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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 13
  • 1
    Evans, Alan James
    Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Fry, John
    Individual (3 offsprings)
    Officer
    ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    St Maur, Susan Elizabeth Clair
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    2009-01-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Knop, Philip Mark
    Chartered Tax Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Page, Anthony Edward
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Porter, David John
    Production Manager born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Evans, Sidney Brian
    Services Manager born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 8
    Fieldman, Ambrose Jonathan
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 9
    Richards, Howard Brereton
    Design Manager born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Clarke, Laurence Timothy James
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 11
    Duggan, Simon Grant
    Director born in August 1966
    Individual (29 offsprings)
    Officer
    2010-01-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 12
    Vernon-browne, Peter Charles
    Senior Manager born in December 1959
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 13
    2nd, Floor Belgravia House 33-44 Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (10 offsprings)
    Officer
    2009-01-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIT HOLDINGS LIMITED

Period: 1988-01-25 ~ 2012-08-07
Company number: 02112557
Registered names
UNIT HOLDINGS LIMITED - Dissolved
EXTRATRIPLE LIMITED - 1988-01-25
Standard Industrial Classification
7499 - Non-trading Company

  • UNIT HOLDINGS LIMITED
    Info
    EXTRATRIPLE LIMITED - 1988-01-25
    Registered number 02112557
    Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey KT12 1BT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 and dissolved on 2012-08-07 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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