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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 27
  • 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
    Clifford, Andrew Francis James
    Accountant born in July 1970
    Individual (55 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 4
    Harvey, Helen Frances
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 5
    Fenn, Jacqueline Ann
    Individual (12 offsprings)
    Officer
    1999-03-22 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (245 offsprings)
    Officer
    1999-03-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Honeywood, Keith
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 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
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 14
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 15
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 16
    Turner, Graham
    Finance Director born in May 1963
    Individual (82 offsprings)
    Officer
    1999-03-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Winning, Andrew
    Finance Director born in January 1965
    Individual (88 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 18
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual (24 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 19
    Townsend, William Simon
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 20
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 21
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 22
    Harris, Claire
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559, 05650152
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, England
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    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

THE UNIQUE PUB FINANCE COMPANY PLC

Company number: 03733088
Registered names
THE UNIQUE PUB FINANCE COMPANY PLC - now
LAW 1055 PLC - 1999-03-19 03733077, 03680937, 03630998... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE UNIQUE PUB FINANCE COMPANY PLC
    Info
    LAW 1055 PLC - 1999-03-19
    Registered number 03733088
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PUBLIC 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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