logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Perry, Richard William
    Born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-08-21
    OF - Director → CIF 0
  • 2
    Duncan, David Richard Louis
    Born in March 1935
    Individual (21 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan
    Born in June 1976
    Individual (51 offsprings)
    Officer
    2018-07-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Truesdale, Ian William David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2022-09-22 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Neill, John Mitchell
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1991-06-18) ~ 2024-08-31
    OF - Director → CIF 0
    Mr John Mitchell Neill
    Born in July 1947
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Has significant influence or control → CIF 0
  • 7
    Carver, Neville John
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-05-13 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 9
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (25 offsprings)
    Officer
    1996-06-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 10
    Mourgue, Anthony John
    Born in March 1949
    Individual (77 offsprings)
    Officer
    (before 1991-06-18) ~ 2018-12-31
    OF - Director → CIF 0
    Mr Anthony John Mourgue
    Born in March 1949
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 11
    Etherington, Christopher
    Born in December 1952
    Individual (58 offsprings)
    Officer
    2003-03-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 12
    Jackson, Bryan Samuel, Dr
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Wragg, James Philip
    Born in September 1947
    Individual (26 offsprings)
    Officer
    1999-07-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Burns, Frank William
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2006-11-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Tomkinson, Robert Charles
    Born in July 1941
    Individual (25 offsprings)
    Officer
    1998-04-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 16
    Clayton, John David
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Mughal, Hamid Ghafoor, Dr
    Born in September 1955
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2024-11-30
    OF - Director → CIF 0
  • 18
    Hemsworth, Francis
    Born in June 1938
    Individual (8 offsprings)
    Officer
    1992-06-17 ~ 2000-03-16
    OF - Director → CIF 0
  • 19
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 20
    Thornton, Benjamin Lascelles
    Born in October 1981
    Individual (42 offsprings)
    Officer
    2025-01-21 ~ 2025-09-11
    OF - Director → CIF 0
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Rose, Harry Anthony
    Born in April 1940
    Individual (39 offsprings)
    Officer
    (before 1991-06-18) ~ 1997-07-02
    OF - Director → CIF 0
  • 22
    Jones, Keith
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2000-05-04 ~ 2006-12-14
    OF - Director → CIF 0
  • 23
    Johnson, Stephen Richard
    Born in December 1963
    Individual (54 offsprings)
    Officer
    2006-07-26 ~ 2009-07-16
    OF - Director → CIF 0
    2009-07-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 24
    Taylor-clague, Albert Clive
    Born in January 1929
    Individual (23 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-03-31
    OF - Director → CIF 0
    1998-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 25
    Thompson, Peter Charles Mechlin
    Born in February 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-06-28
    OF - Director → CIF 0
  • 26
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    (before 1991-06-18) ~ 2015-05-13
    OF - Secretary → CIF 0
  • 27
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Moffat, David Muirhead
    Born in October 1938
    Individual (16 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-03-16
    OF - Director → CIF 0
  • 29
    Forman, Paul Anthony
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2000-05-04 ~ 2002-09-17
    OF - Director → CIF 0
  • 30
    Vinton, Alfred Merton
    Born in May 1938
    Individual (33 offsprings)
    Officer
    1998-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 31
    Travers, Noel James
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ 2020-07-15
    OF - Director → CIF 0
  • 32
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 33
    Mcdermott, Catherine
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Edmonds, Dominic Sean
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 35
    UGC GP SCOTLAND LIMITED
    SC475983
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 36
    UGC PENSION FUNDING LP
    SL016596
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNIPART GROUP OF COMPANIES LIMITED

Period: 2006-06-15 ~ now
Company number: 01994997
Registered names
UNIPART GROUP OF COMPANIES LIMITED - now
SWIFT 1941 LIMITED - 1986-12-18 01938709... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNIPART GROUP OF COMPANIES LIMITED
    Info
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 2006-06-15
    Registered number 01994997
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • UNIPART GROUP OF COMPANIES LIMITED
    S
    Registered number 01994997
    Unipart House, Cowley, Oxford, England, OX4 2PG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    H.BURDEN PENSION TRUSTEES LIMITED
    - now 05305121
    UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED - 2015-12-22
    UNIPART TELECOMMUNICATIONS LIMITED - 2008-03-18
    EVER 2536 LIMITED - 2005-01-11
    Unipart House, Cowley, Oxford
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    HCSU10 LIMITED
    - now 04256281 01538278... (more)
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    115CR (108) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    KAUTEX UNIPART LIMITED
    - now 03202866
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LGUA16 LIMITED
    - now 02140127 05729676... (more)
    UNIPART (BRANCH OPERATIONS) LIMITED - 2014-11-12
    OXFORD CAR TELEPHONES LIMITED - 1999-12-29
    UNIPART (BRANCH OPERATIONS) LIMITED - 1998-05-05
    UNIPART RETAIL LIMITED - 1989-03-08
    LEGIBUS 1027 LIMITED - 1988-01-22
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    METLASE LIMITED
    - now 09462667
    META-LASE LIMITED - 2015-07-16
    FERROGAMI LIMITED - 2015-06-19
    RAS7677 LIMITED - 2015-03-02
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SERCK LIMITED
    00157062
    Unipart House, Cowley, Oxford
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    UGC GP SCOTLAND LIMITED
    SC475983
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    UGC JV PENSION TRUSTEES LIMITED
    - now 03321736 02127408
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1997-04-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    UGC PENSION TRUSTEES LIMITED
    - now 02127408 03321736... (more)
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    UGC PROPERTIES LIMITED
    - now 04842174
    EVER 2156 LIMITED - 2003-09-09
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    UGC RAIL INVESTMENTS LIMITED
    - now 02127405
    UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
    LEGIBUS 917 LIMITED - 1987-07-14
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    - now 01883550
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    LEGIBUS 522 LIMITED - 1985-02-21
    Unipart House, Cowley, Oxford
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    UGC(2015) LIMITED
    - now 09620110 01994997... (more)
    UCG(2015) LIMITED - 2015-12-22
    Unipart House, Garsington Road, Oxford
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    UJF LIMITED
    09845554
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
    - now 11717720
    UNIPART ADVANCED LOGISTICS LIMITED
    - 2022-03-23 11717720
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    UNIPART GROUP HOLDINGS LIMITED
    11238375
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-03-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (64 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    UNIPART PA TRUSTEES LIMITED
    - now 02071483
    LEGIBUS 802 LIMITED - 1987-02-05
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    UNIPART POLYMER AND COMPOSITE SOLUTIONS LIMITED
    15864852
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    UNIPART RAIL HOLDINGS LIMITED
    - now 03231000
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    UNIPART ROBOTICS LIMITED
    14618678
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.