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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 6
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 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 8
  • 1
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Neill, John Mitchell
    Chief Executive Officer born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Burns, Frank William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 6
    Macaulay, James Edward
    Finance Director born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Leung, Alex Raymond
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 8
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, Oxfordshire
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2018-12-07 ~ 2022-02-07
    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 CONSTRUCTION TECHNOLOGIES LIMITED

Previous name
UNIPART ADVANCED LOGISTICS LIMITED - 2022-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
    Info
    UNIPART ADVANCED LOGISTICS LIMITED - 2022-03-23
    Registered number 11717720
    icon of addressUnipart House Garsington Road, Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.