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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
Active 3
  • 1
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Saunders, Ruth Judi Frances
    Company Secretary
    Individual
    Officer
    1995-08-15 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 2
    Wates, Christopher Stephen, Sir
    Chief Executive Of Building Company born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Lampard, Daniel Malachy
    Chief Financial Officer born in January 1980
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Lis, David George
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Wilding, Linda
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 7
    Holland Mumford, Hugh Anthony Lewis
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Watson, Ian Andrew
    Chief Executive born in June 1972
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Williams, John Peter
    Chief Executive born in February 1942
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 12
    Barnes, Francesca
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Rock, Kate Harriet Alexandra, Baroness
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 15
    Cullinan, Geoffrey
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2015-11-23
    OF - Director → CIF 0
  • 16
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
  • 18
    Lewis, Robert John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-08-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 19
    Levy, Leon
    Investment Banker born in September 1925
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Walton, Michael Edward D'arcy
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2012-05-28
    OF - Director → CIF 0
  • 21
    Goodson, Paul Andrew
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Vinton, Alfred Merton
    Executive Management born in May 1938
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    Absalom, Gerard
    Cs
    Individual
    Officer
    1996-09-18 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 24
    Webber, Lucinda Ann Craighill Horler
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 25
    Bowe, Colette, Dr
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 26
    Robert, Stephen
    Chairman born in June 1940
    Individual
    Officer
    1996-02-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 27
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 28
    Thompson, Suzanne Frances Allison
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Yates, Roger Philip
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-05-28 ~ 2015-11-05
    OF - Director → CIF 0
  • 30
    King Of Bridgwater, Lord
    Non-Executive Director born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 2008-02-06
    OF - Director → CIF 0
  • 31
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    ~ 2009-06-24
    OF - Secretary → CIF 0
  • 32
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Peppiatt, Brian Kenneth
    Investment Banker born in April 1934
    Individual
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 34
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 35
    Bain, George Sayers, Professor Sir
    Academic born in February 1939
    Individual
    Officer
    1998-09-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 36
    Miller, Alastair
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 37
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 38
    Barker, Katharine Mary, Dame
    Economist born in November 1957
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 39
    Brindle, Ian
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 40
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    2015-11-05 ~ 2019-07-17
    OF - Director → CIF 0
  • 41
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 42
    Gold, Josyane Rose
    Lawyer born in November 1956
    Individual
    Officer
    2013-09-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 43
    Welker, Stephen Louis
    Investment Management born in August 1983
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 44
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2009-06-24 ~ 2022-05-16
    PE - Secretary → CIF 0
  • 45
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2022-05-16 ~ 2023-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UNBOUND GROUP PLC

Previous names
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • UNBOUND GROUP PLC
    Info
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2022-01-21
    Registered number 00303062
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PUBLIC LIMITED COMPANY incorporated on 1935-07-15 (90 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • UNBOUND GROUP PLC
    S
    Registered number 00303062
    17, Old Park Lane, London, England, W1K 1QT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • UNBOUND GROUP PLC
    S
    Registered number 00303062
    17, Old Park Lane, London, United Kingdom, W1K 1QT
    Public Company in Companies House (Uk), England
    CIF 2
    Public Company in Companies House (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-09-14 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
  • 8
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-09-13 ~ now
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 13
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    UNBOUND GROUP LIMITED - 2022-01-21
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,244 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ 2021-10-05
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    HOSTMORE LTD - 2021-10-13
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 12 - Ownership of shares – 75% or more → OE

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