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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 26
  • 1
    Williams, Kenneth George
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Dearman, Benjamin John
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Cahill, Stephen William
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Littley, Steven Belford
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Mcdonald, Gary David
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    O'hagan, Timothy Joseph
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    O'hagan, Timothy Joseph
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Tilley, Peter Maxwell
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Dieperink, Philip Jean
    Finance Director born in May 1956
    Individual (72 offsprings)
    Officer
    2011-10-03 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    2008-06-09 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Campbell, Stephen Barry
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2016-09-21
    OF - Director → CIF 0
  • 12
    Davies, Colin Gwynne
    Operations Director born in May 1948
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Stander, Christoffel Adriaan
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Elmes, Alan Mark
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-04-13
    OF - Director → CIF 0
    Elmes, Alan Mark, Mr.
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    2007-11-13 ~ 2011-02-18
    OF - Director → CIF 0
  • 15
    Downs, Brian George
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 16
    Singh, Kalwant
    Director Of Logistics born in May 1972
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Grad, Christopher John Nicholas
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Fletcher, David Neil
    Company Director born in October 1957
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2009-10-22
    OF - Director → CIF 0
    Fletcher, David Neil
    Company Director
    Individual (15 offsprings)
    Officer
    1993-12-31 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 19
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 20
    Hall, Darren Brian
    Supply Chain And Logistics Dir born in October 1980
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 21
    Joy, Alan
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Summers, Sean
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
    2016-08-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Martin, Johan Daniel
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 24
    Grad, Markus Jack Karl
    Company Director born in July 1973
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Caple, Andrew James
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2007-09-20 ~ 2011-03-07
    OF - Director → CIF 0
  • 26
    UNITRANS LOGISTICS (UK) LIMITED
    - now 05523550
    BROOMCO (3858) LIMITED - 2005-09-09
    Fifth Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITRANS LIMITED

Period: 2006-11-16 ~ 2022-10-04
Company number: 01372780
Registered names
UNITRANS LIMITED - Dissolved 05875484... (more)
KELDERLING LIMITED - 1978-12-31
Standard Industrial Classification
49410 - Freight Transport By Road

  • UNITRANS LIMITED
    Info
    CONCORDE LOGISTICS LIMITED - 2006-11-16
    AERLOAD (WAREHOUSING) LIMITED - 2006-11-16
    ELECTRONIC TRANSPORT SERVICES LIMITED - 2006-11-16
    KELDERLING LIMITED - 2006-11-16
    Registered number 01372780
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1978-06-12 and dissolved on 2022-10-04 (44 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.