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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 2
  • 1
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lees, Dennis
    Company Secretary born in February 1955
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2004-01-01
    OF - Director → CIF 0
    Lees, Dennis
    Individual
    Officer
    icon of calendar 1998-10-31 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 2
    Williams, Simon James
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1993-01-21
    OF - Director → CIF 0
    Williams, Simon James
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1993-01-21
    OF - Secretary → CIF 0
  • 3
    Gardner, Norman Arthur
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-05-31
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Company Director
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 4
    Fallows, Henry James
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
  • 5
    Davies, Barry Meredith
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
  • 6
    Fookes, Melvyn
    Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
    Fookes, Melvyn
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
  • 7
    Dughan, Terence Graham
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Greenwood, Philip
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
  • 9
    Beaumont, Edward Melville
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1992-03-20
    OF - Director → CIF 0
  • 10
    Mills, Michael John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1993-01-21
    OF - Director → CIF 0
  • 11
    Hughes, Robert
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 12
    Turner, John Powell
    Corporate Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1992-03-20
    OF - Director → CIF 0
  • 13
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Lloyd, Melvryn
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1995-11-23
    OF - Director → CIF 0
    Lloyd, Melvryn
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 15
    Gibb, Ewan Kenneth
    Finance Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Norgate, Malcolm Stuart
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1992-03-20
    OF - Director → CIF 0
  • 17
    Cole, Ian Robert
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-10-31
    OF - Director → CIF 0
    Cole, Ian Robert
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 18
    Gaut, Stephen Harvey
    Acc/Cd born in September 1949
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Rimmer, David Norman
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

UNICORN ONE LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • UNICORN ONE LIMITED
    Info
    Registered number 00601463
    icon of address24 Bevis Marks, London EC3A 7NR
    PRIVATE LIMITED COMPANY incorporated on 1958-03-17 (67 years 9 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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