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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
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 2
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Dieperink, Philip Jean
    Financial Director born in April 1956
    Individual (73 offsprings)
    Officer
    2005-11-25 ~ 2014-03-26
    OF - Director → CIF 0
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (73 offsprings)
    2017-10-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Ashcroft, Mark
    Individual (233 offsprings)
    Officer
    2008-06-09 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    Yulia Marshall
    Individual (21 offsprings)
    Insolvency
    ~ 2022-12-08
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peter David Dickens
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Radnay, Janet Valerie
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 8
    Cahill, Stephen William
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2010-06-29
    OF - Director → CIF 0
  • 9
    Mcdonald, Gary David
    Chartered Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    2017-10-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Fletcher, David Neil
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    2005-12-19 ~ 2009-10-22
    OF - Director → CIF 0
    Fletcher, David Neil
    Company Director
    Individual (15 offsprings)
    Officer
    2006-02-09 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 11
    Zelf Hussain
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hall, Darren Brian
    Supply Chain And Logistics Dir born in October 1980
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Grove, Karel Johan
    Chief Executive born in May 1949
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Stander, Christoffel Adriaan
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Grad, Christopher John Nicholas
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    2005-12-19 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Reents, Stephan
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2014-03-26 ~ 2017-10-26
    OF - Director → CIF 0
  • 17
    Singh, Kalwant
    Director Of Logistics born in April 1972
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Topping, Ian Michael
    Company Director born in February 1960
    Individual (31 offsprings)
    Officer
    2006-02-09 ~ 2011-06-21
    OF - Director → CIF 0
  • 19
    Elmes, Alan Mark
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    2005-12-19 ~ 2007-04-13
    OF - Director → CIF 0
    Elmes, Alan Mark, Mr.
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2007-11-13 ~ 2011-01-18
    OF - Director → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2005-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2005-08-01 ~ 2005-11-25
    OF - Director → CIF 0
    2005-08-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 22
    UNITRANS UK LIMITED
    - now 05523545
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2022-07-04 during the appointment or period of control
    BROOMCO (3859) LIMITED - 2005-09-09
    Floor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITRANS LOGISTICS (UK) LIMITED

Period: 2005-09-09 ~ 2023-05-03
Company number: 05523550
Registered names
UNITRANS LOGISTICS (UK) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-06-30
Administration ended on 2023-02-03
BROOMCO (3858) LIMITED - 2005-09-09 05298803... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • UNITRANS LOGISTICS (UK) LIMITED
    Info
    BROOMCO (3858) LIMITED - 2005-09-09
    Registered number 05523550
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 and dissolved on 2023-05-03 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • UNITRANS LOGISTICS (UK) LIMITED
    S
    Registered number 5523550
    Fifth Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
  • UNITRANS LOGISTICS (UK) LIMITED
    S
    Registered number 5523550
    Floor 5, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 2
  • UNITRANS LOGISTICS (UK) LTD
    S
    Registered number 05523550
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONCORDE LOGISTICS LIMITED
    - now 05875484 01372780
    UNITRANS LIMITED - 2006-11-16
    UNITRANS LTD - 2006-07-19
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TECHXPRESS LIMITED
    04383239
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UNITRANS LIMITED
    - now 01372780 05875484... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2022-07-04 during the appointment or period of control
    CONCORDE LOGISTICS LIMITED - 2006-11-16
    AERLOAD (WAREHOUSING) LIMITED - 1994-08-26
    ELECTRONIC TRANSPORT SERVICES LIMITED - 1993-01-22
    KELDERLING LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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