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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 19
  • 1
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Burns, Frank William
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2008-09-09 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 5
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Varnom, Michael Samuel
    Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2008-09-09 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    1998-09-10 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    1998-09-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    1998-09-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 13
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    1998-09-10 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    Truesdale, Ian William David
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 15
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 17
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 18
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (64 parents, 17 offsprings)
    Person with significant control
    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
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1998-06-25 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPART NORTH AMERICA LIMITED

Period: 1998-09-11 ~ now
Company number: 03588027
Registered names
UNIPART NORTH AMERICA LIMITED - now
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
    Unipart House, Garsington Road Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.