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
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (267 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (379 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (487 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (487 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    UNITE (PROPERTY HOLDINGS) LIMITED - 2002-01-25
    MINORBONUS LIMITED - 2001-12-14
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 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
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Bernstein, Simon Laurence
    Finanace Director born in August 1963
    Individual (8 offsprings)
    Officer
    2002-01-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Hayes, Nicholas William John
    Development Director born in June 1981
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2013-03-21
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2003-08-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Harris, Antony Charles
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Allan, Mark Christopher
    Finance Director born in April 1972
    Individual (116 offsprings)
    Officer
    2001-11-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Simpson, Richard Charles
    Managing Director Property born in October 1975
    Individual (20 offsprings)
    Officer
    2012-03-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Smith, Richard Sauvan
    Managing Director Operations born in April 1974
    Individual (18 offsprings)
    Officer
    2012-03-23 ~ 2022-11-15
    OF - Director → CIF 0
  • 12
    Watts, James Lloyd
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
    2018-08-09 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Grant, Stephen Richard
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (82 offsprings)
    Officer
    2007-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Ransome, David Peter
    Chief Operating Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Porter, Nicholas Anthony
    Chief Executive born in October 1969
    Individual (24 offsprings)
    Officer
    2002-01-16 ~ 2006-11-20
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-11-27
    PE - Nominee Director → CIF 0
  • 19
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    The Core, 40 St Thomas Street, Bristol, England And Wales, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

UNITE FINANCE ONE (PROPERTY) LIMITED

Previous name
SPIRITPLAIN LIMITED - 2001-12-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UNITE FINANCE ONE (PROPERTY) LIMITED
    Info
    SPIRITPLAIN LIMITED - 2001-12-19
    Registered number 04303331
    South Quay, Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2001-10-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.