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
    Leung, Alex Raymond
    Manager born in May 1974
    Individual (21 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 2
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    1998-09-10 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Burns, Frank William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 6
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    1998-09-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    1998-09-10 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 9
    Truesdale, Ian William David
    Managing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 10
    Varnom, Michael Samuel
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 13
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual
    Officer
    2008-09-09 ~ 2017-05-04
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
    Unipart House, Garsington Road Cowley, Oxford OX4 2PG
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.