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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 3
  • 1
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowall, David
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    LAW 1054 LIMITED - 1999-03-19
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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
Ceased 21
  • 1
    Fenn, Jacqueline Ann
    Individual
    Officer
    1999-03-22 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 2
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual
    Officer
    1999-03-11 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Tuppen, Graham Edward
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Winning, Andrew
    Finance Director born in January 1965
    Individual (26 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 5
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2000-02-22
    OF - Director → CIF 0
  • 6
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Togher, Loretta Anne
    Individual
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 8
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (42 offsprings)
    Officer
    1999-03-11 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Poole, James Andrew
    Individual
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 11
    Turner, Graham
    Finance Director born in May 1963
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (28 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    George, David Colbron
    Finance Director born in July 1951
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    1999-03-11 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual
    Officer
    2001-11-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 16
    Townsend, William Simon
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 17
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Honeywood, Keith
    Director born in January 1953
    Individual
    Officer
    2002-10-10 ~ 2004-11-29
    OF - Director → CIF 0
  • 19
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-01 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 20
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-01 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 21
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-01 ~ 1999-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQUE PUB PROPERTIES LIMITED

Previous name
LAW 1051 LIMITED - 1999-03-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56302 - Public Houses And Bars

  • UNIQUE PUB PROPERTIES LIMITED
    Info
    LAW 1051 LIMITED - 1999-03-19
    Registered number 03726292
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.