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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 13
  • 1
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    (before 1991-11-01) ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    (before 1991-11-01) ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Rees, Martyn
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    (before 1991-11-01) ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Truesdale, Ian William David
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 11
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 12
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 13
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (64 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIPART FLEET SERVICES LIMITED

Period: 1995-09-18 ~ now
Company number: 01938709
Registered names
UNIPART FLEET SERVICES LIMITED - now
UGC LEASING LIMITED - 1995-09-18
LEGIBUS 1027 LIMITED - 1993-07-01 02140127... (more)
SWIFT 1941 LIMITED - 1987-11-16 01994997... (more)
SWIFT 377 LIMITED - 1986-12-04 01938290... (more)
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
    GARTON ENGINE COMPONENTS LIMITED - 1995-09-18
    JTS ENGINE COMPONENTS LIMITED - 1995-09-18
    LEGIBUS 1027 LIMITED - 1995-09-18
    UNIPART RETAIL LIMITED - 1995-09-18
    SWIFT 1941 LIMITED - 1995-09-18
    UGC LIMITED - 1995-09-18
    SWIFT 377 LIMITED - 1995-09-18
    Registered number 01938709
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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