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
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (267 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (379 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (487 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (487 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 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 35
  • 1
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Bernstein, Simon Laurence
    Finance Director born in August 1963
    Individual (8 offsprings)
    Officer
    2002-03-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Broadbent, Walter Louis Farndon
    Chartered Accountant born in February 1963
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Hayes, Nicholas William John
    Development Director born in June 1981
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Strange, Paul Lawrence
    Construction Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Maddrell, Geoffrey Keggen
    Director born in July 1936
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Hampton, Michael Robin
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2000-08-14
    OF - Director → CIF 0
  • 9
    Reid, Andrew Donald
    Company Secretary born in March 1959
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2013-04-30
    OF - Director → CIF 0
    Reid, Andrew Donald
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 10
    Mcdonald, David Andrew
    Head Of Development Finance born in February 1966
    Individual (13 offsprings)
    Officer
    2003-07-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Champion, Ronald Stewart
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2000-09-01
    OF - Director → CIF 0
    Champion, Ronald Stewart
    Director
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Butler, Timothy John
    Investment Director born in December 1958
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Livingstone, David Barry Hindle
    Group Development Director born in August 1945
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Griffin, Peter Andrew Travers
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 15
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 16
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Porter, Gabrielle Margaret
    Company Director born in November 1945
    Individual
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
    Porter, Gabrielle Margaret
    Individual
    Officer
    ~ 1997-04-07
    OF - Secretary → CIF 0
  • 18
    Elliott, Douglas Edward
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Allan, Mark Christopher
    Finance Director born in April 1972
    Individual (116 offsprings)
    Officer
    2000-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 20
    Simpson, Richard Charles
    Managing Director Property born in October 1975
    Individual (20 offsprings)
    Officer
    2012-03-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Smith, Richard Sauvan
    Managing Director born in April 1974
    Individual (18 offsprings)
    Officer
    2011-11-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Watts, James Lloyd
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 23
    Sayer, Hugh Edward Francis
    Head Of Group Development born in July 1963
    Individual (30 offsprings)
    Officer
    2000-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Grant, Stephen Richard
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2010-04-26
    OF - Director → CIF 0
    2008-04-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 25
    Gaffney, Paul Francis
    Director born in March 1949
    Individual
    Officer
    2000-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 26
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (82 offsprings)
    Officer
    2007-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Edwards, Paul Anthony
    Chartered Surveyor born in December 1954
    Individual (12 offsprings)
    Officer
    ~ 1991-10-17
    OF - Director → CIF 0
  • 28
    Baynes-clarke, Simon
    Construction born in May 1951
    Individual
    Officer
    1999-02-15 ~ 2000-08-21
    OF - Director → CIF 0
  • 29
    Ratchford, Martin James
    Finance Director born in February 1977
    Individual (38 offsprings)
    Officer
    2009-07-28 ~ 2009-10-01
    OF - Director → CIF 0
    2010-08-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 30
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 2000-01-19
    OF - Director → CIF 0
    Ransome, David Peter
    Group Finance Director born in July 1967
    Individual (6 offsprings)
    2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Finance Director
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 31
    Porter, Nicholas Anthony
    Company Director born in October 1969
    Individual (24 offsprings)
    Officer
    1996-04-24 ~ 2000-01-19
    OF - Director → CIF 0
    Porter, Nicholas Anthony
    Managing Director born in October 1969
    Individual (24 offsprings)
    2000-09-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 32
    Crozier, Malcolm Charles
    Managing Director born in September 1946
    Individual
    Officer
    1998-03-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 33
    Biddle, Matthew David
    Head Of Group Investment born in April 1969
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 34
    Porter, Anthony William Henry
    Property Developer born in March 1942
    Individual
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 35
    THE UNITE GROUP PLC - now
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    The Core 40, St Thomas Street, Bristol
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

UNITE INTEGRATED SOLUTIONS PLC

Previous names
TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED - 1992-09-01
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 - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    Registered number 02402714
    South Quay, Temple Back, Bristol BS1 6FL
    Public Limited Company incorporated on 1989-07-10 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • UNITE INTEGRATED SOLUTIONS PLC
    S
    Registered number 02402714
    South Quay, Temple Back, Bristol, England, BS1 6FL
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STUDENT WORK PLACEMENT SOLUTIONS LIMITED - 2018-01-10
    Studio 10 Tiger House, Burton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -387,438 GBP2021-11-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    UNITE CONNAUGHT SERVICES LIMITED - 2010-11-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.