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 6
  • 1
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Carol
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Macaulay, James Edward
    Finance Director born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Unipart House, Garsington Road, Cowley, Oxford, Oxon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-14 ~ 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 6
  • 1
    Collins, Richard Alexander
    Lawyer born in February 1960
    Individual
    Officer
    2018-03-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2018-03-14 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 3
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    2018-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    2020-08-21 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

UNIPART MANUFACTURING JV HOLDINGS LIMITED

Previous name
UNIPART MANUFACTURING LIMITED - 2024-11-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNIPART MANUFACTURING JV HOLDINGS LIMITED
    Info
    UNIPART MANUFACTURING LIMITED - 2024-11-07
    Registered number 11254575
    Unipart House Garsington Road, Cowley, Oxford OX4 2PG
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • UNIPART MANUFACTURING JV HOLDINGS LIMITED
    S
    Registered number 11254575
    Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (9 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.