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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
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Macaulay, James Edward
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2018-03-14 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 4
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2020-08-21 ~ 2021-08-13
    OF - Director → CIF 0
  • 7
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Richard Alexander
    Lawyer born in February 1960
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2018-03-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Burke, Carol
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2018-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    UNIPART GROUP HOLDINGS LIMITED
    11238375
    Unipart House, Garsington Road, Cowley, Oxford, Oxon, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-03-14 ~ 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

UNIPART MANUFACTURING JV HOLDINGS LIMITED

Company number: 11254575
This page is about company number 11254575, under which the name UNIPART MANUFACTURING JV HOLDINGS LIMITED was registered since 2024-11-07.
Registered names
UNIPART MANUFACTURING JV HOLDINGS LIMITED - now
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 (8 years). 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 1
  • 1
    KAUTEX UNIPART LIMITED
    - now 03202866
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (38 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.