Who owns UCD (HOLDINGS) LIMITED?

In the current sources, UCD (HOLDINGS) LIMITED is connected to Mr Nigel Peter Marshall, UCD (DEVELOPMENTS) LIMITED, Mr Nigel Peter Marshall, UCD (DEVELOPMENTS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UCD (HOLDINGS) LIMITED's risk level?

WhiteIntel flags UCD (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UCD (HOLDINGS) LIMITED appear across sources?

UCD (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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UCD (HOLDINGS) LIMITED

Name: UCD (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UCD (HOLDINGS) LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2004 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-07-13
Legal form: ltd
Activity: 64209
Registered office: 4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UCD (HOLDINGS) LIMITED
- Mr Nigel Peter Marshall· beneficial owner· via OpenOwnership
- UCD (DEVELOPMENTS) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

UCD (HOLDINGS) LIMITED
- NMC CONTRACTS LIMITED· beneficial owner100%· via OpenOwnership
- UCD CONCEPT LIMITED· beneficial owner87.5%· via CH PSC
- UCD (SOUTHWELL) LIMITED· beneficial owner100%· via OpenOwnership
- UCD CONNECT LIMITED· beneficial owner100%· via OpenOwnership
- UCD (FACILITIES) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UCD (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
13 Jul 2004Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05177972
Status: active
Type: ltd
Incorporated: 2004-07-13
Registered office: 4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL
SIC: 64209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-27overdue

/06

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARSHALL, Nigel Peter
- director · British · appointed 2013-12-23 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
RICE, David John
- secretary · British · appointed 2004-07-13 · Companies House
■
Ucd (Developments) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- Mr Nigel Peter Marshallbeneficial owner
●
JONES, Judith
- director · English · appointed 2004-10-02 · resigned · Companies House
●
JONES, Michael Arthur
- director · British · appointed 2004-07-13 · resigned · Companies House
●
NMC CONTRACTS LIMITED
Also holds roles at 1 other company
- Mr Nigel Peter Marshallbeneficial owner
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 2004-07-13 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2004-07-13 · resigned · Companies House
●
UCD (FACILITIES) LIMITED
Also holds roles at 4 other companies
- Mr Sam Christopher Saundersbeneficial owner
- Mr Steven Alan Robinsonbeneficial owner
- Mr Luke James Tinleybeneficial owner
●
UCD (SOUTHWELL) LIMITED
Also holds roles at 1 other company
- Mr Nigel Peter Marshallbeneficial owner
●
UCD CONCEPT LIMITED
Also holds roles at 1 other company
- Mr Nigel Peter Marshallbeneficial owner
●
UCD CONNECT LIMITED
Also holds roles at 1 other company
- Mr Nigel Peter Marshallbeneficial owner

12 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UCD (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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