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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 23
  • 1
    Lyon, Hugh Mark
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Woodley, Anthony Jonathan
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    2010-01-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Mcgovern, John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2020-05-06
    OF - Director → CIF 0
  • 4
    Murphy, Thomas Joseph
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Mccluskey, Len
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ 2021-09-27
    OF - Director → CIF 0
    Mccluskey, Leonard
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Philip Duncan John
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2008-01-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Wood, Mark Andrew
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    Brennan, Paula
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Derek
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2010-01-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Holmes, Brian
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 11
    Cassidy, Edward
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ 2026-03-09
    OF - Director → CIF 0
  • 12
    Jones, Zimeon Inigo
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2023-06-08
    OF - Director → CIF 0
  • 13
    Mitchell, James Alfred
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 14
    Taylor, Jayne
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2023-06-08
    OF - Director → CIF 0
  • 15
    Smith, Michelle Lorraine
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Graham, Sharon
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Ms Sharon Graham
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Kendall, James Michael
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Monckton, Ivan Charles
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 19
    Stuart, Patricia Evelyn
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    Sorice, Monica
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ 2023-06-08
    OF - Director → CIF 0
  • 21
    Simpson, Peter James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
    2010-01-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 22
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    10, Queen Street Place, London, United Kingdom
    Active Corporate (15 parents, 153 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
  • 23
    2/6, Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2008-01-18 ~ 2010-01-18
    OF - Director → CIF 0
parent relation
Company in focus

UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED

Period: 2010-02-04 ~ now
Company number: 06477198 00969191
Registered names
UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED - now 00969191
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
    Info
    UNION TRUSTEE COMPANY LIMITED - 2010-02-04
    UNITE THE UNION TRUSTEE COMPANY LIMITED - 2010-02-04
    Registered number 06477198
    Unite House, 128 Theobald’s Road, London WC1X 8TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-18 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
    S
    Registered number 06477198
    10, 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 2
  • 1
    BLACKHORSE HCC LIMITED
    10313117
    Unite House 1, 28 Theobald’s Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MSF NOMINEE COMPANY LIMITED
    02435004
    Unite House, 128 Theobalds Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.