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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 5
  • 1
    Burke, Carol
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Macaulay, James Edward
    Born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    UCG(2015) LIMITED - 2015-12-22
    icon of addressUnipart House, Garsington Road, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Jarkel, Peter
    Dipl.Ing. born in January 1941
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2000-03-01
    OF - Director → CIF 0
    icon of calendar 2007-11-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Squires, Nicola
    Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Gerig, Mortiz
    Born in November 1958
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    Ullrich, Hans Guenther, Dr
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    Baumann, Alexander Gunter
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2005-07-14
    OF - Director → CIF 0
  • 7
    Jackson, Bryan Samuel, Dr
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Pitan, Detlef Peter
    Born in June 1962
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    Baumann, Heinrich Andreas
    Company President born in July 1966
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 10
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 11
    Jeffery, John Richard
    Finance Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2007-03-27
    OF - Director → CIF 0
  • 12
    Eberspacher, Hans Ulrich
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Ade, Alexander
    Attorney At Law born in April 1974
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 14
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-09-04
    OF - Director → CIF 0
    icon of calendar 2019-06-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 15
    Chitty, Jonathan
    Chartered Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Burns, Frank William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-06
    OF - Director → CIF 0
  • 17
    Wunsche, Thomas
    Ceo born in February 1964
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 18
    Pound, David Alistair
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 20
    Brinkmann, Uwe
    Vice-President Business Unit Passenger Cars Europe born in June 1964
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 21
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 22
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 23
    Peters, Martin Heinrich
    Geschaftsfuhrer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 24
    Davis, Andrew Paul
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2015-08-19
    OF - Director → CIF 0
  • 25
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1998-03-03
    OF - Director → CIF 0
  • 26
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-23 ~ 1998-03-30
    PE - Secretary → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-21 ~ 1998-02-23
    PE - Nominee Director → CIF 0
    1998-01-21 ~ 1998-02-23
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-01-21 ~ 1998-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIPART MANUFACTURING LIMITED

Previous names
UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
REGISBAY LIMITED - 1998-02-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • UNIPART MANUFACTURING LIMITED
    Info
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
    UNIPART POWERTRAIN APPLICATIONS LIMITED - 2015-04-01
    REGISBAY LIMITED - 2015-04-01
    Registered number 03496115
    icon of addressUnipart House, Garsington Road Cowley, Oxford Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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