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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 6
  • 1
    Smith, Michelle Lorraine
    Manager Royal Mail born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Paula
    Warehouse Co-Ordinator born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Cassidy, Edward
    Asl Pcv Driver born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Thomas Joseph
    Driver/Warehouseman born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Sharon
    Trade Union General Secretary born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
    Ms Sharon Graham
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    BWB (NO.1) LIMITED - 2003-04-22
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mcgovern, John
    Voluntary Sector Worker born in January 1957
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Taylor, Jayne
    Housing Officer born in June 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Kendall, James Michael
    Chairman born in October 1950
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Monckton, Ivan Charles
    Countryside Contract Services born in September 1953
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 5
    Simpson, Peter James
    Hr Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Philip Duncan John
    Solicitor born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Mccluskey, Len
    Trade Union General Secretary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2021-09-27
    OF - Director → CIF 0
    Mccluskey, Leonard
    Trade Union Official born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Mitchell, James Alfred
    Pcv Driving Instructor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    Jones, Zimeon Inigo
    Cabin Crew born in October 1975
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2023-06-08
    OF - Director → CIF 0
  • 10
    Simpson, Derek
    Union General Secretary born in December 1944
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Stuart, Patricia Evelyn
    Resource/Research Worker born in August 1952
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Lyon, Hugh Mark
    Union Convenor born in December 1963
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 13
    Woodley, Anthony Jonathan
    Joint General Secretary born in January 1948
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2010-01-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Wood, Mark Andrew
    Trade Union Convenor born in December 1961
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 15
    Sorice, Monica
    Health And Safety Representative born in June 1965
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2023-06-08
    OF - Director → CIF 0
  • 16
    Holmes, Brian
    Fish Porter born in September 1947
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 17
    icon of address2/6, Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2010-01-18
    PE - Director → CIF 0
parent relation
Company in focus

UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED

Previous names
UNITE THE UNION TRUSTEE COMPANY LIMITED - 2009-12-02
UNION TRUSTEE COMPANY LIMITED - 2010-02-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
    Info
    UNITE THE UNION TRUSTEE COMPANY LIMITED - 2009-12-02
    UNION TRUSTEE COMPANY LIMITED - 2009-12-02
    Registered number 06477198
    icon of address10 Queen Street Place, London EC4R 1BE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-01-18 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
    S
    Registered number 06477198
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Queen Street Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressC/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.