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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 40
  • 1
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Antony Charles
    Chief Financial Officer born in May 1968
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 4
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2004-03-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Whatson, Andrew James
    Chartered Surveyor born in October 1966
    Individual (50 offsprings)
    Officer
    1998-11-04 ~ 2000-02-15
    OF - Director → CIF 0
  • 7
    Simpson, Richard Charles
    Managing Director, Property born in October 1975
    Individual (173 offsprings)
    Officer
    2012-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 8
    Dulieu, Nicola Joy
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Dempsey, Patrick Joseph Anthony
    Non Executive Director born in March 1959
    Individual (56 offsprings)
    Officer
    2016-03-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Richard Sauvan
    Managing Director, Operations born in April 1974
    Individual (56 offsprings)
    Officer
    2012-01-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Naish, David Frederick
    Accountant born in February 1947
    Individual (14 offsprings)
    Officer
    1998-11-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 14
    Butler, Timothy John
    Chartered Surveyor born in December 1958
    Individual (83 offsprings)
    Officer
    1998-11-04 ~ 2000-07-04
    OF - Director → CIF 0
  • 15
    Jones, Andrew Marc
    Chief Executive Officer born in July 1968
    Individual (563 offsprings)
    Officer
    2013-02-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 16
    Lee, Andrew, Dr
    Hr Director born in January 1969
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Prashar, Usha Kumari, Baroness
    Civil Servant born in June 1948
    Individual (18 offsprings)
    Officer
    2001-01-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Wilson, Robert James Timothy, Sir
    Vice Chancellor born in April 1949
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Reid, Andrew Donald
    Individual (337 offsprings)
    Officer
    2000-01-10 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 20
    Hall, Nigel Patrick
    Non Executive Director born in June 1955
    Individual (17 offsprings)
    Officer
    2003-03-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 21
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (294 offsprings)
    Officer
    2003-11-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Walker, Richard Scott
    Company Director born in February 1966
    Individual (133 offsprings)
    Officer
    2005-11-03 ~ 2014-05-15
    OF - Director → CIF 0
  • 24
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 25
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (126 offsprings)
    Officer
    1998-03-09 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Individual (126 offsprings)
    Officer
    1996-07-04 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 26
    Smith, Steve, Sir
    Born in February 1952
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Maddrell, Geoffrey Keggen
    Chairman born in July 1936
    Individual (16 offsprings)
    Officer
    1999-07-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Mcmeikan, Elizabeth
    Non Executive Director born in March 1962
    Individual (17 offsprings)
    Officer
    2014-02-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 29
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (45 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Porter, Nicholas Anthony
    Chief Executive born in October 1969
    Individual (114 offsprings)
    Officer
    1996-07-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 31
    Bernstein, Simon Laurence
    Finance Director born in August 1963
    Individual (25 offsprings)
    Officer
    2001-04-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 32
    Jain, Angela
    Born in May 1966
    Individual (22 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Pearce, Shirley Anne, Professor Dame
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 34
    White, Philip Michael
    Non Executive Director born in September 1949
    Individual (105 offsprings)
    Officer
    2009-01-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Griffin, Peter Andrew Travers
    Director born in November 1956
    Individual (27 offsprings)
    Officer
    1998-11-04 ~ 2001-02-02
    OF - Director → CIF 0
  • 36
    Tonkiss, John Michael
    Chief Operating Officer born in July 1968
    Individual (32 offsprings)
    Officer
    2007-01-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Akers, Richard John
    Director born in August 1961
    Individual (75 offsprings)
    Officer
    2018-09-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 38
    Paterson, Ross John
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-05-15 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-15 ~ 1996-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE UNITE GROUP PLC

Period: 1999-02-17 ~ now
Company number: 03199160
Registered names
THE UNITE GROUP PLC - now 03695930
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
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PUBLIC LIMITED COMPANY incorporated on 1996-05-15 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • THE UNITE GROUP PLC
    S
    Registered number 03199160
    1st Floor, Welcome Building, Avon Street, Bristol, England, BS2 0PS
    Public Limited Company in England And Wales, England
    CIF 1
  • THE UNITE GROUP PLC
    S
    Registered number 03199160
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Corporate in Companies House, England And Wales
    CIF 2
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    EMPIRIC STUDENT PROPERTY LIMITED
    - now 08886906 09023795
    EMPIRIC STUDENT PROPERTY PLC
    - 2026-02-25 08886906 09023795
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (21 parents, 53 offsprings)
    Person with significant control
    2026-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LDC (FROGMORE STREET) LIMITED
    - now 03389585
    WAYCREDIT LIMITED - 1997-08-27
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    LDC (HOLDINGS) LIMITED
    - now 02625007
    LDC (HOLDINGS) PLC
    - 2017-01-06 02625007
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (29 parents, 162 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LIBERTY LIVING (HE) HOLDINGS LIMITED
    10977869
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    UNITE FACILITIES MANAGEMENT LIMITED
    - now 03601188
    FROGMORE STREET MANAGEMENT LIMITED - 1999-11-16
    The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    UNITE FINANCE LIMITED
    - now 04353305
    HOUSESPIN LIMITED - 2002-02-15
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    UNITE FINANCE ONE (PROPERTY) LIMITED
    - now 04303331
    SPIRITPLAIN LIMITED - 2001-12-19
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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
  • 8
    UNITE HOLDINGS LIMITED
    - now 03148468
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    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 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    UNITE LONDON LIMITED
    - now 03566033
    PEABODY UNITE PLC - 2002-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    UNITE NEWCASTLE HOLDCO LP
    SL037773 SC869457
    1 George Square, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-12-09 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE

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