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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Tanya

child relation
Offspring entities and appointments 48
  • 1
    COMMS DESIGN LIMITED
    05057797
    Unipart House, Cowley, Oxford, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 38 - Secretary → ME
  • 2
    DORMAN TRAFFIC PRODUCTS LIMITED
    - now 00169770
    DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 32 - Secretary → ME
  • 3
    DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED
    02591486
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 28 - Secretary → ME
  • 4
    EW (HOLDINGS) LIMITED
    - now 01829526
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-09-01
    Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 3 - Secretary → ME
  • 5
    H.BURDEN PENSION TRUSTEES LIMITED
    - now 05305121
    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
    Active Corporate (14 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 20 - Secretary → ME
  • 6
    HCSU10 LIMITED
    - now 04256281 03273631... (more)
    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 (15 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    HCSU13 LIMITED
    - now 00968558 03273631... (more)
    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 (19 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    HYPERBAT LIMITED
    11375917
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 30 - Secretary → ME
  • 9
    INSTRUMENTEL LIMITED
    04325633
    Unipart House, Cowley, Oxford, England
    Active Corporate (26 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 13 - Secretary → ME
  • 10
    KAUTEX UNIPART LIMITED
    - now 03202866
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (38 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 12 - Secretary → ME
  • 11
    KEY FASTENERS LIMITED
    05192005
    Unipart House, Cowley, Oxford, England
    Active Corporate (15 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 25 - Secretary → ME
  • 12
    LGUA17 LIMITED
    - now 00631916 07237778... (more)
    UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
    H. BURDEN LIMITED - 2007-08-02
    Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
    Active Corporate (25 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 31 - Secretary → ME
  • 13
    METLASE LIMITED
    - now 09462667
    META-LASE LIMITED - 2015-07-16
    FERROGAMI LIMITED - 2015-06-19
    RAS7677 LIMITED - 2015-03-02
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (22 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 15 - Secretary → ME
  • 14
    PARK SIGNALLING LIMITED
    03895736
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (21 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 41 - Secretary → ME
  • 15
    PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
    FORAY 1071 LIMITED - 1998-03-09
    Unipart House, Cowley, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    RAILPART (UK) LIMITED
    - now 03294017 03038418
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (22 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 11 - Secretary → ME
  • 17
    SAMUEL JAMES ENGINEERING LIMITED
    02869043
    Unipart House, Cowley, Oxford, England
    Active Corporate (14 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 2 - Secretary → ME
  • 18
    SECURA - CAM (U. K.) LTD
    - now 01865682 05729676
    MOTOR PARTS LIMITED - 2013-10-25
    LEGIBUS 519 LIMITED - 1985-04-02
    Unipart House, Cowley, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 19
    SERCK LIMITED
    00157062
    Unipart House, Cowley, Oxford
    Active Corporate (23 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 34 - Secretary → ME
  • 20
    SERCK SERVICES UK LIMITED
    - now 11711304
    UHS (2018) LIMITED - 2020-11-26
    UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 45 - Secretary → ME
  • 21
    TRUCK & TRAILER COMPONENTS LIMITED
    - now 01865675
    LEGIBUS 512 LIMITED - 1985-04-03
    Unipart House, Cowley, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    TRUCKPARTS LIMITED
    - now 03504840
    FORAY 1076 LIMITED - 1998-04-17
    Unipart House, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    UGC JV PENSION TRUSTEES LIMITED
    - now 03321736
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1997-04-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 1 - Secretary → ME
  • 24
    UGC PENSION TRUSTEES LIMITED
    - now 02127408
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2024-03-01
    IIF 8 - Secretary → ME
  • 25
    UGC PROPERTIES LIMITED
