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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 12
  • 1
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (43 offsprings)
    Officer
    2020-08-21 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Burke, Carol
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mourgue, Anthony John
    Director born in March 1949
    Individual (78 offsprings)
    Officer
    2015-06-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (66 offsprings)
    Officer
    2015-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Leigh, Darren Peter
    Chief Finance Officer born in May 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Macaulay, James Edward
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Weldon, Christopher James
    Born in March 1978
    Individual (48 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Chitty, Jonathan
    Accountant born in July 1976
    Individual (51 offsprings)
    Officer
    2015-06-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-03 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 12
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UGC(2015) LIMITED

Period: 2015-12-22 ~ now
Company number: 09620110 01994997... (more)
Registered names
UGC(2015) LIMITED - now 01994997... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    UNIPART MANUFACTURING LIMITED
    - now 03496115 11254575... (more)
    UNIPART POWERTRAIN APPLICATIONS LIMITED
    - 2024-11-08 03496115
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
    REGISBAY LIMITED - 1998-02-23
    Unipart House, Garsington Road Cowley, Oxford Oxfordshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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