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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 4
  • 1
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 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
    Leung, Alex Raymond
    Manager born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ now
    OF - Director → CIF 0
  • 4
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Varnom, Michael Samuel
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Truesdale, Ian William David
    Managing Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Burns, Frank William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 11
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 14
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2014-06-06
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPART NORTH AMERICA LIMITED

Previous name
POTTERHURST LIMITED - 1998-09-11
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • UNIPART NORTH AMERICA LIMITED
    Info
    POTTERHURST LIMITED - 1998-09-11
    Registered number 03588027
    icon of addressUnipart House, Garsington Road Cowley, Oxford OX4 2PG
    Private Limited Company incorporated on 1998-06-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.