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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 21
  • 1
    Norgate, Malcolm Stuart
    Company Director born in December 1933
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 1992-03-20
    OF - Director → CIF 0
  • 2
    Fallows, Henry James
    Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 3
    Fookes, Melvyn
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
    Fookes, Melvyn
    Individual (16 offsprings)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 4
    Mills, Michael John
    Company Director born in May 1947
    Individual (43 offsprings)
    Officer
    1993-01-29 ~ 1993-01-21
    OF - Director → CIF 0
  • 5
    Gibb, Ewan Kenneth
    Finance Director born in July 1963
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Davies, Barry Meredith
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 7
    Greenwood, Philip
    Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 8
    Hughes, Robert
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 9
    Beaumont, Edward Melville
    Solicitor born in May 1952
    Individual (4 offsprings)
    Officer
    1992-03-19 ~ 1992-03-20
    OF - Director → CIF 0
  • 10
    Cole, Ian Robert
    Accountant born in April 1954
    Individual (22 offsprings)
    Officer
    1995-11-23 ~ 1998-10-31
    OF - Director → CIF 0
    Cole, Ian Robert
    Individual (22 offsprings)
    Officer
    1994-08-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 11
    Rimmer, David Norman
    Director born in January 1947
    Individual (50 offsprings)
    Officer
    1993-02-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Buys, William Frederick
    Director born in May 1947
    Individual (58 offsprings)
    Officer
    2004-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Lees, Dennis
    Company Secretary born in February 1955
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2004-01-01
    OF - Director → CIF 0
    Lees, Dennis
    Individual (5 offsprings)
    Officer
    1998-10-31 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 14
    Williams, Simon James
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    1993-01-29 ~ 1993-01-21
    OF - Director → CIF 0
    Williams, Simon James
    Company Director
    Individual (11 offsprings)
    Officer
    1993-01-29 ~ 1993-01-21
    OF - Secretary → CIF 0
  • 15
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Dughan, Terence Graham
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 17
    Lloyd, Melvryn
    Director born in April 1947
    Individual (18 offsprings)
    Officer
    1994-05-31 ~ 1995-11-23
    OF - Director → CIF 0
    Lloyd, Melvryn
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1994-05-31 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 18
    Gaut, Stephen Harvey
    Acc/Cd born in September 1949
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Gardner, Norman Arthur
    Company Director born in May 1949
    Individual (31 offsprings)
    Officer
    1993-02-12 ~ 1994-05-31
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Company Director
    Individual (31 offsprings)
    Officer
    1993-02-12 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 20
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (121 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 21
    Turner, John Powell
    Corporate Finance Director born in August 1946
    Individual (14 offsprings)
    Officer
    1992-05-19 ~ 1992-03-20
    OF - Director → CIF 0
parent relation
Company in focus

UNICORN ONE LIMITED

Period: 1958-03-17 ~ now
Company number: 00601463
Registered name
UNICORN ONE LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • UNICORN ONE LIMITED
    Info
    Registered number 00601463
    24 Bevis Marks, London EC3A 7NR
    PRIVATE LIMITED COMPANY incorporated on 1958-03-17 (68 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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