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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 33
  • 1
    Macaulay, James Edward
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Carol
    Born in January 1967
    Individual (13 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Martin Heinrich
    Geschaftsfuhrer born in August 1966
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Chitty, Jonathan
    Chartered Accountant born in July 1976
    Individual (51 offsprings)
    Officer
    2016-03-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 6
    Baumann, Alexander Gunter
    Company Director born in October 1933
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2005-07-14
    OF - Director → CIF 0
  • 7
    Brinkmann, Uwe
    Vice-President Business Unit Passenger Cars Europe born in July 1964
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 8
    Jackson, Bryan Samuel, Dr
    Director born in December 1946
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 9
    Eberspacher, Hans Ulrich
    Company Director born in October 1933
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Pound, David Alistair
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Wunsche, Thomas
    Ceo born in March 1964
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Davis, Andrew Paul
    Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Burns, Frank William
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    1998-03-30 ~ 1999-12-06
    OF - Director → CIF 0
  • 14
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (26 offsprings)
    Officer
    1998-02-23 ~ 1998-03-03
    OF - Director → CIF 0
  • 15
    Squires, Nicola
    Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Weldon, Christopher James
    Born in March 1978
    Individual (48 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Gerig, Mortiz
    Born in December 1958
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 18
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (18 offsprings)
    Officer
    1998-03-03 ~ 2000-03-01
    OF - Director → CIF 0
    2007-11-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-01 ~ 2001-09-04
    OF - Director → CIF 0
    2019-06-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 20
    Ade, Alexander
    Attorney At Law born in May 1974
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 21
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 22
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Pitan, Detlef Peter
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 24
    Nicholas, David Arthur
    Managing Director born in May 1947
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 25
    Jarkel, Peter
    Dipl.Ing. born in January 1941
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    1998-03-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 27
    Jeffery, John Richard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2007-03-27
    OF - Director → CIF 0
  • 28
    Baumann, Heinrich Andreas
    Company President born in July 1966
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 29
    Ullrich, Hans Guenther, Dr
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 30
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-01-21 ~ 1998-02-23
    OF - Nominee Director → CIF 0
  • 31
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-01-21 ~ 1998-02-23
    OF - Nominee Director → CIF 0
    1998-01-21 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 32
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    1998-02-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 33
    UGC(2015) LIMITED
    - now 09620110 01994997... (more)
    UCG(2015) LIMITED - 2015-12-22
    Unipart House, Garsington Road, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNIPART MANUFACTURING LIMITED

Period: 2024-11-08 ~ now
Company number: 03496115
Registered names
UNIPART MANUFACTURING LIMITED - now 11254575... (more)
REGISBAY LIMITED - 1998-02-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • UNIPART MANUFACTURING LIMITED
    Info
    UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2024-11-08
    REGISBAY LIMITED - 2024-11-08
    Registered number 03496115
    Unipart House, Garsington Road Cowley, Oxford Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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