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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 7
  • 1
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (283 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (80 offsprings)
    Officer
    1999-03-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Whitworth, John Duncan
    Group Executive - Unitech Plc born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Griffiths, David John
    Born in May 1951
    Individual (39 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-03-31
    OF - Director → CIF 0
    Griffiths, David John
    Individual (39 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

00811747 LIMITED

Period: 2022-04-19 ~ now
Company number: 00811747
Registered names
00811747 LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • 00811747 LIMITED
    Info
    UNITECH SYSTEMS LIMITED - 2022-04-19
    Registered number 00811747
    Invensys House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1964-07-07 (61 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.