logo
explain how to read the page

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 5
  • 1
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    FOSECO LIMITED - 2005-04-05
    icon of address165 Fleet Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of address165 Fleet Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 2
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Elliott, John
    Financial Controller born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 6
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Fell, Rachel Sara
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 8
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 9
    Owen, Gerald Digby Torrington, Dr
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 10
    Millar, Gary, Dr
    Operations Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-26
    OF - Director → CIF 0
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    icon of calendar 2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Roberts, Sharon Mary
    Company Secretary born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-04-11
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (22 offsprings)
    icon of calendar 2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 18
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Secretary → CIF 0
  • 19
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 20
    Dean, Paul David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2001-09-21
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1999-03-08
    OF - Secretary → CIF 0
    icon of calendar 2000-08-22 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 23
    Turner, John Powell
    Corp Finance Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Strachan, Andrew Crichton
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 25
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

UNICORN INDUSTRIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNICORN INDUSTRIES LIMITED
    Info
    Registered number 00298068
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1935-03-08 and dissolved on 2021-03-16 (86 years). The company status is Dissolved.
    CIF 0
  • UNICORN INDUSTRIES LIMITED
    S
    Registered number 298068
    icon of address165 Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    FOSECO (UK) LIMITED - 1988-09-12
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    icon of address165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.