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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 20
  • 1
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2009-01-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Truesdale, Ian William David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2021-10-27 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Jones, Keith
    Managing Director born in December 1944
    Individual (8 offsprings)
    Officer
    2002-04-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-11-28 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 7
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (39 offsprings)
    Officer
    2008-09-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    2002-02-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-11-28 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 10
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    2002-02-08 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 12
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2002-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Burns, Frank William
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2006-12-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    2002-02-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 19
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (64 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-11-28 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPART LOGISTICS LIMITED

Period: 2002-04-05 ~ now
Company number: 04330119
Registered names
UNIPART LOGISTICS LIMITED - now 04330098
PETERBRIDGE LIMITED - 2002-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • UNIPART LOGISTICS LIMITED
    Info
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-04-05
    Registered number 04330119
    Unipart House, Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • UNIPART LOGISTICS LIMITED
    S
    Registered number 04330119
    Unipart House, Cowley, Oxford, England, OX4 2PG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIPART ACCELERATED LOGISTICS LIMITED
    07983082
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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