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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 32
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Macaulay, James Edward
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Ferris, Michael Glyn
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Wragg, James Philip
    Chief Executive born in September 1947
    Individual (26 offsprings)
    Officer
    1997-01-16 ~ 2000-02-15
    OF - Director → CIF 0
  • 5
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 6
    Prosser, Nick David Kipling
    Company Official born in May 1958
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-06-11
    OF - Director → CIF 0
  • 7
    Redfern, Peter Johnson
    Director born in April 1933
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (39 offsprings)
    Officer
    2008-09-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 10
    Forman, Paul Anthony
    Executive born in March 1965
    Individual (55 offsprings)
    Officer
    2000-02-15 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (18 offsprings)
    Officer
    2000-02-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    Pointon, Raymond Barry
    Company Director born in February 1947
    Individual (28 offsprings)
    Officer
    1994-12-02 ~ 1996-06-11
    OF - Director → CIF 0
  • 14
    Bache, Mark John Thomas
    Group Financial Controller born in April 1964
    Individual (46 offsprings)
    Officer
    1999-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Cant, Laurence
    Chief Executive born in September 1942
    Individual (34 offsprings)
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 17
    Stringer, Michael John
    Executive born in May 1951
    Individual (6 offsprings)
    Officer
    2007-09-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Scott, Christopher George
    Director born in September 1949
    Individual (42 offsprings)
    Officer
    1996-06-10 ~ 2000-02-15
    OF - Director → CIF 0
  • 20
    Neill, Alexander James
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ 2025-05-23
    OF - Director → CIF 0
  • 21
    Fisken, Peter
    Company Director born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 22
    Roberts, Peter Tregarthen
    Director born in June 1949
    Individual (12 offsprings)
    Officer
    1999-01-07 ~ 2000-03-09
    OF - Director → CIF 0
  • 23
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    2000-01-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 24
    Prichard, Christopher
    Accountant born in August 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    2000-02-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Morris, Glynne
    Company Official born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Stamp, Christopher David
    Company Secretary
    Individual (44 offsprings)
    Officer
    1996-06-28 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 28
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2007-09-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    Weetman, Martin John
    Financial Controller born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2000-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (64 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 386 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIPART INTERNATIONAL HOLDINGS LIMITED

Previous names
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 00643003
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIPART INTERNATIONAL HOLDINGS LIMITED
    Info
    UGC EUROPE LIMITED - 2006-11-16
    PARTCO INTERNATIONAL LIMITED - 2006-11-16
    INTERNATIONAL RADIATOR SERVICES LIMITED - 2006-11-16
    SERCK INDUSTRIES LIMITED - 2006-11-16
    Registered number 00592360
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1957-10-22 (68 years 4 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
    Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • SERCK SERVICES UK LIMITED
    - now 11711304
    UHS (2018) LIMITED
    - 2020-11-26 11711304
    UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-11-01 ~ 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

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