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
    Anderson, Luke
    Company Director born in July 1990
    Individual (46 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Neil Patrick
    Director born in December 1969
    Individual (61 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, David Michael
    Director born in May 1981
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (47 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-01-23 ~ 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
parent relation
Company in focus

UL CONNECTED HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UL CONNECTED HOLDCO LIMITED
    Info
    Registered number 16203469
    Building 4 Clearwater, Lingley Mere Business Park, Warrington WA5 3UZ
    Private Limited Company incorporated on 2025-01-23 (5 months). The company status is Active.
    CIF 0
  • UL CONNECTED HOLDCO LIMITED
    S
    Registered number 16203469
    Building 4, Clearwater, Lingley Mere Business Park, Warrington, United Kingdom, WA5 3UZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5 Farington House, Lancashire Business Park, Leyland, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,991,766 GBP2024-03-31
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.