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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 25
  • 1
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (355 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 4
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual (24 offsprings)
    Officer
    1999-03-11 ~ 2000-02-22
    OF - Director → CIF 0
  • 5
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 6
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (22 offsprings)
    Officer
    2000-02-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Tuppen, Graham Edward
    Company Director born in January 1952
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Fenn, Jacqueline Ann
    Individual (12 offsprings)
    Officer
    1999-03-22 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 11
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 12
    George, David Colbron
    Finance Director born in July 1951
    Individual (23 offsprings)
    Officer
    2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Finance Director
    Individual (23 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Townsend, William Simon
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 14
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    1999-03-11 ~ 2000-02-22
    OF - Director → CIF 0
  • 15
    Winning, Andrew
    Finance Director born in January 1965
    Individual (88 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 16
    Honeywood, Keith
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2002-10-10 ~ 2004-11-29
    OF - Director → CIF 0
  • 17
    Wilkinson, Daniel
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (245 offsprings)
    Officer
    1999-03-11 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1999-03-11 ~ 2001-11-29
    OF - Director → CIF 0
  • 20
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Turner, Graham
    Finance Director born in May 1963
    Individual (82 offsprings)
    Officer
    1999-03-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-03-01 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 23
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-03-01 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 24
    UNIQUE PUB INVESTMENTS LIMITED
    - now 03733058
    LAW 1054 LIMITED - 1999-03-19
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (24 parents, 2 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
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-03-01 ~ 1999-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE PUB PROPERTIES LIMITED

Period: 1999-03-19 ~ now
Company number: 03726292
Registered names
UNIQUE PUB PROPERTIES LIMITED - now
LAW 1051 LIMITED - 1999-03-19 03733065... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.