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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 4
  • 1
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 2
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2001-11-08
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 5
    Gray, Bruce Nelson
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Henderson, Dennis Malcolm
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 11
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2014-09-17
    OF - Director → CIF 0
parent relation
Company in focus

HCSU10 LIMITED

Previous names
UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
115CR (108) LIMITED - 2003-08-05
UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
UNIPART AUTOMOTIVE LIMITED - 2004-04-16
Standard Industrial Classification
99999 - Dormant Company

  • HCSU10 LIMITED
    Info
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    115CR (108) LIMITED - 2011-10-07
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2011-10-07
    UNIPART AUTOMOTIVE LIMITED - 2011-10-07
    Registered number 04256281
    icon of addressChiltern House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 and dissolved on 2023-07-25 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.