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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 13
  • 1
    Brinton, Michael Ashley Cecil
    Company Director born in October 1941
    Individual (12 offsprings)
    Officer
    2010-11-12 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Brice, Benjamin Joe Lester
    Solicitor born in January 1975
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Pedder, Roger Anthony
    Entrepreneur born in February 1941
    Individual (49 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Fleet, Richard James
    Individual (7 offsprings)
    Officer
    2010-12-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 5
    Cracknell, Christopher David
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Swire, Barnaby Nicholas
    Company Director born in January 1964
    Individual (34 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (45 offsprings)
    Officer
    2010-10-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Gibbs, Dominic
    Company Director born in August 1966
    Individual (28 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Owen, Alfred David
    Company Director born in September 1936
    Individual (45 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Worley, Edward Michael
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    2010-11-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 11
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (59 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Trevor-jones, Hugh Philip
    Chairman born in February 1958
    Individual (20 offsprings)
    Officer
    2010-11-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 13
    Mcalpine, Malcolm Hugh Dees
    Building Contractor born in July 1917
    Individual (17 offsprings)
    Officer
    2010-11-12 ~ 2011-05-17
    OF - Director → CIF 0
parent relation
Company in focus

THE UNQUOTED COMPANIES' GROUP

Period: 2010-11-11 ~ 2014-05-06
Company number: 07416901
Registered names
THE UNQUOTED COMPANIES' GROUP - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • THE UNQUOTED COMPANIES' GROUP
    Info
    THE UNQUOTED COMPANIES GROUP - 2010-11-11
    Registered number 07416901
    59 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.