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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
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Moore, Colin Frank
    Security Md born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 2008-11-13
    OF - Director → CIF 0
  • 3
    Gerard-pearse, John Robin
    Born in October 1969
    Individual
    Officer
    icon of calendar 2010-06-06 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-11-13
    OF - Director → CIF 0
  • 5
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 6
    Hallam, Andrew John
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Hayes, Andrew
    Operations Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2010-06-06
    OF - Director → CIF 0
  • 10
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 12
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2008-11-13
    OF - Director → CIF 0
parent relation
Company in focus

UNIPART SECURITY SOLUTIONS LIMITED

Previous names
WPI LIMITED - 2008-11-25
LEGIBUS 749 LIMITED - 1986-12-30
Standard Industrial Classification
80100 - Private Security Activities

  • UNIPART SECURITY SOLUTIONS LIMITED
    Info
    WPI LIMITED - 2008-11-25
    LEGIBUS 749 LIMITED - 2008-11-25
    Registered number 02033040
    icon of addressUnipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.