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 4
  • 1
    St Martin, Dan
    Coo born in May 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowell, Scott
    President born in June 1975
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Kevin
    Operations Director born in June 1976
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Unika House, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,345,777 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Georgoulias, Sharon Anne
    President born in March 1965
    Individual
    Officer
    2020-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Rogers, Annika
    Director born in May 1976
    Individual
    Officer
    2017-03-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Wrightson, Martin Francis
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-11-04 ~ 2020-01-16
    OF - Director → CIF 0
  • 4
    Anderson, Gordon
    Managing Director born in April 1947
    Individual
    Officer
    1995-04-18 ~ 1999-05-24
    OF - Director → CIF 0
  • 5
    Rogers, Paul Robert
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Fletcher, Jeffrey John
    Cfo born in August 1952
    Individual
    Officer
    2020-01-16 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Belot, Philippe Charles Marie
    Managing Director born in April 1969
    Individual
    Officer
    2022-06-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Williams, Gary Richard
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2008-09-30
    OF - Director → CIF 0
    Williams, Gary Richard
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Baker, Simon
    Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    2024-01-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Greenhalgh, James Barr
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Horst, Jeffrey Todd
    Director Of Finance born in December 1961
    Individual
    Officer
    2021-09-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 12
    Bilbrough, Thomas
    Ceo born in February 1956
    Individual
    Officer
    2020-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    1993-10-25 ~ 1995-04-18
    OF - Director → CIF 0
  • 14
    Wrightson, Suzanne
    Born in October 1962
    Individual
    Officer
    2011-04-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 15
    Etherington, Lee
    Director born in December 1970
    Individual
    Officer
    2008-01-24 ~ 2022-06-07
    OF - Director → CIF 0
    Etherington, Lee
    Finance Director
    Individual
    Officer
    2008-09-30 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 16
    MORELOCH LLP - now
    BIGGART BAILLIE LLP
    - 2013-02-05
    Dalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (32 parents)
    Officer
    1993-10-25 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UCP (HOLDINGS) LIMITED

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 (31 years 8 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
Active 1
  • UNIKA COLOR PRODUCTS LIMITED - 2022-09-21
    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 (4 parents)
    Equity (Company account)
    8,855,294 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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.