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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 4
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    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 21
  • 1
    Booth, Roger George
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-01-03
    OF - Director → CIF 0
    Booth, Roger George
    Director born in April 1942
    Individual
    icon of calendar 1997-09-25 ~ 2000-03-13
    OF - Director → CIF 0
  • 2
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1998-11-30
    OF - Director → CIF 0
    icon of calendar 2001-04-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Truesdale, Ian William David
    Managing Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Lister, Eric Charles
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
    Lister, Eric Charles
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Secretary → CIF 0
  • 5
    Forman, Paul Anthony
    Executive born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Bowyer, Michael Stuart
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 7
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Ohara, Gerard Francis
    Sales And Marketing Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Hudson, Terence Nigel
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Kuijt, Alphonsus Maria
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Clayton, John David
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2014-06-06
    OF - Director → CIF 0
  • 13
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Goodey, Nigel
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-03 ~ 2007-08-30
    OF - Director → CIF 0
  • 15
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 17
    Robinson, Michael William
    Marketing Manager born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2000-10-18
    OF - Director → CIF 0
  • 18
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 19
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-15
    OF - Director → CIF 0
    icon of calendar 2004-03-30 ~ 2014-06-06
    OF - Director → CIF 0
  • 20
    Edwards, Peter David
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2001-04-05
    OF - Director → CIF 0
  • 21
    Cullen, Philip
    Marketing Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-09-07
    OF - Director → CIF 0
parent relation
Company in focus

LGUA17 LIMITED

Previous names
UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
H. BURDEN LIMITED - 2007-08-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • LGUA17 LIMITED
    Info
    UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
    H. BURDEN LIMITED - 2015-12-23
    Registered number 00631916
    icon of addressUnipart House, Garsington Road Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1959-07-03 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.