logo
explain how to read the page

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 7
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Travers, Noel James
    Managing Director born in August 1969
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Macaulay, James Edward
    Finance Director born in October 1982
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Peter Charles Mechlin
    Director born in February 1947
    Individual
    Officer
    1997-03-06 ~ 1997-05-19
    OF - Director → CIF 0
  • 8
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    2004-12-07 ~ 2021-08-13
    OF - Director → CIF 0
  • 9
    Clayton, John David
    Accountant born in February 1953
    Individual
    Officer
    1997-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    1997-03-06 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    2004-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Moffat, David Muirhead
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 13
    Walker, Christopher Neil
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-06-08
    OF - Director → CIF 0
  • 14
    Bartlam, Thomas Hugh
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    1997-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-29 ~ 1997-03-05
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-29 ~ 1997-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIPART RAIL HOLDINGS LIMITED

Previous name
CHANGEGOLDEN LIMITED - 1997-03-05
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 7 months). The company status 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
Active 10
  • 1
    Unipart House, Cowley, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,590,905 GBP2020-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE
  • 3
    Unipart House, Cowley, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -433,808 GBP2016-12-31
    Person with significant control
    2017-02-03 ~ now
    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
  • 4
    Unipart House, Cowley, Oxford, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,512,734 GBP2016-07-31
    Person with significant control
    2017-01-19 ~ 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
  • 5
    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 (6 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,597 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Unipart House, Cowley, Oxford, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,533,060 GBP2015-12-31
    Person with significant control
    2017-02-10 ~ 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
  • 10
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    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
Ceased 1
  • Westinghouse Way Westinghouse Way, Bowerhill, Melksham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ 2023-02-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.