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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 5
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Keating, Desmond Patrick
    Managing Director born in February 1944
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Knight, John Chester
    Managing Director Uit born in September 1943
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Jones, Keith
    Divisional Director born in December 1944
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Jones, Keith
    Managing Director born in December 1944
    Individual (2 offsprings)
    2000-07-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Burton, Michael Alan
    Systems Manager born in July 1942
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Rimmer, Michael Douglas
    Chartered Secretary born in October 1946
    Individual (21 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Woodley, Michael John
    Supply Manager born in February 1938
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Lomax, Ian Peter
    Business Development Director born in June 1959
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Wright, Clive Anthony
    Sales & Marketing Director born in October 1945
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Moffat, David Muirhead
    Executive Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 11
    Barfoot, Nigel Stewart
    Director Sales Unpart International born in May 1948
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Towers, Graham Anthony
    Property & Technical Services Controller born in November 1949
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Blight, John Edward Sanford
    Sales Director born in March 1948
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Burns, Frank William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    2006-12-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Varnom, Michael Samuel
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2017-05-04
    OF - Director → CIF 0
  • 16
    Tonks, Mark Howard
    Dcm Financial Controller born in December 1956
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual
    2009-01-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 17
    Pybus, Michael John
    Managing Director born in February 1939
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Hopkins, Gareth
    Accountant born in January 1955
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Williams, Christopher Paul
    Group Personnel Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Cullen, Philip
    Marketing Director born in July 1953
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Truesdale, Ian William David
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 23
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    2010-03-22 ~ 2010-03-22
    OF - Director → CIF 0
    2010-03-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Wilkins, David
    Operations Director born in February 1950
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Mchale, Stuart Alan
    Executive Assistant born in August 1956
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Taylor, Peter John
    Director & General Manager Product Division born in December 1944
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Rayner, Nicholas Land
    Inventory & Distribution Controller born in November 1955
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Gotzl, Thomas
    Customer Services Director born in March 1934
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Marshall, Brian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2013-09-20
    OF - Director → CIF 0
  • 31
    Forman, Paul Anthony
    Executive born in March 1956
    Individual (11 offsprings)
    Officer
    2000-07-20 ~ 2002-09-17
    OF - Director → CIF 0
  • 32
    Hemsworth, Francis
    Managing Director born in June 1938
    Individual
    Officer
    1992-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Augustin, Arnold Wilfred
    Managing Director born in August 1951
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Wainwright, Terence Michael
    Operations Director born in November 1947
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Lee, Andrew Stephen
    Director And General Manager Operationsdivision born in March 1958
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 37
    Warland, Bryan Walter
    Marketing Manager born in August 1942
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 38
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 39
    Matthews, Robert
    Retail General Manager born in September 1954
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 40
    Till, Geoffrey Michael
    Engineering Director born in November 1958
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 41
    Lamb, Alan
    Logistic Director born in September 1940
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 43
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    2000-03-17 ~ 2000-07-20
    OF - Director → CIF 0
  • 44
    Goodey, Nigel
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    Taylor, Anthony Joseph, Dr
    Manager Group Management Consultancy born in April 1949
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 46
    Taylor, Raymond Maurice
    Account Executive born in August 1932
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 47
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Whitaker, Robert Geoffrey
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 49
    Warren, David
    Personnel Director born in July 1951
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 50
    Clayton, John David
    Chartered Accountant born in February 1953
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Clayton, John David
    Director born in February 1953
    Individual
    2012-03-28 ~ 2012-06-12
    OF - Director → CIF 0
  • 51
    Thompson, Stanley
    Sales Manager born in January 1945
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 52
    Russell, Keith
    Managing Director Complete Communications born in June 1946
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 53
    Kirkerup, Sven
    Finance Director born in April 1965
    Individual
    Officer
    2013-08-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 54
    Lee, David Stuart
    Grp Fin Systems Controller born in May 1944
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 55
    Hill, Benjamin Edwin
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 56
    Thomas, William John
    Director Materials Management born in November 1936
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 57
    Whale, David Leslie
    Procurement Manager born in September 1950
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 58
    Collins, Richard Alexander
    Lawyer born in February 1960
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 59
    Jones, Huw Benjamin
    Commercial Director born in January 1947
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

UNIPART GROUP LIMITED

Previous names
BL COMPONENTS LIMITED - 1981-12-31
NEWTHERM OIL BURNERS LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UNIPART GROUP LIMITED
    Info
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1981-12-31
    Registered number 00576777
    Unipart House, Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1957-01-08 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • UNIPART GROUP LTD
    S
    Registered number missing
    Unipart House, Cowley, Oxford, OX4 2PG
    CIF 1
  • UNIPART GROUP LIMITED
    S
    Registered number 576777
    Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
    Private Limited Company By Shares in Registrar Of Companies, Companies House, England
    CIF 2
  • UNIPART GROUP LIMITED
    S
    Registered number 576777
    Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-09-01
    Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BROWN BROTHERS LIMITED - 2013-05-10
    DANA LIMITED - 1997-03-18
    BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    UNIPART MERCHANDISE LIMITED - 2014-10-17
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
    H. BURDEN LIMITED - 2007-08-02
    Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    UNIPART SECURITY LIMITED - 2016-01-08
    SECURA - CAM (U. K.) LTD. - 2013-10-09
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
    FORAY 1071 LIMITED - 1998-03-09
    Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FORAY 1076 LIMITED - 1998-04-17
    Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Unipart House, Cowley, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    UGC LEASING LIMITED - 1995-09-18
    GARTON ENGINE COMPONENTS LIMITED - 1995-07-20
    JTS ENGINE COMPONENTS LIMITED - 1994-08-12
    LEGIBUS 1027 LIMITED - 1993-07-01
    UNIPART RETAIL LIMITED - 1988-01-22
    SWIFT 1941 LIMITED - 1987-11-16
    UGC LIMITED - 1986-12-18
    SWIFT 377 LIMITED - 1986-12-04
    Unipart House, Cowley, Oxford
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    UGC EUROPE LIMITED - 2006-11-16
    PARTCO INTERNATIONAL LIMITED - 2000-09-29
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
    SERCK INDUSTRIES LIMITED - 1984-04-04
    Unipart House, Cowley, Oxford
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    WPI LIMITED - 2008-11-25
    LEGIBUS 749 LIMITED - 1986-12-30
    Unipart House, Cowley, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    HCSU16 LIMITED - 2025-07-11
    UNIPART SERVICE COMPANY LIMITED - 2018-12-17
    HCSU16 LIMITED - 2018-09-28
    PARTCO AUTOPARTS LIMITED - 2013-05-10
    PARTCO LIMITED - 1995-10-01
    AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
    GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
    GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
    Chiltern House Garsington Road, Cowley, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2003-02-27
    CIF 1 - Director → ME
  • 2
    UHS (2018) LIMITED - 2020-11-26
    UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-04 ~ 2020-11-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    UNIPART ADVANCED LOGISTICS LIMITED - 2022-03-23
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-07 ~ 2022-02-07
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.