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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 28
  • 1
    Tuppen, Graham Edward
    Chief Executive born in January 1952
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (22 offsprings)
    Officer
    2000-02-22 ~ 2002-03-20
    OF - Director → CIF 0
  • 4
    Fenn, Jacqueline Ann
    Individual (12 offsprings)
    Officer
    1999-03-22 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (245 offsprings)
    Officer
    1999-03-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-02-22 ~ 2000-09-08
    OF - Director → CIF 0
  • 9
    Honeywood, Keith
    Operations Manager born in January 1953
    Individual (12 offsprings)
    Officer
    2002-03-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (355 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 12
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (27 offsprings)
    Officer
    2000-02-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 14
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-03-12 ~ 2000-09-08
    OF - Director → CIF 0
  • 15
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1999-03-12 ~ 2002-03-20
    OF - Director → CIF 0
  • 16
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 17
    Punja, Riaz
    Business Director born in July 1951
    Individual (164 offsprings)
    Officer
    2000-09-08 ~ 2002-03-20
    OF - Director → CIF 0
  • 18
    Turner, Graham
    Finance Director born in May 1963
    Individual (82 offsprings)
    Officer
    1999-03-12 ~ 1999-03-19
    OF - Director → CIF 0
    1999-03-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Winning, Andrew
    Finance Director born in January 1965
    Individual (88 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 20
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1999-03-12 ~ 1999-03-19
    OF - Director → CIF 0
    1999-03-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 21
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual (24 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 22
    Townsend, William Simon
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 23
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 24
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 25
    EI GROUP LIMITED
    - now 02562808 10517727
    EI GROUP PLC - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC - 2017-02-09 02562808 10517727... (more)
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (33 parents, 7 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
  • 26
    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)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 27
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-12
    OF - Nominee Director → CIF 0
  • 28
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE PUBS LIMITED

Company number: 03733077
Registered names
UNIQUE PUBS LIMITED - now
LAW 1052 PLC - 1999-03-19 03733088... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNIQUE PUBS LIMITED
    Info
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 2002-05-14
    Registered number 03733077
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • UNIQUE PUBS LIMITED
    S
    Registered number 03733077
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    UNIQUE PUB PROPERTIES ALPHA LIMITED
    - now 04071390
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
    SADDLECLOSE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNIQUE PUB PROPERTIES BETA LIMITED
    - now 04071421 04071501
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    UNIQUE PUB PROPERTIES GAMMA LIMITED
    - now 04071756
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
    LAMPFROST LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    UNIQUE PUB PROPERTIES THETA LIMITED
    - now 04071501 04071421
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    LAMPDRIVE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.