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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
Active 3
  • 1
    Rodger, Matthew Charles
    Born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Gordon
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address90 High Holborn, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Turner, James William David
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Johnston, Clare Elizabeth
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Butcher, Jed
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Johnston, Peter Norman Wood
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2014-07-02
    OF - Director → CIF 0
    Johnston, Peter Norman Wood
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 5
    Cheesewright, James
    Chief Financial Officer born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Swerling, Robert Harry
    Executive born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2018-07-03
    OF - Director → CIF 0
  • 7
    Johnston, Irene Elizabeth
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2014-07-02
    OF - Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-09-20 ~ 2007-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQUE PROFILE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIQUE PROFILE LIMITED
    Info
    Registered number 06376729
    icon of addressMillbank Tower 12th Floor, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • UNIQUE PROFILE LIMITED
    S
    Registered number 6376729
    icon of addressMillbank Tower, 18th Floor, 21-24 Millbank, London, England, SW1P 4QP
    Limited Private Company in England And Wales, United Kingdom
    CIF 1
  • UNIQUE PROFILE LIMITED
    S
    Registered number 06376729
    icon of addressMillbank Tower, Millbank, London, England, SW1P 4QP
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMillbank Tower 12th Floor, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressMillbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.