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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 6
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Macaulay, James Edward
    Born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 6
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Wragg, James Philip
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Prichard, Christopher
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Bache, Mark John Thomas
    Group Financial Controller born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 5
    Pointon, Raymond Barry
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-06-11
    OF - Director → CIF 0
  • 6
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 7
    Forman, Paul Anthony
    Executive born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Ferris, Michael Glyn
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Stamp, Christopher David
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 10
    Scott, Christopher George
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2000-02-15
    OF - Director → CIF 0
  • 11
    Neill, Alexander James
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 13
    Prosser, Nick David Kipling
    Company Official born in May 1958
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-06-11
    OF - Director → CIF 0
  • 14
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Cant, Laurence
    Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-11
    OF - Director → CIF 0
  • 16
    Redfern, Peter Johnson
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-04-22
    OF - Director → CIF 0
  • 17
    Weetman, Martin John
    Financial Controller born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Roberts, Peter Tregarthen
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-03-09
    OF - Director → CIF 0
  • 19
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 21
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 22
    Fisken, Peter
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 23
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Morris, Glynne
    Company Official born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Stringer, Michael John
    Executive born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    ~ 1996-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIPART INTERNATIONAL HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIPART INTERNATIONAL HOLDINGS LIMITED
    Info
    SERCK INDUSTRIES LIMITED - 1984-04-04
    UGC EUROPE LIMITED - 1984-04-04
    PARTCO INTERNATIONAL LIMITED - 1984-04-04
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1984-04-04
    Registered number 00592360
    icon of addressUnipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1957-10-22 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • UNIPART INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 592360
    icon of addressUnipart House, Cowley, Oxford, United Kingdom, OX4 2PG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    UHS (2018) LIMITED - 2020-11-26
    icon of addressUnipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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