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
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hancock, Timothy John
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ 2000-11-29
    OF - Director → CIF 0
  • 2
    Mcbrierty, Stephen John
    Group Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2001-12-21
    OF - Director → CIF 0
    Mcbrierty, Stephen John
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 3
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 4
    Leeming, Graham David
    Company Secretary born in September 1968
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2006-08-15
    OF - Director → CIF 0
    Leeming, Graham David
    Finance Controller
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    Mcgregor-smith, Ruby
    Group Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2000-10-16 ~ 2001-06-30
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Group Finance Director
    Individual (9 offsprings)
    Officer
    2000-10-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    Brindley, Gail
    Head Of Human Resources born in February 1967
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Duncan, John Henry
    Director born in February 1948
    Individual
    Officer
    2002-01-31 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 10
    Speight, Robert Andrew
    Financial Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-05-17
    OF - Director → CIF 0
    Speight, Robert Andrew
    Financial Director
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual
    Officer
    2002-06-19 ~ 2003-09-11
    OF - Director → CIF 0
  • 13
    Williams, Richard Charles
    Operations Director born in September 1962
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2001-09-17
    OF - Director → CIF 0
  • 14
    Tucker, Fredrick George
    Director born in April 1947
    Individual
    Officer
    2000-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 15
    Dovey, John
    Director born in February 1947
    Individual
    Officer
    2000-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 16
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-01-11 ~ 2000-01-24
    PE - Nominee Director → CIF 0
    2000-01-11 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-01-11 ~ 2000-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNICORN PENSION TRUSTEES LIMITED

Previous name
DE FACTO 817 LIMITED - 2000-01-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • UNICORN PENSION TRUSTEES LIMITED
    Info
    DE FACTO 817 LIMITED - 2000-01-25
    Registered number 03904186
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2000-01-11 and dissolved on 2014-06-10 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.