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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 9
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Bryan Samuel, Dr
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Mark Robin
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcdermott, Catherine
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Edmonds, Dominic Sean
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 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
Ceased 28
  • 1
    Neill, John Mitchell
    Born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 2024-08-31
    OF - Director → CIF 0
    Mr John Mitchell Neill
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Has significant influence or control → CIF 0
  • 2
    Thornton, Benjamin Lascelles
    Born in October 1981
    Individual (42 offsprings)
    Officer
    2025-01-21 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Wragg, James Philip
    Born in September 1947
    Individual
    Officer
    1999-07-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 4
    Rose, Harry Anthony
    Born in April 1940
    Individual (11 offsprings)
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 5
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    Jones, Keith
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    ~ 2015-05-13
    OF - Secretary → CIF 0
  • 8
    Mughal, Hamid Ghafoor, Dr
    Born in September 1955
    Individual
    Officer
    2018-01-31 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Moffat, David Muirhead
    Born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
  • 10
    Burns, Frank William
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Tomkinson, Robert Charles
    Born in July 1941
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 12
    Duncan, David Richard Louis
    Born in March 1935
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Chitty, Jonathan
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Truesdale, Ian William David
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ 2025-01-21
    OF - Director → CIF 0
  • 15
    Forman, Paul Anthony
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2000-05-04 ~ 2002-09-17
    OF - Director → CIF 0
  • 16
    Hemsworth, Francis
    Born in June 1938
    Individual
    Officer
    1992-06-17 ~ 2000-03-16
    OF - Director → CIF 0
  • 17
    Thompson, Peter Charles Mechlin
    Born in February 1947
    Individual
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 18
    Johnson, Stephen Richard
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2009-07-16
    OF - Director → CIF 0
    2009-07-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    Travers, Noel James
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ 2020-07-15
    OF - Director → CIF 0
  • 20
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 21
    Vinton, Alfred Merton
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    Carver, Neville John
    Born in August 1922
    Individual
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 23
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-05-13 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 24
    Taylor-clague, Albert Clive
    Born in January 1929
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    1998-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 25
    Perry, Richard William
    Born in November 1929
    Individual
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 26
    Etherington, Christopher
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2003-03-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 27
    Mourgue, Anthony John
    Born in March 1949
    Individual (30 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
    Mr Anthony John Mourgue
    Born in March 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 28
    Clayton, John David
    Born in February 1953
    Individual
    Officer
    2002-05-22 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

UNIPART GROUP OF COMPANIES LIMITED

Previous names
UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
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 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 19
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    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
  • 3
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Unipart House, Cowley, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1997-04-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (8 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
  • 8
    EVER 2156 LIMITED - 2003-09-09
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
    LEGIBUS 917 LIMITED - 1987-07-14
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    UCG(2015) LIMITED - 2015-12-22
    Unipart House, Garsington Road, Oxford
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    UNIPART ADVANCED LOGISTICS LIMITED - 2022-03-23
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (5 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
  • 15
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (5 parents, 14 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
  • 16
    LEGIBUS 802 LIMITED - 1987-02-05
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (4 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
  • 17
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.