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 4
  • 1
    Leigh, Darren Peter
    Cfo born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Bryan Samuel
    Chairman born in November 1946
    Individual (2 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 3
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-04-24 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Burns, Frank William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2022-07-20
    OF - director → CIF 0
  • 2
    Neill, John Mitchell
    Chief Executive Officer born in July 1947
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2024-08-31
    OF - director → CIF 0
  • 3
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    2014-04-24 ~ 2021-07-30
    OF - director → CIF 0
  • 4
    Truesdale, Ian William David
    Managing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2020-04-30
    OF - director → CIF 0
parent relation
Company in focus

UGC GP SCOTLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UGC GP SCOTLAND LIMITED
    Info
    Registered number SC475983
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2014-04-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • UGC GP SCOTLAND LIMITED
    S
    Registered number SC475983
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    PRIVATE COMPANY LIMITED BY SHARES in SCOTLAND
    CIF 1
  • UGC GP SCOTLAND LIMITED
    S
    Registered number Sc475983
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies Companies House, Scotland
    CIF 2
  • UGC GP SCOTLAND LIMITED
    S
    Registered number Sc475983
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Corporate (9 parents, 19 offsprings)
    Officer
    2016-09-15 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.