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
Lubkeman, Jordan
Born in December 1993Individual (8 offsprings)Officer
2023-05-23 ~ nowOF - Director → CIF 0 - 2
Armstrong, Neil Patrick
Born in December 1969Individual (68 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 3
Anderson, Luke
Born in July 1990Individual (53 offsprings)Officer 2024-10-30 ~ nowOF - Director → CIF 0 - 4
Pugholm, Ole
Born in July 1976Individual (54 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 5UL INTERMEDIATE II LIMITED - nowUL INTERMEDIATE II LIMITED - 2025-08-20
Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-05-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Rooney, David Michael
Director born in May 1981Individual (1 offspring)Officer 2023-08-01 ~ 2025-09-05OF - Director → CIF 0 - 2
Yalcinkaya, Seda
Company Director born in June 1973Individual (29 offsprings)Officer 2023-05-23 ~ 2023-08-01OF - Director → CIF 0 - 3
Bray, Conor Vaughan
Director born in March 1980Individual (4 offsprings)Officer 2023-08-01 ~ 2025-01-10OF - Director → CIF 0
Company in focus
UL BIDCO LIMITED
Previous name
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 7 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
Active
7
- 1
AGHOCO 2349 LIMITED
- nowAGHOCO 2349 LIMITED - 2025-08-15One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2025-08-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-11-04 ~ 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
- 3UL CONNECTED HOLDCO LIMITED - 2025-08-20Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2025-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4UL INFRASTRUCTURE SERVICES HOLDCO LIMITED - 2025-08-20Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-01-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6UL SOCIAL INFRASTRUCTURE HOLDCO LIMITED - 2025-08-20Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7WINSTON TOPCO LIMITED - 2017-06-19AGHOCO 1493 LIMITED - 2017-02-07FASTFLOW HOLDINGS LIMITED - 2022-03-22Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control 2023-08-01 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
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