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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
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 36
  • 1
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Hemsworth, Francis
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-21
    OF - Director → CIF 0
  • 3
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Keating, Desmond Patrick
    Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 5
    Smith, Andrew Paul
    Sales Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Creedy, Peter Kevin
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Embleton, David Paul
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1998-04-06
    OF - Director → CIF 0
  • 10
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 12
    Rowley, Nicholas James
    Managing Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1998-08-25
    OF - Director → CIF 0
  • 13
    Whitaker, Robert Geoffrey
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Jones, David Leslie
    Company Director born in November 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Collins, Richard Alexander
    Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Lees, Robert James
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Leigh, Michael Phillip
    Group Marketing Dir born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1998-10-15
    OF - Director → CIF 0
  • 19
    Jefferson, Karen
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 20
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    O'brien, Robert Paul David
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 22
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 24
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 25
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-08-22
    OF - Director → CIF 0
  • 26
    Ryding, Peter John
    Executive born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 29
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1996-07-23
    OF - Secretary → CIF 0
  • 30
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 31
    Hanford, Raymond Clifford
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 32
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 33
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Edwards, Peter David
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 36
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIQUEAIR LIMITED

Previous names
UNIQUE-AIR LIMITED - 1985-09-24
SUMMITSENSE LIMITED - 1985-06-19
Standard Industrial Classification
99999 - Dormant Company

  • UNIQUEAIR LIMITED
    Info
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-09-24
    Registered number 01885392
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1985-02-12 and dissolved on 2018-09-11 (33 years 6 months). The company status is Dissolved.
    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.