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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 21
  • 1
    Whatson, Andrew James
    Born in October 1966
    Individual (51 offsprings)
    Officer
    1999-05-10 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Bennett, Michael Peter
    Born in March 1958
    Individual (303 offsprings)
    Officer
    2004-05-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Richards, Nicholas Guy
    Born in October 1966
    Individual (304 offsprings)
    Officer
    2007-10-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Allan, Mark Christopher
    Born in April 1972
    Individual (296 offsprings)
    Officer
    2000-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Ransome, David Peter
    Born in July 1967
    Individual (131 offsprings)
    Officer
    1997-04-28 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Individual (131 offsprings)
    Officer
    1996-02-07 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 6
    Watts, James Lloyd
    Born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Porter, Anthony William Henry
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 8
    Reid, Andrew Donald
    Born in March 1959
    Individual (338 offsprings)
    Officer
    2007-10-05 ~ 2013-03-21
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (338 offsprings)
    Officer
    2000-01-07 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 9
    Mcdonald, David Andrew
    Born in March 1966
    Individual (113 offsprings)
    Officer
    2007-05-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Faulkner, David
    Born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Porter, Nicholas Anthony
    Born in October 1969
    Individual (116 offsprings)
    Officer
    1996-02-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Hayes, Nicholas William John
    Born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 14
    Kurash, Perry Ian
    Born in April 1961
    Individual (31 offsprings)
    Officer
    1997-04-28 ~ 1998-06-30
    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
    Smith, Richard Sauvan
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    OF - Director → CIF 0
  • 17
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Naish, David Frederick
    Born in March 1947
    Individual (16 offsprings)
    Officer
    1997-04-28 ~ 2003-03-25
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-19 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
  • 20
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (40 parents, 11 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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-01-19 ~ 1996-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITE HOLDINGS LIMITED

Period: 2015-06-22 ~ now
Company number: 03148468
Registered names
UNITE HOLDINGS LIMITED - now
UNITE HOLDINGS PLC - 2015-06-22
BRANDGUIDE LIMITED - 1996-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UNITE HOLDINGS LIMITED
    Info
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 2015-06-22
    CORN STREET PROPERTIES LIMITED - 2015-06-22
    BRANDGUIDE LIMITED - 2015-06-22
    Registered number 03148468
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • UNITE HOLDINGS LIMITED
    S
    Registered number 03148468
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • UNITE HOLDINGS LIMITED
    S
    Registered number 03148468
    South Quay, Temple Back, Bristol, Avon, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LDC (SMITHFIELD) LIMITED
    - now 03373096
    NEARCOST LIMITED - 1997-06-16
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UNITE INTEGRATED SOLUTIONS PLC
    - now 02402714 04013591
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ZENITH (TWO) LIMITED
    03316079
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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