logo
explain how to read the page

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 39
  • 1
    Gaffney, Paul Francis
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Baynes-clarke, Simon
    Construction born in May 1951
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2000-08-21
    OF - Director → CIF 0
  • 3
    Allan, Mark Christopher
    Finance Director born in April 1972
    Individual (294 offsprings)
    Officer
    2000-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Biddle, Matthew David
    Head Of Group Investment born in April 1969
    Individual (28 offsprings)
    Officer
    2000-09-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Maddrell, Geoffrey Keggen
    Director born in July 1936
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (126 offsprings)
    Officer
    1997-04-07 ~ 2000-01-19
    OF - Director → CIF 0
    Ransome, David Peter
    Group Finance Director born in July 1967
    Individual (126 offsprings)
    2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Finance Director
    Individual (126 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Griffin, Peter Andrew Travers
    Company Director born in November 1956
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 9
    Crozier, Malcolm Charles
    Managing Director born in September 1946
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (58 offsprings)
    Officer
    2000-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (301 offsprings)
    Officer
    2003-05-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Grant, Stephen Richard
    Chartered Accountant born in June 1974
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2010-04-26
    OF - Director → CIF 0
    2009-10-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Mcdonald, David Andrew
    Head Of Development Finance born in February 1966
    Individual (112 offsprings)
    Officer
    2003-07-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Sayer, Hugh Edward Francis
    Head Of Group Development born in July 1963
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Champion, Ronald Stewart
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2000-09-01
    OF - Director → CIF 0
    Champion, Ronald Stewart
    Director
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 17
    Edwards, Paul Anthony
    Chartered Surveyor born in December 1954
    Individual (22 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-10-17
    OF - Director → CIF 0
  • 18
    Smith, Richard Sauvan
    Managing Director born in April 1974
    Individual (56 offsprings)
    Officer
    2011-11-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Broadbent, Walter Louis Farndon
    Chartered Accountant born in February 1963
    Individual (65 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Chartered Accountant
    Individual (65 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Simpson, Richard Charles
    Managing Director Property born in October 1975
    Individual (173 offsprings)
    Officer
    2012-03-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2007-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Reid, Andrew Donald
    Company Secretary born in March 1959
    Individual (337 offsprings)
    Officer
    2004-11-11 ~ 2013-04-30
    OF - Director → CIF 0
    Reid, Andrew Donald
    Company Secretary
    Individual (337 offsprings)
    Officer
    2000-09-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 23
    Elliott, Douglas Edward
    Managing Director born in March 1952
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Watts, James Lloyd
    Director born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 25
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 26
    Butler, Timothy John
    Investment Director born in December 1958
    Individual (83 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Bernstein, Simon Laurence
    Finance Director born in August 1963
    Individual (25 offsprings)
    Officer
    2002-03-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 28
    Porter, Gabrielle Margaret
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-04-27
    OF - Director → CIF 0
    Porter, Gabrielle Margaret
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-04-07
    OF - Secretary → CIF 0
  • 29
    Porter, Nicholas Anthony
    Company Director born in October 1969
    Individual (114 offsprings)
    Officer
    1996-04-24 ~ 2000-01-19
    OF - Director → CIF 0
    Porter, Nicholas Anthony
    Managing Director born in October 1969
    Individual (114 offsprings)
    2000-09-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 30
    Livingstone, David Barry Hindle
    Group Development Director born in August 1945
    Individual (14 offsprings)
    Officer
    2003-07-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 31
    Hampton, Michael Robin
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2000-08-14
    OF - Director → CIF 0
  • 32
    Hayes, Nicholas William John
    Development Director born in June 1981
    Individual (240 offsprings)
    Officer
    2017-05-18 ~ 2022-12-20
    OF - Director → CIF 0
  • 33
    Ratchford, Martin James
    Finance Director born in February 1977
    Individual (64 offsprings)
    Officer
    2009-07-28 ~ 2009-10-01
    OF - Director → CIF 0
    2010-08-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 34
    Porter, Anthony William Henry
    Property Developer born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-04-27
    OF - Director → CIF 0
  • 35
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Strange, Paul Lawrence
    Construction Director born in September 1958
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 37
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (115 offsprings)
    Officer
    2008-08-04 ~ 2011-09-26
    OF - Director → CIF 0
  • 38
    UNITE HOLDINGS LIMITED
    - now 03148468
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    THE UNITE GROUP PLC - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    The Core 40, St Thomas Street, Bristol
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNITE INTEGRATED SOLUTIONS PLC

Period: 2000-09-01 ~ now
Company number: 02402714 04013591
Registered names
UNITE INTEGRATED SOLUTIONS PLC - now 04013591
CHECKPAD LIMITED - 1990-05-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UNITE INTEGRATED SOLUTIONS PLC
    Info
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 2000-09-01
    CHECKPAD LIMITED - 2000-09-01
    Registered number 02402714
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PUBLIC LIMITED COMPANY incorporated on 1989-07-10 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • UNITE INTEGRATED SOLUTIONS PLC
    S
    Registered number 02402714
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • UNITE INTEGRATED SOLUTIONS PLC
    S
    Registered number 02402714
    South Quay, Temple Back, Bristol, England, BS1 6FL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PLACER LTD
    - now 10803538
    STUDENT WORK PLACEMENT SOLUTIONS LIMITED
    - 2018-01-10 10803538
    Studio 10 Tiger House, Burton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    UNITE CONSTRUCTION (ANGEL LANE) LIMITED
    08792704
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    UNITE FM LIMITED
    - now 06807562 03928026
    UNITE CONNAUGHT SERVICES LIMITED - 2010-11-26
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.