---
title: "UI CENTRAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e20e54-93c9-5a5d-8e12-eef730631696
json: https://whiteintel.dev/api/public/dossier/d7e20e54-93c9-5a5d-8e12-eef730631696
identifier: oo:GB-COH-05114630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UI CENTRAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05114630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7e20e54-93c9-5a5d-8e12-eef730631696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e20e54-93c9-5a5d-8e12-eef730631696  

## Ownership & control

### Owners / controllers

- **UNITED INFRASTRUCTURE INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07b54372-5908-5e1f-86f3-860d7d5d1761
- **UNITED INFRASTRUCTURE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ddf7709-601b-5f54-9053-4461155dba53

### Holdings / subsidiaries

- **ECOGENR8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31ac3991-cb9b-5480-8120-4bf2db963126
- **UI SOCIAL INFRASTRUCTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61c284b0-810d-549c-807b-60e8e196477f
- **UNITED INFRASTRUCTURE WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9f73881-2a16-5018-8179-68833998ee5d
- **PARTNER GROUP U.K. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ffd365b-35e9-505b-bd2c-10bde9b49324
- **OXFORD MANPOWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94bdcec8-c558-5f37-b930-36237ac7961c
- **UNITED LIVING EBT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/419d9bf1-44ce-585f-8da6-cca228248864
- **UNITED INFRASTRUCTURE CONNECTED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb7c6f47-fe86-5065-b125-5eb307d67c9d
- **UNITED INFRASTRUCTURE ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcf3e4f6-6330-5ae5-bab4-afc81c5ecfda
- **GTEC TRAINING LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ad47347e-3b19-5e8f-9792-b7eddcf05c4b
- **PILON CONSTRUCTION GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd58af4-6a81-5d58-822a-9a6644859a05

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05114630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-28
- **Registered office:** Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
- **SIC:** 43999

### Officers

- ANDERSON, Luke — director · British · appointed 2024-10-30
- ARMSTRONG, Neil Patrick — director · Irish · appointed 2004-06-14
- PUGHOLM, Ole — director · Danish · appointed 2022-02-22
- ARMSTRONG, Neil Patrick — secretary · Irish · appointed 2004-06-14 · resigned 2006-10-05
- HASTINGS, Shaun — secretary · British · appointed 2006-10-05 · resigned 2019-09-30
- 7SIDE SECRETARIAL LIMITED — corporate secretary · appointed 2004-04-28 · resigned 2005-04-28
- ARMSTRONG, Bridget Anne — director · British · appointed 2004-06-14 · resigned 2017-03-15
- BRAY, Conor Vaughan — director · Northern Irish · appointed 2021-06-28 · resigned 2025-01-10
- BRENNAN, Ryan John — director · British · appointed 2013-04-22 · resigned 2022-05-31
- CAROLAN, Christopher Daniel — director · Irish · appointed 2007-02-08 · resigned 2008-11-06
- CRAGGS, Ian — director · British · appointed 2018-03-12 · resigned 2022-05-31
- HALL, Stuart Andrew — director · British · appointed 2019-09-09 · resigned 2021-07-31
- HASTINGS, Elaine Maclean, Director — director · British · appointed 2011-11-16 · resigned 2013-12-05
- HASTINGS, Shaun — director · British · appointed 2006-10-05 · resigned 2019-08-29
- MCDONALD, Jill, Director — director · British · appointed 2011-11-16 · resigned 2013-12-05
- MOSELEY, Daren — director · British · appointed 2019-08-01 · resigned 2021-03-31
- ROONEY, David Michael — director · British · appointed 2022-06-01 · resigned 2025-09-05
- 7SIDE NOMINEES LIMITED — corporate director · appointed 2004-04-28 · resigned 2005-04-28

### Beneficial owners (Persons with Significant Control)

- [United Infrastructure Management Limited](https://whiteintel.dev/entity/7ddf7709-601b-5f54-9053-4461155dba53) — 75–100% shares · corporate PSC · United Kingdom — since 2025-08-30
- [United Infrastructure Investment Limited](https://whiteintel.dev/entity/07b54372-5908-5e1f-86f3-860d7d5d1761) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05114630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05114630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UI CENTRAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d7e20e54-93c9-5a5d-8e12-eef730631696 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e20e54-93c9-5a5d-8e12-eef730631696._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._