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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 3
  • 1
    Manson, Gavin Maxwell
    Born in March 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Levy, Leon
    Investment Banker born in September 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Peppiatt, Brian Kenneth
    Investment Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 4
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Barker, Katharine Mary, Dame
    Economist born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Lis, David George
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Absalom, Gerard
    Cs
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 9
    Bain, George Sayers, Professor Sir
    Academic born in March 1939
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 10
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-19
    OF - Director → CIF 0
  • 11
    Walton, Michael Edward D'arcy
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-12 ~ 2012-05-28
    OF - Director → CIF 0
  • 12
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 13
    Watson, Ian Andrew
    Chief Executive born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 14
    Holland Mumford, Hugh Anthony Lewis
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Lewis, Robert John
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 17
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Williams, John Peter
    Chief Executive born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 19
    Cullinan, Geoffrey
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2015-11-23
    OF - Director → CIF 0
  • 20
    Saunders, Ruth Judi Frances
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 21
    Brindle, Ian
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 22
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Robert, Stephen
    Chairman born in June 1940
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Goodson, Paul Andrew
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Welker, Stephen Louis
    Investment Management born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Rock, Kate Harriet Alexandra, Baroness
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 27
    Barnes, Francesca
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 28
    Black, Colin Hyndmarsh
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 29
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2019-07-17
    OF - Director → CIF 0
  • 30
    Williamson, Robert Brian, Sir
    Banker born in March 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 31
    Bowe, Colette, Dr
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 32
    King Of Bridgwater, Lord
    Non-Executive Director born in June 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-02-06
    OF - Director → CIF 0
  • 33
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 34
    Webber, Lucinda Ann Craighill Horler
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 35
    Wilding, Linda
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 36
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-06-24
    OF - Secretary → CIF 0
  • 37
    Lampard, Daniel Malachy
    Chief Financial Officer born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 38
    Vinton, Alfred Merton
    Executive Management born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 39
    Thompson, Suzanne Frances Allison
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Gold, Josyane Rose
    Lawyer born in November 1956
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 41
    Miller, Alastair
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 42
    Wates, Christopher Stephen, Sir
    Chief Executive Of Building Company born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Yates, Roger Philip
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2015-11-05
    OF - Director → CIF 0
  • 44
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2009-06-24 ~ 2022-05-16
    PE - Secretary → CIF 0
  • 45
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2022-05-16 ~ 2023-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UNBOUND GROUP PLC

Previous names
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • UNBOUND GROUP PLC
    Info
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2022-01-21
    Registered number 00303062
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PUBLIC LIMITED COMPANY incorporated on 1935-07-15 (90 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • UNBOUND GROUP PLC
    S
    Registered number 00303062
    icon of address17, Old Park Lane, London, England, W1K 1QT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • UNBOUND GROUP PLC
    S
    Registered number 00303062
    icon of address17, Old Park Lane, London, United Kingdom, W1K 1QT
    Public Company in Companies House (Uk), England
    CIF 2
    Public Company in Companies House (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressUnit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    icon of address17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
  • 8
    BROWNLEAD LIMITED - 1981-12-31
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 13
    OREO TOPCO LIMITED - 2015-01-19
    icon of addressGrant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    UNBOUND GROUP LIMITED - 2022-01-21
    icon of address21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of addressUnit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,244 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    HAMSARD 2833 LIMITED - 2005-10-11
    icon of address7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-04-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-12 ~ 2021-10-05
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    HOSTMORE LTD - 2021-10-13
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-04-15
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    SCALEMASTER LIMITED - 1990-02-01
    icon of addressUnit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-04-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HAILCLOSE LIMITED - 2011-04-20
    icon of address7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-04-15
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    YALEHOLD LIMITED - 2005-08-25
    icon of address7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-04-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-04-15
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.