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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Slater, Mark William
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Trantor, Colin Grant
    Individual (11 offsprings)
    Officer
    1997-05-23 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    Bowie, Michael Andrew
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Piehl, Claes Erik
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2005-05-16 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Baber, Ralph Peter
    Born in November 1957
    Individual (25 offsprings)
    Officer
    1995-05-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Choppin, Darren Thomas
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2016-10-07
    OF - Director → CIF 0
    2017-08-22 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    Mullon, Timothy Richard
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1996-12-10
    OF - Director → CIF 0
  • 8
    Blair, Andrew
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1995-05-24 ~ 1999-06-30
    OF - Director → CIF 0
    Blair, Andrew
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 9
    Gleeson, Paul Colin
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1997-06-09
    OF - Director → CIF 0
  • 10
    Slater, Maria
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Wigley, Ewen
    Born in August 1961
    Individual (30 offsprings)
    Officer
    2001-07-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Kerbs, Edward Anthony
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1996-12-10
    OF - Director → CIF 0
  • 13
    Wood, David Roy
    Born in May 1961
    Individual (28 offsprings)
    Officer
    1999-07-09 ~ 2006-04-27
    OF - Director → CIF 0
    Wood, David Roy
    Individual (28 offsprings)
    Officer
    2001-08-10 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 14
    Bradley, John Heasman
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1993-02-10 ~ 1995-03-24
    OF - Director → CIF 0
  • 15
    Vardy, Richard John
    Individual (44 offsprings)
    Officer
    1993-02-10 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 16
    Saunders, Timothy Alan
    Born in April 1950
    Individual (24 offsprings)
    Officer
    2010-12-13 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Meyer, Peter John
    Born in September 1995
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Jankowski, Daniel Jacques Nicolas
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 19
    Davenport, Kathryn Anne
    Individual (67 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
    2011-06-14 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 20
    Gent, Brian Stanley Page
    Born in April 1931
    Individual (7 offsprings)
    Officer
    1993-02-10 ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Ochocki, Thomas Tadeus Antoni
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    2010-03-18 ~ 2011-08-24
    OF - Director → CIF 0
    OF - Director → CIF 0
    Ochocki, Thomas Tadeus Antoni
    Individual (16 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Tadeus Antoni Ochocki
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Whitaker, Piers Francis John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2001-07-11
    OF - Director → CIF 0
  • 23
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (144 offsprings)
    Officer
    2002-04-16 ~ 2003-10-27
    OF - Director → CIF 0
  • 24
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 217 offsprings)
    Officer
    2002-03-27 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 25
    CYBRUS LIMITED
    04845141
    Bayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    2003-10-27 ~ 2006-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

UNION INVESTMENT MANAGEMENT LIMITED

Period: 1997-12-09 ~ now
Company number: 02788777
Registered names
UNION INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
55,000 GBP2023-12-31
Fixed Assets
8,000 GBP2024-12-31
65,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
140,000 GBP2023-12-31
Cash at bank and in hand
7,956 GBP2024-12-31
8,000 GBP2023-12-31
Current Assets
7,956 GBP2024-12-31
148,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-80,000 GBP2023-12-31
Net Current Assets/Liabilities
7,956 GBP2024-12-31
68,000 GBP2023-12-31
Total Assets Less Current Liabilities
15,956 GBP2024-12-31
133,000 GBP2023-12-31
Net Assets/Liabilities
15,956 GBP2024-12-31
133,000 GBP2023-12-31
Equity
Called up share capital
396,860 GBP2024-12-31
396,860 GBP2023-12-31
Share premium
2,324,640 GBP2024-12-31
2,324,640 GBP2023-12-31
Retained earnings (accumulated losses)
-2,705,544 GBP2024-12-31
-2,588,500 GBP2023-12-31
Equity
15,956 GBP2024-12-31
133,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • UNION INVESTMENT MANAGEMENT LIMITED
    Info
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-12-09
    UNION DISCOUNT FUTURES LIMITED - 1997-12-09
    UNION DERIVATIVES LIMITED - 1997-12-09
    SABRE FINANCIAL SERVICES LIMITED - 1997-12-09
    Registered number 02788777
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • UNION INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    10, Finsbury Square, London, EC2A 1AD
    CIF 1 CIF 2
  • UNION INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02788777
    7 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOMBA HOLDINGS LTD
    11061237
    1-2 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    Officer
    2017-11-13 ~ now
    CIF 4 - Secretary → ME
  • 2
    BROWALLIA LLP
    OC331483
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2009-08-31
    CIF 1 - LLP Designated Member → ME
  • 3
    UNION MANAGEMENT SERVICES LLP - now
    PALMCO LLP
    - 2006-01-11 OC301274
    Hockford Cottage, Bampton, Tiverton, England
    Active Corporate (10 parents)
    Officer
    2002-01-09 ~ 2003-09-30
    CIF 2 - LLP Designated Member → ME
  • 4
    UNION VENTURES LIMITED
    14169163
    1 Charterhouse Mews, 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    VERDUN GROUP LIMITED
    - now 09058017
    GREEN TREE HOUSE LIMITED - 2026-03-31
    167-169 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2026-04-08 ~ now
    CIF 5 - Director → ME

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