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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 39
  • 1
    Mcdonald, David Andrew
    Born in February 1966
    Individual (113 offsprings)
    Officer
    2003-07-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Strange, Paul Lawrence
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Elliott, Douglas Edward
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Smith, Richard Sauvan
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2011-11-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Gaffney, Paul Francis
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Simpson, Richard Charles
    Managing Director Property born in October 1975
    Individual (173 offsprings)
    Officer
    2012-03-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 7
    Bennett, Michael Peter
    Born in March 1958
    Individual (316 offsprings)
    Officer
    2003-05-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ratchford, Martin James
    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
  • 10
    Griffin, Peter Andrew Travers
    Born in November 1956
    Individual (29 offsprings)
    Officer
    1998-09-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 11
    Bernstein, Simon Laurence
    Born in August 1963
    Individual (27 offsprings)
    Officer
    2002-03-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 12
    Richards, Nicholas Guy
    Born in October 1966
    Individual (304 offsprings)
    Officer
    2007-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Granger, James Winston Edward
    Born in August 1965
    Individual (115 offsprings)
    Officer
    2008-08-04 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Sayer, Hugh Edward Francis
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2000-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Broadbent, Walter Louis Farndon
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (67 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Grant, Stephen Richard
    Born in June 1974
    Individual (118 offsprings)
    Officer
    2008-04-01 ~ 2010-04-26
    OF - Director → CIF 0
    2009-10-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Hampton, Michael Robin
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ 2000-08-14
    OF - Director → CIF 0
  • 19
    Livingstone, David Barry Hindle
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2003-07-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Butler, Timothy John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Edwards, Paul Anthony
    Born in December 1954
    Individual (24 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-10-17
    OF - Director → CIF 0
  • 22
    Faulkner, David
    Born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 23
    Porter, Gabrielle Margaret
    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
  • 24
    Carlton Porter, Robert William
    Born in November 1944
    Individual (61 offsprings)
    Officer
    2000-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
  • 26
    Champion, Ronald Stewart
    Born in February 1970
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2000-09-01
    OF - Director → CIF 0
    Champion, Ronald Stewart
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 27
    Watts, James Lloyd
    Born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 28
    Maddrell, Geoffrey Keggen
    Born in July 1936
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Baynes-clarke, Simon
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2000-08-21
    OF - Director → CIF 0
  • 30
    Porter, Anthony William Henry
    Born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-04-27
    OF - Director → CIF 0
  • 31
    Hayes, Nicholas William John
    Born in June 1981
    Individual (240 offsprings)
    Officer
    2017-05-18 ~ 2022-12-20
    OF - Director → CIF 0
  • 32
    Porter, Nicholas Anthony
    Born in October 1969
    Individual (117 offsprings)
    Officer
    1996-04-24 ~ 2000-01-19
    OF - Director → CIF 0
    2000-09-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 33
    Ransome, David Peter
    Born in July 1967
    Individual (132 offsprings)
    Officer
    1997-04-07 ~ 2000-01-19
    OF - Director → CIF 0
    2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Individual (132 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 34
    Biddle, Matthew David
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2000-09-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 35
    Allan, Mark Christopher
    Born in April 1972
    Individual (298 offsprings)
    Officer
    2000-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 36
    Crozier, Malcolm Charles
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 37
    Reid, Andrew Donald
    Born in March 1959
    Individual (340 offsprings)
    Officer
    2004-11-11 ~ 2013-04-30
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (340 offsprings)
    Officer
    2000-09-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 38
    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 (41 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (37 years). 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.