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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
Active 3
  • 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
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 2
    Fenn, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Turner, James Andrew Ralph
    Investment Banker born in September 1958
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Togher, Loretta Anne
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 8
    Poole, James Andrew
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Turner, Graham
    Finance Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Redford, Colin Hugh Briscoe
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 14
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2002-06-19
    OF - Director → CIF 0
  • 15
    Townsend, William Simon
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Honeywood, Keith
    Operations Manager born in January 1953
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 18
    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
    2000-11-17 ~ 2002-04-26
    PE - Secretary → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQUE PUB PROPERTIES ALPHA LIMITED

Previous names
SADDLECLOSE LIMITED - 2000-11-17
INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
Standard Industrial Classification
56302 - Public Houses And Bars
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UNIQUE PUB PROPERTIES ALPHA LIMITED
    Info
    SADDLECLOSE LIMITED - 2000-11-17
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2000-11-17
    Registered number 04071390
    icon of address3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 2 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.

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