1
EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
LEGIBUS 452 LIMITED - 1984-09-01
Chiltern House, Oxford Road, Garsington Road, Cowley OxfordActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
2
BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
BROWN BROTHERS LIMITED - 2013-05-10
DANA LIMITED - 1997-03-18
Chiltern House Garsington Road, Cowley, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 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, OxfordDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 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, OxfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
SECURA - CAM (U. K.) LTD. - 2013-10-09
UNIPART SECURITY LIMITED - 2016-01-08
Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
FORAY 1071 LIMITED - 1998-03-09
Unipart House, Cowley, OxfordDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
FORAY 1076 LIMITED - 1998-04-17
Unipart House, Cowley, OxfordDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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, OxfordActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
UGC LEASING LIMITED - 1995-09-18
UGC LIMITED - 1986-12-18
GARTON ENGINE COMPONENTS LIMITED - 1995-07-20
SWIFT 1941 LIMITED - 1987-11-16
SWIFT 377 LIMITED - 1986-12-04
JTS ENGINE COMPONENTS LIMITED - 1994-08-12
LEGIBUS 1027 LIMITED - 1993-07-01
UNIPART RETAIL LIMITED - 1988-01-22
Unipart House, Cowley, OxfordActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
SERCK INDUSTRIES LIMITED - 1984-04-04
UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED - 2000-09-29
INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
Unipart House, Cowley, OxfordActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
11
UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
12
POTTERHURST LIMITED - 1998-09-11
Unipart House, Garsington Road Cowley, OxfordActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
WPI LIMITED - 2008-11-25
LEGIBUS 749 LIMITED - 1986-12-30
Unipart House, Cowley, OxfordActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
PARTCO LIMITED - 1995-10-01
HCSU16 LIMITED - 2025-07-11
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
HCSU16 LIMITED - 2018-09-28
PARTCO AUTOPARTS LIMITED - 2013-05-10
AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
Chiltern House Garsington Road, Cowley, OxfordActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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