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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
    Wunsche, Thomas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Chitty, Jonathan
    Born in June 1976
    Individual (51 offsprings)
    Officer
    2016-03-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Burke, Carol
    Born in January 1967
    Individual (13 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Thomas George
    Born in August 1960
    Individual (43 offsprings)
    Officer
    2000-03-01 ~ 2001-09-04
    OF - Director → CIF 0
    2019-06-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Putt, Christopher Howard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    1998-02-23 ~ 1998-03-03
    OF - Director → CIF 0
  • 6
    Baumann, Alexander Gunter
    Born in September 1933
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2005-07-14
    OF - Director → CIF 0
  • 7
    Gerig, Mortiz
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Eberspacher, Hans Ulrich
    Born in October 1933
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Peters, Martin Heinrich
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 10
    Rimmer, Michael Douglas
    Individual (82 offsprings)
    Officer
    1998-03-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Ade, Alexander
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Macaulay, James Edward
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Squires, Nicola
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 16
    Burns, Frank William
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1998-03-30 ~ 1999-12-06
    OF - Director → CIF 0
  • 17
    Davis, Andrew Paul
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2015-08-19
    OF - Director → CIF 0
  • 18
    Jeffery, John Richard
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2007-03-27
    OF - Director → CIF 0
  • 19
    Brinkmann, Uwe
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 20
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 21
    Pound, David Alistair
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Healey, John Joseph
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1998-03-03 ~ 2000-03-01
    OF - Director → CIF 0
    2007-11-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 23
    Jackson, Bryan Samuel, Dr
    Born in November 1946
    Individual (12 offsprings)
    Officer
    2005-03-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 24
    Ullrich, Hans Guenther, Dr
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 25
    Pitan, Detlef Peter
    Born in June 1962
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 26
    Baumann, Heinrich Andreas
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 27
    Jarkel, Peter
    Born in January 1941
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2004-01-01
    OF - Director → CIF 0
  • 28
    Nicholas, David Arthur
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 29
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 30
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1998-02-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 31
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 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
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-01-21 ~ 1998-02-23
    OF - Nominee Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIPART MANUFACTURING LIMITED

Period: 2024-11-08 ~ now
Company number: 03496115 11254575... (more)
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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.