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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
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pedder, Roger Anthony
    Entrepreneur born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gibbs, Dominic
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Owen, Alfred David
    Company Director born in September 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cracknell, Christopher David
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    Swire, Barnaby Nicholas
    Company Director born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Brice, Benjamin Joe Lester
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Worley, Edward Michael
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 3
    Brinton, Michael Ashley Cecil
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Fleet, Richard James
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 5
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Trevor-jones, Hugh Philip
    Chairman born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Mcalpine, Malcolm Hugh Dees
    Building Contractor born in July 1917
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2011-05-17
    OF - Director → CIF 0
parent relation
Company in focus

THE UNQUOTED COMPANIES' GROUP

Previous name
THE UNQUOTED COMPANIES GROUP - 2010-11-11
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • THE UNQUOTED COMPANIES' GROUP
    Info
    THE UNQUOTED COMPANIES GROUP - 2010-11-11
    Registered number 07416901
    icon of address59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-10-22 and dissolved on 2014-05-06 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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