    - now 04842174
    EVER 2156 LIMITED - 2003-09-09
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (13 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 10 - Secretary → ME
  • 26
    UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    - now 01883550
    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
    Active Corporate (21 parents)
    Officer
    2022-06-30 ~ 2024-03-01
    IIF 6 - Secretary → ME
  • 27
    UGC(2015) LIMITED
    - now 09620110 01994997... (more)
    UCG(2015) LIMITED - 2015-12-22
    Unipart House, Garsington Road, Oxford
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 17 - Secretary → ME
  • 28
    UNIPART ACCELERATED LOGISTICS LIMITED
    07983082
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 22 - Secretary → ME
  • 29
    UNIPART ADVANCED MANUFACTURING LIMITED
    11370712 11254575... (more)
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 44 - Secretary → ME
  • 30
    UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
    - now 11717720
    UNIPART ADVANCED LOGISTICS LIMITED
    - 2022-03-23 11717720
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 18 - Secretary → ME
  • 31
    UNIPART EXPORTS LIMITED
    01596714
    Unipart House, Cowley, Oxford
    Active Corporate (17 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 35 - Secretary → ME
  • 32
    UNIPART FLEET SERVICES LIMITED
    - now 01938709
    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
    Active Corporate (13 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 7 - Secretary → ME
  • 33
    UNIPART GROUP HOLDINGS LIMITED
    11238375
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 37 - Secretary → ME
  • 34
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (64 parents, 17 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 29 - Secretary → ME
  • 35
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 19 - Secretary → ME
  • 36
    UNIPART INTERNATIONAL HOLDINGS LIMITED
    - now 00592360
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 5 - Secretary → ME
  • 37
    UNIPART LOGISTICS LIMITED
    - now 04330119 04330098
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 39 - Secretary → ME
  • 38
    UNIPART MANUFACTURING JV HOLDINGS LIMITED - now
    UNIPART MANUFACTURING LIMITED
    - 2024-11-07 11254575 03496115... (more)
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 40 - Secretary → ME
  • 39
    UNIPART MANUFACTURING LIMITED - now
    UNIPART POWERTRAIN APPLICATIONS LIMITED
    - 2024-11-08 03496115
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
    REGISBAY LIMITED - 1998-02-23
    Unipart House, Garsington Road Cowley, Oxford Oxfordshire
    Active Corporate (33 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 23 - Secretary → ME
  • 40
    UNIPART NORTH AMERICA LIMITED
    - now 03588027
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (19 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 36 - Secretary → ME
  • 41
    UNIPART PA TRUSTEES LIMITED
    - now 02071483
    LEGIBUS 802 LIMITED - 1987-02-05
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (13 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 21 - Secretary → ME
  • 42
    UNIPART RAIL HOLDINGS LIMITED
    - now 03231000
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 24 - Secretary → ME
  • 43
    UNIPART RAIL LIMITED
    - now 03038418 02140127... (more)
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 47 - Secretary → ME
  • 44
    UNIPART RAIL LOGISTICS LIMITED
    - now 04330098 04330119... (more)
    BUSHBRIGHT LIMITED - 2002-01-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 14 - Secretary → ME
  • 45
    UNIPART ROBOTICS LIMITED
    14618678
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (7 parents)
    Officer
    2023-01-26 ~ 2024-03-01
    IIF 48 - Secretary → ME
  • 46
    UNIPART SECURITY SOLUTIONS LIMITED
    - now 02033040
    WPI LIMITED - 2008-11-25
    LEGIBUS 749 LIMITED - 1986-12-30
    Unipart House, Cowley, Oxford
    Active Corporate (16 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 16 - Secretary → ME
  • 47
    UNIPART SERVICE COMPANY LIMITED - now
    HCSU16 LIMITED
    - 2025-07-11 00084780 03273631... (more)
    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
    Active Corporate (17 parents)
    Officer
    2021-09-06 ~ 2024-03-01
    IIF 33 - Secretary → ME
  • 48
    WESTCODE (U.K.) LIMITED
    03390528
    Westinghouse Way Westinghouse Way, Bowerhill, Melksham, England
    Dissolved Corporate (22 parents)
    Officer
    2021-09-06 ~ 2023-03-01
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.