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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 21
  • 1
    Farrar, Peter Thorburn Kenyon
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2012-08-03
    OF - Director → CIF 0
  • 2
    Renaud, Dennis William
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Anthony, Thomas Owen, Mr.
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 4
    Lange, Gerry, Mr.
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 5
    SchÜtze, Jörgen Heinz, Mr.
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Kenny, Michael G, Mr.
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Rockson, Alexander De-ben, Mr.
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Donovan, Thomas, Mr.
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Dean, Colin
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2012-08-03
    OF - Director → CIF 0
  • 10
    Bamkin, Nicholas Carl
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2012-08-03
    OF - Director → CIF 0
    Bamkin, Nicholas Carl
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 11
    May, Richard Stephen Francis
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2009-09-15
    OF - Director → CIF 0
  • 12
    Schiller, Ingo
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcdaniel, G.shannon
    Chief Finance Office born in September 1966
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Mcpherson, Jamie Neil
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Pilgrim, David
    Born in March 1943
    Individual (18 offsprings)
    Officer
    2007-06-13 ~ 2012-08-03
    OF - Director → CIF 0
  • 16
    Peach, Andrew Gerard
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Terry, Simon Paul
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2007-06-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Remmers, Ann Arend
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    BERITH (NOMINEES) LIMITED
    02958159
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 133 offsprings)
    Officer
    2007-05-17 ~ 2007-06-13
    OF - Director → CIF 0
  • 20
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 178 offsprings)
    Officer
    2007-05-17 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 21
    PANDUIT UNITE LLP
    - now OC377285
    UNITE SYSTEMS LLP - 2012-11-29
    Willow House, Gwehelog, Usk, Gwent, Wales
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITE TECHNOLOGIES LIMITED

Period: 2007-05-17 ~ now
Company number: 06251085
Registered name
UNITE TECHNOLOGIES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • UNITE TECHNOLOGIES LIMITED
    Info
    Registered number 06251085
    1 Oliver's Yard 1 Oliver's Yard, 55 - 71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.