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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 8
  • 1
    Masters, Gary Lee
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Jasbir
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Eisele, Martin
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Cockram, Paul Stuart
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressCompton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of addressKd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,099,128 GBP2024-09-30
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Furnell, Adrian
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 2
    Davys, Vian Robert
    Director Hse born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Harris, Adrian Geoffrey
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Goy, Catherine June
    Technical Consultant born in August 1970
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Simmons, Howard Leslie
    Process Safety Engineer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Bryson, David
    Coo Asset Operations born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-01-29
    OF - Director → CIF 0
  • 8
    Osborne, Christopher Mark
    Pensions Manager born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Price, John Steven
    Retired born in May 1957
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Spieler, Michael
    Senior Vice President Treasury born in December 1975
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 11
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of address1, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-02-14 ~ 2025-08-31
    PE - Director → CIF 0
parent relation
Company in focus

UNIPER UK TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • UNIPER UK TRUSTEES LIMITED
    Info
    Registered number 09720235
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-08-06 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.