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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 17
  • 1
    Ramrath, Joseph R
    Senior Vice President born in November 1956
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Gladman, Ian David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hegger, David
    Managing Director Corp Devlp born in October 1956
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Gibson, Linda Tilton
    Sr. Vp & General Counsel born in July 1965
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2014-08-08
    OF - Director → CIF 0
    Gibson, Linda Tilton
    Sr. Vp & General Counsel
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 5
    Forsythe, Paul
    Individual (1 offspring)
    Officer
    2016-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Malone, Brian Patrick
    Dir Of Finance born in August 1959
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Kettle, Franklin H
    Executive Vice President born in June 1957
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2001-12-31
    OF - Director → CIF 0
    Kettle, Franklin H
    Executive Vice President
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (25 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Witzer, David Michael
    Compliance Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2004-01-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Bain, Peter Lanning
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Grady, John
    Chief Financial Officer + Trea born in June 1968
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Turpin, Thomas Moynihan
    Chief Operating Officer born in November 1960
    Individual (7 offsprings)
    Officer
    2005-03-11 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    OM RESIDUAL UK LIMITED - now 03591559
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-08-08 ~ 2000-10-11
    OF - Nominee Director → CIF 0
  • 16
    OM GROUP (UK) LIMITED - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millenium Bridge, Lambeth Hill, London, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-08-08 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UAM UK HOLDINGS LIMITED

Period: 2000-11-06 ~ 2019-01-22
Company number: SC209784
Registered names
UAM UK HOLDINGS LIMITED - Dissolved
PACIFIC SHELF 982 LIMITED - 2000-11-06 SC110948... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • UAM UK HOLDINGS LIMITED
    Info
    PACIFIC SHELF 982 LIMITED - 2000-11-06
    Registered number SC209784
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2019-01-22 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.