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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 32
  • 1
    Jones, Richard Peter
    Managing Director born in March 1961
    Individual (169 offsprings)
    Officer
    2011-09-27 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Born in October 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Ann Octavia
    Director born in March 1969
    Individual (219 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Brett, John Michael
    Solicitor
    Individual (33 offsprings)
    Officer
    2005-09-07 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Fox, Karen Julia
    Fund Manager born in July 1977
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Proctor, David Richard
    Director born in October 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 8
    Pilsworth, Andrew John
    Born in December 1974
    Individual (237 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Mccallion, Stuart Edward Joseph
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Mckeown, Audrey
    Company Director born in December 1974
    Individual (15 offsprings)
    Officer
    2009-11-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Gulliford, Andrew Stephen
    Chief Operating Officer born in December 1962
    Individual (85 offsprings)
    Officer
    2016-01-07 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Darling, Shona Mary
    Company Secretary
    Individual (16 offsprings)
    Officer
    2005-09-07 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 14
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Matthews, Robert John
    Surveyor born in March 1963
    Individual (21 offsprings)
    Officer
    2006-09-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    O'halloran, John Stephen
    Director born in January 1952
    Individual (42 offsprings)
    Officer
    2005-09-12 ~ 2009-09-14
    OF - Director → CIF 0
  • 17
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2017-03-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 19
    Redding, Philip Anthony
    Company Director born in December 1968
    Individual (229 offsprings)
    Officer
    2011-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 20
    Ferguson, James Gerard
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    2005-09-07 ~ 2015-05-12
    OF - Director → CIF 0
  • 21
    Holland-kaye, John William
    Director born in March 1965
    Individual (97 offsprings)
    Officer
    2009-09-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 22
    Hill, Barry Steven
    Director born in August 1971
    Individual (108 offsprings)
    Officer
    2014-02-10 ~ 2017-03-09
    OF - Director → CIF 0
  • 23
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (22 offsprings)
    Officer
    2005-09-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 25
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2017-03-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 26
    Cockburn, Sarah Christine
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Blease, Elizabeth
    Individual (388 offsprings)
    Officer
    2017-03-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Nominee Director → CIF 0
  • 30
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (86 parents, 251 offsprings)
    Officer
    2015-01-19 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 31
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1, New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, England
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2015-05-12 ~ 2017-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITAIR GENERAL PARTNER LIMITED

Period: 2005-09-07 ~ now
Company number: 05556911
Registered name
UNITAIR GENERAL PARTNER LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • UNITAIR GENERAL PARTNER LIMITED
    Info
    Registered number 05556911
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.