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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
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 4
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2000-02-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Stamp, Christopher David
    Individual (44 offsprings)
    Officer
    1995-08-31 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 6
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (42 offsprings)
    Officer
    2013-10-31 ~ 2014-11-11
    OF - Director → CIF 0
  • 7
    Wragg, James Philip
    Chief Executive born in September 1947
    Individual (26 offsprings)
    Officer
    1997-07-31 ~ 2000-02-18
    OF - Director → CIF 0
  • 8
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 10
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    2000-01-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 12
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    2000-02-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Scott, Christopher George
    Director born in September 1949
    Individual (42 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
    Scott, Christopher George
    Individual (42 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 14
    Redfern, Peter Johnson
    Director born in April 1933
    Individual (8 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    2000-02-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (64 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

UNIPART SERVICE COMPANY LIMITED

Period: 2025-07-11 ~ now
Company number: 00084780 00658368
Registered names
UNIPART SERVICE COMPANY LIMITED - now 00658368
HCSU16 LIMITED - 2025-07-11 03273631... (more)
HCSU16 LIMITED - 2018-09-28 03273631... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UNIPART SERVICE COMPANY LIMITED
    Info
    HCSU16 LIMITED - 2025-07-11
    UNIPART SERVICE COMPANY LIMITED - 2025-07-11
    HCSU16 LIMITED - 2025-07-11
    PARTCO AUTOPARTS LIMITED - 2025-07-11
    PARTCO LIMITED - 2025-07-11
    AUTOPARTS DISTRIBUTION LIMITED - 2025-07-11
    GKN AUTOPARTS DISTRIBUTION LIMITED - 2025-07-11
    GKN REPLACEMENT SERVICES LIMITED - 2025-07-11
    Registered number 00084780
    Chiltern House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1905-05-31 (120 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.