZCorporate in Companies House, England And Wales, United KingdomCIF 1UNITED INFRASTRUCTURE MANAGEMENT LIMITED
SRegistered number 14889166Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZLimited By Shares in Companies House, England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
10
- 1AGHOCO 2349 LIMITED - 2025-08-15One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2025-08-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
UL CONNECTED HOLDCO LIMITED
- 2025-08-20 16203469Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2025-01-23 ~ 2025-08-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2025-01-23 ~ 2025-08-30CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4
UL NEW HOMES HOLDCO LIMITED
16203825Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2025-01-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-01-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 6Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (7 parents)Person with significant control2025-11-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7FASTFLOW GROUP LIMITED - 2022-03-15DIRECTORDER LIMITED - 2006-07-06Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (18 parents, 16 offsprings)Person with significant control2025-08-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8UNITED LIVING HOLDINGS LIMITED - 2015-02-09Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2025-08-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9FASTFLOW HOLDINGS LIMITED - 2022-03-22WINSTON TOPCO LIMITED - 2017-06-19AGHOCO 1493 LIMITED - 2017-02-07Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2023-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10FASTFLOW INVESTMENT LIMITED - 2022-03-15WINSTON BIDCO LIMITED - 2017-06-19AGHOCO 1489 LIMITED - 2017-02-07Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (20 parents, 3 offsprings)Person with significant control2025-08-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 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.