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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
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (43 offsprings)
    Officer
    2004-12-07 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (78 offsprings)
    Officer
    1997-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 4
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (66 offsprings)
    Officer
    2004-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Walker, Christopher Neil
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Travers, Noel James
    Managing Director born in August 1969
    Individual (22 offsprings)
    Officer
    2018-07-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Rimmer, Michael Douglas
    Individual (81 offsprings)
    Officer
    1997-03-06 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Bartlam, Thomas Hugh
    Banker born in December 1947
    Individual (31 offsprings)
    Officer
    1997-03-06 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (40 offsprings)
    Officer
    1997-05-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Thompson, Peter Charles Mechlin
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    1997-03-06 ~ 1997-05-19
    OF - Director → CIF 0
  • 12
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Macaulay, James Edward
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    2021-07-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 19
    Moffat, David Muirhead
    Director born in October 1938
    Individual (16 offsprings)
    Officer
    1997-03-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 20
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 21
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Clayton, John David
    Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    1997-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-29 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
  • 24
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-07-29 ~ 1997-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIPART RAIL HOLDINGS LIMITED

Period: 1997-03-05 ~ now
Company number: 03231000
Registered names
UNIPART RAIL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNIPART RAIL HOLDINGS LIMITED
    Info
    CHANGEGOLDEN LIMITED - 1997-03-05
    Registered number 03231000
    Unipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • UNIPART RAIL HOLDINGS LIMITED
    S
    Registered number 03231000
    Unipart House, Cowley, Oxford, England, OX4 2PG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    COMMS DESIGN LIMITED
    05057797
    Unipart House, Cowley, Oxford, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    GRESTY ROAD 2005 HOLDINGS LIMITED
    - now 03227242
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    INSTRUMENTEL LIMITED
    04325633
    Unipart House, Cowley, Oxford, England
    Active Corporate (26 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KEY FASTENERS LIMITED
    05192005
    Unipart House, Cowley, Oxford, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-19 ~ 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
  • 5
    METLASE LIMITED
    - now 09462667
    META-LASE LIMITED - 2015-07-16
    FERROGAMI LIMITED - 2015-06-19
    RAS7677 LIMITED - 2015-03-02
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (22 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MONIRAIL LTD
    11776650
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PARK SIGNALLING LIMITED
    03895736
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    RAILPART (UK) LIMITED
    - now 03294017 03038418
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SAMUEL JAMES ENGINEERING LIMITED
    02869043
    Unipart House, Cowley, Oxford, England
    Active Corporate (14 parents)
    Person with significant control
    2017-02-10 ~ 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
  • 10
    UNIPART RAIL LIMITED
    - now 03038418 01938709... (more)
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    WESTCODE (U.K.) LIMITED
    03390528
    Westinghouse Way Westinghouse Way, Bowerhill, Melksham, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-03-01 ~ 2023-02-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.