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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 16
  • 1
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 3
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    1995-01-24 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2008-11-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Gerard-pearse, John Robin
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2010-06-06 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Moore, Colin Frank
    Security Md born in December 1958
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ 2015-07-27
    OF - Director → CIF 0
  • 10
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    (before 1991-11-01) ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Hallam, Andrew John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-11-13
    OF - Director → CIF 0
  • 13
    Bassett, Anthony
    Finance Director born in November 1948
    Individual (13 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-07-27
    OF - Director → CIF 0
  • 14
    Hayes, Andrew
    Operations Director born in April 1954
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2010-06-06
    OF - Director → CIF 0
  • 15
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIPART SECURITY SOLUTIONS LIMITED

Period: 2008-11-25 ~ now
Company number: 02033040
Registered names
UNIPART SECURITY SOLUTIONS LIMITED - now
WPI LIMITED - 2008-11-25
LEGIBUS 749 LIMITED - 1986-12-30 02043282... (more)
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
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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