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
    Mcdowall, David
    Ceo born in September 1978
    Individual (89 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 2
    Ross, David Andrew
    Director born in April 1973
    Individual (113 offsprings)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
  • 3
    BEDE LEISURE RETAIL LIMITED - 2001-04-05
    ALNERY NO. 2090 LIMITED - 2000-12-11
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    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 21
  • 1
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (41 offsprings)
    Officer
    1999-03-12 ~ 2001-11-29
    OF - director → CIF 0
  • 2
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - director → CIF 0
  • 3
    Fenn, Jacqueline Ann
    Individual
    Officer
    1999-03-22 ~ 2004-10-27
    OF - secretary → CIF 0
  • 4
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - director → CIF 0
  • 5
    Tuppen, Graham Edward
    Chief Executive born in January 1952
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - director → CIF 0
  • 6
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual
    Officer
    1999-03-12 ~ 2000-02-22
    OF - director → CIF 0
  • 7
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    OF - director → CIF 0
  • 8
    Winning, Andrew
    Finance Director born in January 1965
    Individual (26 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - director → CIF 0
  • 9
    Townsend, William Simon
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - director → CIF 0
  • 10
    Togher, Loretta Anne
    Individual
    Officer
    2013-02-28 ~ 2020-05-29
    OF - secretary → CIF 0
  • 11
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (28 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - director → CIF 0
  • 12
    Turner, Graham
    Finance Director born in May 1963
    Individual (22 offsprings)
    Officer
    1999-03-12 ~ 2004-09-30
    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
    Honeywood, Keith
    Director born in January 1953
    Individual
    Officer
    2002-06-19 ~ 2004-11-29
    OF - director → CIF 0
  • 15
    Poole, James Andrew
    Individual
    Officer
    2009-10-01 ~ 2013-02-28
    OF - secretary → CIF 0
  • 16
    Clifford, Andrew Francis James
    Accountant born in July 1970
    Individual (42 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    OF - director → CIF 0
  • 17
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (3 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    OF - director → CIF 0
  • 18
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual
    Officer
    2001-11-29 ~ 2002-06-19
    OF - director → CIF 0
  • 19
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Corporate (4 parents, 480 offsprings)
    Officer
    1999-05-11 ~ 2006-04-20
    PE - director → CIF 0
  • 20
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-12
    PE - nominee-director → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-12
    PE - nominee-director → CIF 0
    1999-03-11 ~ 1999-03-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNIQUE PUB INVESTMENTS LIMITED

Previous name
LAW 1054 LIMITED - 1999-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIQUE PUB INVESTMENTS LIMITED
    Info
    LAW 1054 LIMITED - 1999-03-19
    Registered number 03733058
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    Private Limited Company incorporated on 1999-03-11 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • UNIQUE PUB INVESTMENTS LIMITED
    S
    Registered number 03733058
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LAW 1051 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.