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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 22
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-09-14 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 2
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Townsend, William Simon
    Company Director born in February 1962
    Individual (43 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Fenn, Jacqueline Ann
    Individual (21 offsprings)
    Officer
    2002-04-26 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 5
    Winning, Andrew
    Finance Director born in January 1965
    Individual (97 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-09-14 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 7
    Honeywood, Keith
    Operations Manager born in January 1953
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 8
    Turner, Graham
    Finance Director born in May 1963
    Individual (106 offsprings)
    Officer
    2002-03-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Tuppen, Graham Edward
    Chief Executive born in January 1952
    Individual (53 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 10
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (27 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    George, David Colbron
    Finance Director born in July 1951
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Finance Director
    Individual (46 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (357 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    Cumberland, Allan Ainslie
    Property Director born in November 1946
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2002-06-19
    OF - Director → CIF 0
  • 14
    Redford, Colin Hugh Briscoe
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 15
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 16
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 17
    Turner, James Andrew Ralph
    Investment Banker born in September 1958
    Individual (10 offsprings)
    Officer
    2000-11-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 18
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 20
    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, 391 offsprings)
    Officer
    2000-11-17 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 21
    UNIQUE PUBS LIMITED
    - now 03733077
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-09-14 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQUE PUB PROPERTIES THETA LIMITED

Period: 2002-04-17 ~ now
Company number: 04071501 04071421
Registered names
UNIQUE PUB PROPERTIES THETA LIMITED - now 04071421
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56302 - Public Houses And Bars

  • UNIQUE PUB PROPERTIES THETA LIMITED
    Info
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    LAMPDRIVE LIMITED - 2002-04-17
    Registered number 04071501
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.