logo
explain how to read the page

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 5
  • 1
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowall, David
    Born in September 1978
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 King's Arms Yard, London, England
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ now
    OF - Director → CIF 0
  • 5
    LAW 1054 LIMITED - 1999-03-19
    icon of address3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 22
  • 1
    Fenn, Jacqueline Ann
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 2
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Harvey, Helen Frances
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 4
    Tuppen, Graham Edward
    Chief Executive born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    Winning, Andrew
    Finance Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 7
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Togher, Loretta Anne
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 9
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Poole, James Andrew
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 11
    Turner, Graham
    Finance Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    George, David Colbron
    Finance Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 15
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 16
    Townsend, William Simon
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Clifford, Andrew Francis James
    Accountant born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Honeywood, Keith
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 20
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-22
    PE - Secretary → CIF 0
  • 21
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-12
    PE - Nominee Director → CIF 0
  • 22
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE UNIQUE PUB FINANCE COMPANY PLC

Previous name
LAW 1055 PLC - 1999-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE UNIQUE PUB FINANCE COMPANY PLC
    Info
    LAW 1055 PLC - 1999-03-19
    Registered number 03733088
    icon of address3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PUBLIC LIMITED COMPANY incorporated on 1999-03-11 (26 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.