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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 20
  • 1
    Fletcher, Jeffrey John
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Bilbrough, Thomas
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Gray, Kevin
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    St Martin, Dan
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Simon
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2024-01-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Williams, Gary Richard
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2008-09-30
    OF - Director → CIF 0
    Williams, Gary Richard
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Belot, Philippe Charles Marie
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Wrightson, Suzanne
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 9
    Allan, David Stewart
    Born in February 1959
    Individual (32 offsprings)
    Officer
    1993-10-25 ~ 1995-04-18
    OF - Director → CIF 0
  • 10
    Horst, Jeffrey Todd
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2021-09-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 11
    Wrightson, Martin Francis
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2006-11-04 ~ 2020-01-16
    OF - Director → CIF 0
  • 12
    Greenhalgh, James Barr
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Rogers, Paul Robert
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1995-04-18 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    Georgoulias, Sharon Anne
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Anderson, Gordon
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1999-05-24
    OF - Director → CIF 0
  • 16
    Mcdowell, Scott
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Rogers, Annika
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 18
    Etherington, Lee
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2008-01-24 ~ 2022-06-07
    OF - Director → CIF 0
    Etherington, Lee
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 19
    UNIKA GROUP LIMITED
    06454921
    Unika House, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BIGGART BAILLIE
    BIGGART BAILLIE LIMITED - now
    MORELOCH LIMITED - 2013-02-05 SC440920 SO301366
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    1993-10-25 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UCP (HOLDINGS) LIMITED

Period: 1993-10-25 ~ now
Company number: SC147134
Registered name
UCP (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UCP (HOLDINGS) LIMITED
    Info
    Registered number SC147134
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh EH2 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • UCP (HOLDINGS) LIMITED
    S
    Registered number Sc147134
    The Capital Building 12-13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPS ADHESIVES EUROPE LTD
    - now SC056325
    UNIKA COLOR PRODUCTS LIMITED
    - 2022-09-21 SC056325
    SCOTTFENCE LIMITED - 1990-06-28
    SCOTTFRAME LIMITED - 1986-06-09
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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