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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
    Pender, Vincent Patrick
    Managing Director born in August 1955
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Winter, Donise Melanie
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2003-08-20 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (42 offsprings)
    Officer
    2004-05-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Lissaman, John
    Director born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-23) ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Robinson, Mark James
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Robinson, Mark James
    Individual (10 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Marson, Nigel James
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 1991-12-18
    OF - Director → CIF 0
  • 7
    Gonzalez, Juan Jose
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Gane, Richard Hugh
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ 2003-08-20
    OF - Director → CIF 0
  • 9
    Rush, Andrew Damian
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Zalner, Joseph Victor
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1999-03-23
    OF - Director → CIF 0
  • 11
    Sylvester, Terence William
    Director born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1998-04-09
    OF - Director → CIF 0
  • 12
    Fletcher, Karolyn
    Director born in September 1961
    Individual (24 offsprings)
    Officer
    1998-05-29 ~ 2002-06-25
    OF - Director → CIF 0
  • 13
    Merrington, David Michael
    Managing Director born in June 1939
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Smallcombe, Patrick
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, Jeffrey
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Director → CIF 0
    Pearson, Jeffrey
    Finance Director
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 16
    Audley, Tony George Robert
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    1994-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Zananiri, Francis Anthony
    Individual (5 offsprings)
    Officer
    1995-12-14 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 18
    Phillips, Malcolm John, Doctor
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 19
    Horton, Samantha
    Finance Director born in July 1968
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Director → CIF 0
    Horton, Samantha
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 20
    Sorby, Sara Margaret Jane
    Director born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1991-12-18
    OF - Director → CIF 0
  • 21
    Sumner, Matthew James
    Individual (30 offsprings)
    Officer
    1999-06-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 22
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    O'connor, William Hugh
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-06-14
    OF - Director → CIF 0
  • 24
    Dunning, Anthony Alister
    Director born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-23) ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Turnbull, Christopher Bradley James
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 26
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (46 offsprings)
    Officer
    2004-04-23 ~ 2006-12-20
    OF - Director → CIF 0
  • 27
    Tasker, Andrew Paul
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 28
    Russell Payne
    Individual (23 offsprings)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Horn, Martin Leslie
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 30
    Horton, David Jeremy
    Individual (10 offsprings)
    Officer
    (before 1991-08-23) ~ 1995-12-14
    OF - Secretary → CIF 0
  • 31
    Thomas, Robert Hugh, Dr
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 32
    Moran, Kenneth James
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    1996-11-15 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UNICLIFFE LIMITED

Period: 1965-11-19 ~ 2015-04-22
Company number: 00864504
Registered name
UNICLIFFE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNICLIFFE LIMITED
    Info
    Registered number 00864504
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1965-11-19 and dissolved on 2015-04-22 (49 years 5 months). The status of the company number is Dissolved.
    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.