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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 36
  • 1
    Holt, Wilfred
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Lyon, Hugh Mark
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Woodley, Anthony Jonathan
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Jackson, Kenneth Joseph, Sir
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1995-04-10 ~ 2002-12-18
    OF - Director → CIF 0
    Jackson, Kenneth Joseph, Sir
    Individual (9 offsprings)
    Officer
    1997-01-22 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 5
    Gallagher, Paul
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1992-03-14 ~ 1997-01-22
    OF - Director → CIF 0
    Gallagher, Paul
    Individual (3 offsprings)
    Officer
    1992-03-14 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 6
    Mcgovern, John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2020-05-06
    OF - Director → CIF 0
  • 7
    Wiseman, John
    Born in November 1973
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Murphy, Thomas Joseph
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Sweeney, Edward
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2006-07-21
    OF - Director → CIF 0
  • 10
    Mccluskey, Len
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ 2021-09-27
    OF - Director → CIF 0
    Mccluskey, Leonard
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Wood, Mark Andrew
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 12
    Bevan, David Wyn
    Born in June 1940
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 1997-10-14
    OF - Director → CIF 0
  • 13
    Brennan, Paula
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Hutchinson, David
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Frazer, Pauline Ann
    Born in July 1942
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Simpson, Derek
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2010-12-23
    OF - Director → CIF 0
    Simpson, Derek
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 17
    Holmes, Brian
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 18
    Cassidy, Edward
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ 2026-03-09
    OF - Director → CIF 0
  • 19
    Jones, Zimeon Inigo
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2023-06-08
    OF - Director → CIF 0
  • 20
    Mackintosh, Edmund Robert
    Born in April 1954
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Mitchell, James Alfred
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 22
    Leonard, Gerald Richard, Bailie
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 23
    Taylor, Jayne
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2023-06-08
    OF - Director → CIF 0
  • 24
    Smith, Michelle Lorraine
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 25
    Graham, Sharon
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Ms Sharon Graham
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Kendall, James Michael
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 27
    Monckton, Ivan Charles
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 28
    Stuart, Patricia Evelyn
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 29
    Hammond, Eric Albert Barratt
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-03-13
    OF - Secretary → CIF 0
  • 30
    Sorice, Monica
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ 2023-06-08
    OF - Director → CIF 0
  • 31
    Cunningham, Andrew
    Born in September 1935
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-02-27
    OF - Director → CIF 0
  • 32
    Mcfarlane, Helen
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 33
    Simpson, Peter James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 34
    Francis, Laurel Helen
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-04-10
    OF - Director → CIF 0
  • 35
    Cardell, Michael Southwell
    Born in December 1949
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 2005-02-10
    OF - Director → CIF 0
    Cardell, Michael Southwell
    Individual (13 offsprings)
    Officer
    2005-02-10 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 36
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    10, Queen Street Place, London, United Kingdom
    Active Corporate (15 parents, 153 offsprings)
    Officer
    2006-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITE THE UNION TRUSTEE COMPANY LIMITED

Period: 2009-12-02 ~ now
Company number: 00969191 06477198... (more)
Registered names
UNITE THE UNION TRUSTEE COMPANY LIMITED - now 06477198... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • UNITE THE UNION TRUSTEE COMPANY LIMITED
    Info
    AMICUS TRUSTEE COMPANY LIMITED - 2009-12-02
    WEST COMMON HOLDINGS LIMITED - 2009-12-02
    Registered number 00969191
    Unite House, 128 Theobald’s Road, London WC1X 8TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-12-29 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • UNITE THE UNION TRUSTEE COMPANY LIMITED
    S
    Registered number 00969191
    10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKHORSE HCC LIMITED
    10313117
    Unite House 1, 28 Theobald’s Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MSF NOMINEE COMPANY LIMITED
    02435004
    Unite House, 128 Theobalds Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.