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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
Active 2
Ceased 24
  • 1
    Choppin, Darren Thomas
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2016-10-07
    OF - Director → CIF 0
    icon of calendar 2017-08-22 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Bradley, John Heasman
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-10 ~ 1995-03-24
    OF - Director → CIF 0
  • 3
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
    icon of calendar 2011-06-14 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 4
    Slater, Maria
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Wood, David Roy
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2006-04-27
    OF - Director → CIF 0
    Wood, David Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 6
    Piehl, Claes Erik
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Slater, Mark William
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Gent, Brian Stanley Page
    Born in April 1931
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 10
    Gleeson, Paul Colin
    Born in November 1953
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    Ochocki, Thomas Tadeus Antoni
    Born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2011-08-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Trantor, Colin Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 13
    Meyer, Peter John
    Born in September 1995
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Wigley, Ewen
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Saunders, Timothy Alan
    Born in April 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Mullon, Timothy Richard
    Born in July 1956
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1996-12-10
    OF - Director → CIF 0
  • 17
    Whitaker, Piers Francis John
    Born in June 1965
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2001-07-11
    OF - Director → CIF 0
  • 18
    Kerbs, Edward Anthony
    Born in January 1951
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1996-12-10
    OF - Director → CIF 0
  • 19
    Bowie, Michael Andrew
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Blair, Andrew
    Born in February 1960
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1999-06-30
    OF - Director → CIF 0
    Blair, Andrew
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 21
    Baber, Ralph Peter
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 22
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2003-10-27
    OF - Director → CIF 0
  • 23
    RENEW NOMINEES LIMITED - now
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address39 Cornhill, London
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2002-03-27 ~ 2003-10-27
    PE - Secretary → CIF 0
  • 24
    icon of addressBayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-10-27 ~ 2006-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

UNION INVESTMENT MANAGEMENT LIMITED

Previous names
UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
UNION DISCOUNT FUTURES LIMITED - 1995-07-11
SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
SLK UNION CAL LIMITED - 1997-07-24
UNION DERIVATIVES LIMITED - 1994-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
10,000 GBP2023-12-31
12,343 GBP2022-12-31
Fixed Assets - Investments
55,000 GBP2023-12-31
1,383,876 GBP2022-12-31
Fixed Assets
65,000 GBP2023-12-31
1,396,219 GBP2022-12-31
Debtors
140,000 GBP2023-12-31
282,415 GBP2022-12-31
Cash at bank and in hand
8,000 GBP2023-12-31
49,125 GBP2022-12-31
Current Assets
148,000 GBP2023-12-31
331,540 GBP2022-12-31
Creditors
Amounts falling due within one year
-80,000 GBP2023-12-31
-172,535 GBP2022-12-31
Net Current Assets/Liabilities
68,000 GBP2023-12-31
159,005 GBP2022-12-31
Total Assets Less Current Liabilities
133,000 GBP2023-12-31
1,555,224 GBP2022-12-31
Net Assets/Liabilities
133,000 GBP2023-12-31
1,555,224 GBP2022-12-31
Equity
Called up share capital
396,860 GBP2023-12-31
396,860 GBP2022-12-31
Share premium
2,324,640 GBP2023-12-31
2,324,640 GBP2022-12-31
Retained earnings (accumulated losses)
-2,588,500 GBP2023-12-31
-1,166,276 GBP2022-12-31
Equity
133,000 GBP2023-12-31
1,555,224 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-12-31
12,343 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,343 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UNION INVESTMENT MANAGEMENT LIMITED
    Info
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    UNION DISCOUNT FUTURES LIMITED - 1997-12-09
    SABRE FINANCIAL SERVICES LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-12-09
    UNION DERIVATIVES LIMITED - 1997-12-09
    Registered number 02788777
    icon of address1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • UNION INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address10, Finsbury Square, London, EC2A 1AD
    CIF 1
  • UNION INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02788777
    icon of address7 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1-2 Charterhouse Mews, London
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2017-11-13 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-11-13 ~ now
    CIF 3 - Secretary → ME
  • 2
    icon of address1 Charterhouse Mews, 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PALMCO LLP - 2006-01-11
    icon of addressHockford Cottage, Bampton, Tiverton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2003-09-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.