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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Lampard, Daniel Malachy
    Chief Financial Officer born in January 1980
    Individual (16 offsprings)
    Officer
    2022-02-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual (30 offsprings)
    Officer
    2015-11-05 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Peppiatt, Brian Kenneth
    Investment Banker born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1993-03-07) ~ 1994-02-10
    OF - Director → CIF 0
  • 5
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    2009-11-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Bain, George Sayers, Professor Sir
    Academic born in February 1939
    Individual (34 offsprings)
    Officer
    1998-09-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 7
    Goodson, Paul Andrew
    Company Director born in December 1963
    Individual (25 offsprings)
    Officer
    2016-05-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Yates, Roger Philip
    Director born in April 1957
    Individual (36 offsprings)
    Officer
    2012-05-28 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Barnes, Francesca
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Robert, Stephen
    Chairman born in June 1940
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Absalom, Gerard
    Cs
    Individual (28 offsprings)
    Officer
    1996-09-18 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 12
    Wilding, Linda
    Company Director born in February 1959
    Individual (39 offsprings)
    Officer
    2016-12-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 13
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (19 offsprings)
    Officer
    (before 1993-03-07) ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Walton, Michael Edward D'arcy
    Company Director born in November 1943
    Individual (33 offsprings)
    Officer
    2000-07-12 ~ 2012-05-28
    OF - Director → CIF 0
  • 15
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2016-05-12 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Rock, Kate Harriet Alexandra, Baroness
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 17
    Williams, John Peter
    Chief Executive born in February 1942
    Individual (69 offsprings)
    Officer
    1994-03-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 18
    Levy, Leon
    Investment Banker born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1993-03-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Lis, David George
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2016-05-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    (before 1993-03-07) ~ 2009-06-24
    OF - Secretary → CIF 0
  • 21
    Gold, Josyane Rose
    Lawyer born in November 1956
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 22
    Lewis, Robert John
    Company Secretary
    Individual (62 offsprings)
    Officer
    1995-08-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 23
    Webber, Lucinda Ann Craighill Horler
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 24
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    (before 1993-03-07) ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Bowe, Colette, Dr
    Company Director born in November 1946
    Individual (34 offsprings)
    Officer
    2007-03-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 26
    Holland Mumford, Hugh Anthony Lewis
    Company Director born in November 1945
    Individual (61 offsprings)
    Officer
    (before 1993-03-07) ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    1994-03-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 28
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    (before 1993-03-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (85 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (85 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 30
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual (23 offsprings)
    Officer
    (before 1993-03-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Brindle, Ian
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    2015-11-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 32
    King Of Bridgwater, Lord
    Non-Executive Director born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1993-03-07) ~ 2008-02-06
    OF - Director → CIF 0
  • 33
    Barker, Katharine Mary, Dame
    Economist born in November 1957
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 34
    Vinton, Alfred Merton
    Executive Management born in May 1938
    Individual (33 offsprings)
    Officer
    1995-02-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 35
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (28 offsprings)
    Officer
    1994-03-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 36
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (15 offsprings)
    Officer
    (before 1993-03-07) ~ 1998-02-19
    OF - Director → CIF 0
  • 37
    Miller, Alastair
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 38
    Cullinan, Geoffrey
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2015-11-23
    OF - Director → CIF 0
  • 39
    Wates, Christopher Stephen, Sir
    Chief Executive Of Building Company born in December 1939
    Individual (64 offsprings)
    Officer
    (before 1993-03-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Saunders, Ruth Judi Frances
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-08-15 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 41
    Watson, Ian Andrew
    Chief Executive born in June 1972
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 42
    Thompson, Suzanne Frances Allison
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1993-03-07) ~ 1994-02-10
    OF - Director → CIF 0
  • 44
    Welker, Stephen Louis
    Investment Management born in August 1983
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 45
    GALAXY MIDCO LIMITED
    08812704 08812790
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 46
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2009-06-24 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 47
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    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 (15 parents, 125 offsprings)
    Officer
    2022-05-16 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 48
    GALAXY BIDCO LIMITED
    08812790 08812704
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNBOUND GROUP PLC

Period: 2022-01-21 ~ now
Company number: 00303062 13424097
Registered names
UNBOUND GROUP PLC - now 13424097
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 23
  • 1
    A.E. ARTHUR LIMITED
    00319511
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    ADJUSTOFORM PRODUCTS LIMITED
    00899244
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    DAVRA LIMITED
    - now 05467701
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    EIT HILL LIMITED
    - now 03169259
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259 00303062
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    ELECTRA E.B.T. LIMITED
    - now 03210118
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    10266109
    1 More London Place, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    ELECTRA GROUP LIMITED
    - now 02301720
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    ELECTRA INVESTMENTS LIMITED
    - now 00021895
    ELECTRA PRIVATE EQUITY LIMITED
    - 2022-05-24 00021895 03169259... (more)
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.
    SL005877 SL005878
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-09-14 ~ now
    CIF 6 - Right to appoint or remove persons → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    ELECTRA SECURITIES LIMITED
    - now 01552598
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (16 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
  • 11
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    GALAXY TOPCO LIMITED
    08812566
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (22 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
  • 13
    HOSTMORE GROUP LIMITED
    13328374
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ 2021-10-05
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    HOSTMORE PLC
    - now 13334853
    HOSTMORE LTD
    - 2021-10-13 13334853
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (17 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    HOTTER MIPCO LIMITED
    13227465
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 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
  • 16
    KINGSWAY EQUITY PARTNERS L.P.
    SL003477 SL004245... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-09-13 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control → OE
  • 17
    MONDAYS (TOPCO) LIMITED
    - now 09347876
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    PANDAMARSH LIMITED
    07441811
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    SALAMANDER (ENGINEERING) LIMITED
    - now 01533831 01086062
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (24 parents)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
    - now 07442113 05433529
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    SENTINEL PERFORMANCE SOLUTIONS LIMITED
    - now 05433529 07442113
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    UNBOUND HOLDCO LIMITED
    - now 13424097
    UNBOUND GROUP LIMITED
    - 2022-01-21 13424097 00303062
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 23
    ZEBRAMARSH LIMITED
    07451669
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 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 22 March 2026 and licensed under the Open Government Licence v3.0.