The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Russell, Tanya

child relation
Offspring entities and appointments
Active 6
  • 1
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    115CR (108) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved corporate (4 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    BROWN BROTHERS LIMITED - 2013-05-10
    DANA LIMITED - 1997-03-18
    BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved corporate (4 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
    FORAY 1071 LIMITED - 1998-03-09
    Unipart House, Cowley, Oxford
    Dissolved corporate (5 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    MOTOR PARTS LIMITED - 2013-10-25
    LEGIBUS 519 LIMITED - 1985-04-02
    Unipart House, Cowley, Oxford
    Dissolved corporate (5 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    LEGIBUS 512 LIMITED - 1985-04-03
    Unipart House, Cowley, Oxford
    Dissolved corporate (5 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    FORAY 1076 LIMITED - 1998-04-17
    Unipart House, Cowley, Oxford
    Dissolved corporate (5 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 27 - secretary → ME
Ceased 42
  • 1
    Unipart House, Cowley, Oxford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,590,905 GBP2020-03-31
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 38 - secretary → ME
  • 2
    DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 32 - secretary → ME
  • 3
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (5 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 28 - secretary → ME
  • 4
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-09-01
    Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 3 - secretary → ME
  • 5
    UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED - 2015-12-22
    UNIPART TELECOMMUNICATIONS LIMITED - 2008-03-18
    EVER 2536 LIMITED - 2005-01-11
    Unipart House, Cowley, Oxford
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 20 - secretary → ME
  • 6
    UNIPART SERVICE COMPANY LIMITED - 2018-12-17
    HCSU16 LIMITED - 2018-09-28
    PARTCO AUTOPARTS LIMITED - 2013-05-10
    PARTCO LIMITED - 1995-10-01
    AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
    GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
    GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
    Chiltern House Garsington Road, Cowley, Oxford
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 33 - secretary → ME
  • 7
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Corporate (9 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 30 - secretary → ME
  • 8
    Unipart House, Cowley, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    -433,808 GBP2016-12-31
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 13 - secretary → ME
  • 9
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Corporate (9 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 12 - secretary → ME
  • 10
    Unipart House, Cowley, Oxford, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,512,734 GBP2016-07-31
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 25 - secretary → ME
  • 11
    UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
    H. BURDEN LIMITED - 2007-08-02
    Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 31 - secretary → ME
  • 12
    META-LASE LIMITED - 2015-07-16
    FERROGAMI LIMITED - 2015-06-19
    RAS7677 LIMITED - 2015-03-02
    Unipart House Garsington Road, Cowley, Oxford, England
    Corporate (6 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 15 - secretary → ME
  • 13
    Unipart House Garsington Road, Cowley, Oxford, England
    Corporate (5 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 41 - secretary → ME
  • 14
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 11 - secretary → ME
  • 15
    Unipart House, Cowley, Oxford, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,533,060 GBP2015-12-31
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 2 - secretary → ME
  • 16
    Unipart House, Cowley, Oxford
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 34 - secretary → ME
  • 17
    UHS (2018) LIMITED - 2020-11-26
    UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 45 - secretary → ME
  • 18
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1997-04-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (5 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 1 - secretary → ME
  • 19
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2024-03-01
    IIF 8 - secretary → ME
  • 20
    EVER 2156 LIMITED - 2003-09-09
    Unipart House, Garsington Road, Cowley, Oxford
    Corporate (5 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 10 - secretary → ME
  • 21
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    LEGIBUS 522 LIMITED - 1985-02-21
    Unipart House, Cowley, Oxford
    Corporate (5 parents)
    Officer
    2022-06-30 ~ 2024-03-01
    IIF 6 - secretary → ME
  • 22
    UCG(2015) LIMITED - 2015-12-22
    Unipart House, Garsington Road, Oxford
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 17 - secretary → ME
  • 23
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 22 - secretary → ME
  • 24
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 44 - secretary → ME
  • 25
    UNIPART ADVANCED LOGISTICS LIMITED - 2022-03-23
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 18 - secretary → ME
  • 26
    Unipart House, Cowley, Oxford
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 35 - secretary → ME
  • 27
    UGC LEASING LIMITED - 1995-09-18
    GARTON ENGINE COMPONENTS LIMITED - 1995-07-20
    JTS ENGINE COMPONENTS LIMITED - 1994-08-12
    LEGIBUS 1027 LIMITED - 1993-07-01
    UNIPART RETAIL LIMITED - 1988-01-22
    SWIFT 1941 LIMITED - 1987-11-16
    UGC LIMITED - 1986-12-18
    SWIFT 377 LIMITED - 1986-12-04
    Unipart House, Cowley, Oxford
    Corporate (5 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 7 - secretary → ME
  • 28
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 37 - secretary → ME
  • 29
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford
    Corporate (5 parents, 14 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 29 - secretary → ME
  • 30
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Corporate (9 parents, 19 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 19 - secretary → ME
  • 31
    UGC EUROPE LIMITED - 2006-11-16
    PARTCO INTERNATIONAL LIMITED - 2000-09-29
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
    SERCK INDUSTRIES LIMITED - 1984-04-04
    Unipart House, Cowley, Oxford
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 5 - secretary → ME
  • 32
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 39 - secretary → ME
  • 33
    UNIPART MANUFACTURING LIMITED - 2024-11-07
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 40 - secretary → ME
  • 34
    UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
    REGISBAY LIMITED - 1998-02-23
    Unipart House, Garsington Road Cowley, Oxford Oxfordshire
    Corporate (5 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 23 - secretary → ME
  • 35
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 36 - secretary → ME
  • 36
    LEGIBUS 802 LIMITED - 1987-02-05
    Unipart House, Garsington Road, Cowley, Oxford
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 21 - secretary → ME
  • 37
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford
    Corporate (8 parents, 9 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 24 - secretary → ME
  • 38
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 47 - secretary → ME
  • 39
    BUSHBRIGHT LIMITED - 2002-01-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 14 - secretary → ME
  • 40
    Unipart House Garsington Road, Cowley, Oxford, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ 2024-03-01
    IIF 48 - secretary → ME
  • 41
    WPI LIMITED - 2008-11-25
    LEGIBUS 749 LIMITED - 1986-12-30
    Unipart House, Cowley, Oxford
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 16 - secretary → ME
  • 42
    Westinghouse Way Westinghouse Way, Bowerhill, Melksham, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-06 ~ 2023-03-01
    IIF 43 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.