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 5
  • 1
    Burke, Carol
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    2016-08-22 ~ now
    OF - director → CIF 0
  • 3
    Macaulay, James Edward
    Finance Director born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
  • 5
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-03 ~ 2021-07-31
    OF - secretary → CIF 0
  • 3
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    2015-06-03 ~ 2016-07-01
    OF - director → CIF 0
  • 4
    Mourgue, Anthony John
    Director born in March 1949
    Individual (30 offsprings)
    Officer
    2015-06-03 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - secretary → CIF 0
  • 6
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    2020-08-21 ~ 2021-08-13
    OF - director → CIF 0
  • 7
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2020-04-30
    OF - director → CIF 0
parent relation
Company in focus

UGC(2015) LIMITED

Previous name
UCG(2015) LIMITED - 2015-12-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UGC(2015) LIMITED
    Info
    UCG(2015) LIMITED - 2015-12-22
    Registered number 09620110
    Unipart House, Garsington Road, Oxford OX4 2PG
    Private Limited Company incorporated on 2015-06-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • UGC(2015) LIMITED
    S
    Registered number 09620110
    Unipart House, Garsington Road, Oxford, England, OX4 2PG
    Limited Company By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
    REGISBAY LIMITED - 1998-02-23
    Unipart House, Garsington Road Cowley, Oxford Oxfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.