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
    Quigley, Thomas Anthony
    Chairman born in July 1953
    Individual (8 offsprings)
    Officer
    2015-05-22 ~ now
    OF - director → CIF 0
    Mr Thomas Anthony Quigley
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Quigley, Helen Walker
    Linguist born in September 1952
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ now
    OF - director → CIF 0
  • 3
    Lawrence, Kevin
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Pickwell, Oriana
    Finance Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2023-10-29
    OF - director → CIF 0
    Pickwell, Oriana
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2023-10-29
    OF - secretary → CIF 0
  • 2
    Park, John Andrew Richard
    Individual
    Officer
    2018-10-12 ~ 2021-03-30
    OF - secretary → CIF 0
  • 3
    Becker, Hans-georg
    Ceo born in January 1968
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2016-07-25
    OF - director → CIF 0
  • 4
    Hope, Leigh Hamilton
    Company Director born in March 1973
    Individual
    Officer
    2016-09-01 ~ 2021-10-31
    OF - director → CIF 0
  • 5
    Boxer, Neil Robert
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    2021-11-03 ~ 2024-07-03
    OF - director → CIF 0
  • 6
    Guiver, Joanne Ellen
    Individual
    Officer
    2017-09-22 ~ 2018-10-12
    OF - secretary → CIF 0
  • 7
    Quigley, Helen
    Individual
    Officer
    2015-06-01 ~ 2017-09-22
    OF - secretary → CIF 0
  • 8
    Hindle, Zoe
    Director born in December 1975
    Individual
    Officer
    2018-10-01 ~ 2023-12-11
    OF - director → CIF 0
  • 9
    AIRSYS CORPORATE TRUSTEE LIMITED
    35, City Industrial Park, Southern Road, Southampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

UNICOM (2015) LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • UNICOM (2015) LIMITED
    Info
    Registered number 09518437
    Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey SO51 9DH
    Private Limited Company incorporated on 2015-03-31 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • UNICOM (2015) LTD
    S
    Registered number missing
    35 City Industrial Park, City Industrial Park, Southern Road, Southampton, England, SO15 1HG
    Limited Company
    CIF 1
  • UNICOM (2015) LTD
    S
    Registered number 09518437
    35, City Industrial Park, Southern Road, Southampton, England, SO15 1HG
    Private Limited Company in Uk, England
    CIF 2
  • UNICOM LIMITED
    S
    Registered number 09518437
    Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, England, SO51 9DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AIRSYS COMMUNICATIONS GROUP LIMITED - 2006-01-23
    AIRSYS COMMUNICATIONS GROUP PLC - 2003-12-22
    Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SYNCH.IO LIMITED - 2025-02-11
    Unit 1 The Westgate Centre Premier Way, Luzborough Lane, Romsey, England
    Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.