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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
    Macaulay, James Edward
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Carol
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2018-05-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2018-05-18 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2018-05-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2020-08-21 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 9
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Collins, Richard Alexander
    Lawyer born in February 1960
    Individual (9 offsprings)
    Officer
    2018-05-18 ~ 2020-08-24
    OF - Director → CIF 0
  • 11
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 12
    UNIPART GROUP HOLDINGS LIMITED
    11238375
    Unipart House, Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIPART ADVANCED MANUFACTURING LIMITED

Period: 2018-05-18 ~ now
Company number: 11370712 11254575... (more)
Registered name
UNIPART ADVANCED MANUFACTURING LIMITED - now 11254575... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNIPART ADVANCED MANUFACTURING LIMITED
    Info
    Registered number 11370712
    Unipart House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • UNIPART ADVANCED MANUFACTURING LIMITED
    S
    Registered number 11370712
    Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYPERBAT LIMITED
    11375917
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2018-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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