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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 11
  • 1
    Jain, Angela
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dulieu, Nicola Joy
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Ross John
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Szpojnarowicz, Christopher Robert
    Individual (499 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Steve, Sir
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lister, Joseph Julian
    Born in December 1971
    Individual (388 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Shirley Anne, Professor Dame
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Burt, Michael James
    Born in March 1983
    Individual (279 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Dempsey, Patrick Joseph Anthony
    Non Executive Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Lee, Andrew, Dr
    Hr Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Walker, Richard Scott
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Maddrell, Geoffrey Keggen
    Chairman born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Smith, Richard Sauvan
    Managing Director, Operations born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 9
    Whatson, Andrew James
    Chartered Surveyor born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-02-15
    OF - Director → CIF 0
  • 10
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 11
    White, Philip Michael
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Robert James Timothy, Sir
    Vice Chancellor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 14
    Jones, Andrew Marc
    Chief Executive Officer born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Griffin, Peter Andrew Travers
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Prashar, Usha Kumari, Baroness
    Civil Servant born in June 1948
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Butler, Timothy John
    Chartered Surveyor born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-07-04
    OF - Director → CIF 0
  • 18
    Simpson, Richard Charles
    Managing Director, Property born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 19
    Naish, David Frederick
    Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Hall, Nigel Patrick
    Non Executive Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 21
    Mcmeikan, Elizabeth
    Non Executive Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Tonkiss, John Michael
    Chief Operating Officer born in July 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Akers, Richard John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 25
    Harris, Antony Charles
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-01-02
    OF - Director → CIF 0
  • 26
    Porter, Nicholas Anthony
    Chief Executive born in October 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Bernstein, Simon Laurence
    Finance Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-15 ~ 1996-07-04
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-15 ~ 1996-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE UNITE GROUP PLC

Previous names
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE UNITE GROUP PLC
    Info
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1999-02-17
    Registered number 03199160
    icon of addressSouth Quay, Temple Back, Bristol BS1 6FL
    PUBLIC LIMITED COMPANY incorporated on 1996-05-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • THE UNITE GROUP PLC
    S
    Registered number 03199160
    icon of addressSouth Quay, Temple Back, Bristol, England, BS1 6FL
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WAYCREDIT LIMITED - 1997-08-27
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RAISEDETAIL LIMITED - 1991-08-30
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    LDC (HOLDINGS) PLC - 2017-01-06
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FROGMORE STREET MANAGEMENT LIMITED - 1999-11-16
    icon of addressThe Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    HOUSESPIN LIMITED - 2002-02-15
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    UNITE HOLDINGS PLC - 2015-06-22
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    PEABODY UNITE PLC - 2002-03-13
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SPIRITPLAIN LIMITED - 2001-12-19
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    TNG DESIGN AND BUILD PLC - 2000-09-01
    CHECKPAD LIMITED - 1990-05-25
    PORTER VENTURES LIMITED - 1992-09-01
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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