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
    Mcdowall, David
    Ceo born in September 1978
    Individual (89 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 2
    Ross, David Andrew
    Director born in April 1973
    Individual (113 offsprings)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
  • 3
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 5 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
Ceased 19
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-11-17
    OF - nominee-director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-11-17
    OF - nominee-director → CIF 0
  • 3
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - director → CIF 0
  • 4
    Fenn, Jacqueline Ann
    Individual
    Officer
    2002-04-26 ~ 2004-10-27
    OF - secretary → CIF 0
  • 5
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - director → CIF 0
  • 6
    Tuppen, Graham Edward
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - director → CIF 0
  • 7
    Winning, Andrew
    Finance Director born in January 1965
    Individual (26 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - director → CIF 0
  • 8
    Townsend, William Simon
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - director → CIF 0
  • 9
    Togher, Loretta Anne
    Individual
    Officer
    2013-02-28 ~ 2020-05-29
    OF - secretary → CIF 0
  • 10
    Turner, James Andrew Ralph
    Investment Bank born in September 1958
    Individual
    Officer
    2000-11-17 ~ 2002-03-11
    OF - director → CIF 0
  • 11
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (28 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - director → CIF 0
  • 12
    Turner, Graham
    Finance Director born in May 1963
    Individual (22 offsprings)
    Officer
    2002-03-11 ~ 2004-09-30
    OF - director → CIF 0
  • 13
    George, David Colbron
    Finance Director born in July 1951
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2011-01-20
    OF - director → CIF 0
    George, David Colbron
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - secretary → CIF 0
  • 14
    Honeywood, Keith
    Operations Manager born in January 1953
    Individual
    Officer
    2002-03-20 ~ 2004-11-29
    OF - director → CIF 0
  • 15
    Poole, James Andrew
    Individual
    Officer
    2009-10-01 ~ 2013-02-28
    OF - secretary → CIF 0
  • 16
    Redford, Colin Hugh Briscoe
    Director born in September 1952
    Individual
    Officer
    2000-11-17 ~ 2002-03-11
    OF - director → CIF 0
  • 17
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual
    Officer
    2002-03-11 ~ 2002-06-19
    OF - director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-11-17
    PE - nominee-secretary → CIF 0
  • 19
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-17 ~ 2002-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

UNIQUE PUB PROPERTIES BETA LIMITED

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

  • UNIQUE PUB PROPERTIES BETA LIMITED
    Info
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    Registered number 04071421
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    Private Limited Company incorporated on 2000-09-14 (24 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.