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
    Leung, Alex Raymond
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hallam, Andrew John
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Gerard-pearse, John Robin
    Born in October 1969
    Individual
    Officer
    2010-06-06 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    1995-01-24 ~ 2008-11-13
    OF - Director → CIF 0
  • 7
    Moore, Colin Frank
    Security Md born in December 1958
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Hayes, Andrew
    Operations Director born in April 1954
    Individual
    Officer
    2008-11-13 ~ 2010-06-06
    OF - Director → CIF 0
  • 10
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 11
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 12
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual
    Officer
    2008-11-13 ~ 2017-05-04
    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 - 1986-12-30
    Registered number 02033040
    Unipart House, Cowley, Oxford OX4 2PG
    Private Limited Company incorporated on 1986-07-01 (39 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.