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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 5
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Martyn
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Truesdale, Ian William David
    Managing Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UNIPART FLEET SERVICES LIMITED

Previous names
UGC LEASING LIMITED - 1995-09-18
UGC LIMITED - 1986-12-18
GARTON ENGINE COMPONENTS LIMITED - 1995-07-20
SWIFT 1941 LIMITED - 1987-11-16
SWIFT 377 LIMITED - 1986-12-04
JTS ENGINE COMPONENTS LIMITED - 1994-08-12
LEGIBUS 1027 LIMITED - 1993-07-01
UNIPART RETAIL LIMITED - 1988-01-22
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • UNIPART FLEET SERVICES LIMITED
    Info
    UGC LEASING LIMITED - 1995-09-18
    UGC LIMITED - 1995-09-18
    GARTON ENGINE COMPONENTS LIMITED - 1995-09-18
    SWIFT 1941 LIMITED - 1995-09-18
    SWIFT 377 LIMITED - 1995-09-18
    JTS ENGINE COMPONENTS LIMITED - 1995-09-18
    LEGIBUS 1027 LIMITED - 1995-09-18
    UNIPART RETAIL LIMITED - 1995-09-18
    Registered number 01938709
    icon of addressUnipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.