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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

Leigh, Darren Peter

    Related profiles found in government register
  • Leigh, Darren Peter
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 1 IIF 2

    • Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG

      IIF 3

    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 4

    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 9 IIF 10

    • Unipart House, Cowley, Oxford, OX4 2PG

      IIF 11 IIF 12 IIF 13

    • Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 14 IIF 15

    • Unipart House, Garsington, Cowley, Oxford, OX4 2PG, England

      IIF 16

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

      IIF 17

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom

      IIF 21
  • Leigh, Darren Peter
    British chief finance officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, Garsington Road, Oxford Road, Cowley, Oxford, OX4 2PG, England

      IIF 22 IIF 23 IIF 24

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 25

    • Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG

      IIF 26

    • Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Unipart House, Cowley, Oxford, OX4 2PG

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37

    • Unipart House, Cowley, Oxford, OX4 2PG, England

      IIF 38

    • Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • Unipart House, Garsington Road Cowley, Oxford, OX4 2PG

      IIF 43

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom

      IIF 44

    • Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 45

    • Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom

      IIF 46

    • Unipart House, Garsington Road, Oxford, OX4 2PG

      IIF 47

    • Unipart House, Garsington Road Cowley, Oxford Oxon, OX4 2PG

      IIF 48
  • Leigh, Darren Peter
    British chief financial officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandringham School, The Ridgeway, St. Albans, Hertfordshire, AL4 9NX, England

      IIF 49
  • Leigh, Darren Peter
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 50 IIF 51 IIF 52

    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 53 IIF 54

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 55 IIF 56
  • Leigh, Darren Peter
    British executive vice president group finance born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leigh, Darren Peter
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 68
  • Leigh, Darren Peter
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 69
  • Leigh, Darren Peter
    British finance director born in April 1972

    Registered addresses and corresponding companies

    • 42 Middlebrook Road, Bagthorpe, Underwood, Nottingham, DE16 5HA

      IIF 70 IIF 71
  • Leigh, Darren Peter

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 72 IIF 73
child relation
Offspring entities and appointments 71
  • 1
    ACCOUNTIS EUROPE LTD
    - now 04407628
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 61 - Director → ME
  • 2
    AMBITION EDUCATION TRUST - now
    ALBAN ACADEMIES TRUST - 2024-08-14
    SANDRINGHAM SCHOOL ACADEMY TRUST
    - 2017-07-18 07523557
    Sandringham School, The Ridgeway, St Albans, Hertfordshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2014-10-02 ~ 2017-07-05
    IIF 49 - Director → ME
  • 3
    CAMDEN FLEET SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 02134302... (more)
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2007-04-06 ~ 2007-06-01
    IIF 71 - Director → ME
  • 4
    CARBITZ OTLEY LIMITED
    - now 01865677
    W M B MOTOR FACTORS LIMITED - 1994-08-12
    CARBITZ (OTLEY) LIMITED - 1990-10-01
    LEGIBUS 514 LIMITED - 1985-04-02
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 5
    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
    2020-05-01 ~ 2023-06-30
    IIF 42 - Director → ME
  • 6
    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
    2020-05-01 ~ 2023-06-30
    IIF 26 - Director → ME
  • 7
    FINASTRA EUROPE LIMITED
    - now 01752099
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 64 - Director → ME
  • 8
    FINASTRA GLOBAL LIMITED
    - now 07830889
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 10 - Director → ME
  • 9
    FINASTRA GLOBAL OPERATIONS LIMITED
    - now 02698761
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 62 - Director → ME
  • 10
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 58 - Director → ME
  • 11
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 59 - Director → ME
  • 12
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 65 - Director → ME
  • 13
    FINASTRA SUBCO LIMITED
    FC034400
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2019-06-18 ~ 2019-11-29
    IIF 68 - Director → ME
  • 14
    FINASTRA UK LIMITED
    - now 01841697
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 60 - Director → ME
  • 15
    FLEET SOLUTIONS (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-29
    Dissolved on 2012-12-28
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED
    - 2007-11-13 SC196790
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-04-06 ~ 2007-06-01
    IIF 70 - Director → ME
  • 16
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 50 - Director → ME
  • 17
    FREIGHTLINER RAILPORTS LIMITED
    05928006
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 51 - Director → ME
  • 18
    FUNDTECH FINANCIAL MESSAGING LTD
    - now 02773363
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 66 - Director → ME
  • 19
    FUNDTECH FSC LTD
    - now 04325564
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 9 - Director → ME
  • 20
    GENESEE & WYOMING OMAN LIMITED
    - now 09767255
    GENESEE AND WYOMING OMAN LIMITED
    - 2016-02-16 09767255
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-09-08 ~ 2016-12-09
    IIF 53 - Director → ME
  • 21
    GRESTY ROAD 2005 HOLDINGS LIMITED
    - now 03227242
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 22
    GRESTY ROAD SUPPLIES LIMITED
    - now 03204642 03227242
    NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 23
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2016-12-09
    IIF 54 - Director → ME
  • 24
    HCSU10 LIMITED
    - now 04256281 00084780... (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
    2020-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 25
    HCSU13 LIMITED
    - now 00968558 00099295... (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
    2020-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 26
    HEAVY HAUL ACQUISITIONS LIMITED - now
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 6 - Director → ME
  • 27
    HEAVY HAUL MAINTENANCE LIMITED - now
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 8 - Director → ME
  • 28
    HEAVY HAUL MIDDLE EAST LIMITED - now
    FREIGHTLINER MIDDLE EAST LIMITED
    - 2026-01-23 07982095
    FREIGHTLINER UAE LIMITED
    - 2015-01-20 07982095
    AGHOCO 1088 LIMITED - 2012-03-21
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 5 - Director → ME
  • 29
    HEAVY HAUL RAIL GROUP LIMITED - now
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 7 - Director → ME
  • 30
    HEAVY HAUL RAIL LIMITED - now
    FREIGHTLINER HEAVY HAUL LIMITED
    - 2026-01-23 03831229
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 4 - Director → ME
  • 31
    HYPERBAT LIMITED
    11375917
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-03-15 ~ now
    IIF 19 - Director → ME
  • 32
    KAUTEX UNIPART LIMITED
    - now 03202866
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (38 parents)
    Officer
    2022-03-15 ~ now
    IIF 3 - Director → ME
  • 33
    KEY FASTENERS LIMITED
    05192005
    Unipart House, Cowley, Oxford, England
    Active Corporate (15 parents)
    Officer
    2021-11-12 ~ 2023-06-30
    IIF 38 - Director → ME
  • 34
    LGUA15 LIMITED
    - now 07237778 05729676... (more)
    UNIPART MERCHANDISE LIMITED - 2014-10-17
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (8 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 35
    LGUA18 LIMITED
    - now 05729676 04256283... (more)
    UNIPART SECURITY LIMITED - 2016-01-08
    SECURA - CAM (U. K.) LTD. - 2013-10-09
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (17 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 36
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 52 - Director → ME
  • 37
    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
    2021-05-07 ~ now
    IIF 17 - Director → ME
  • 38
    MISYS AFRICA LIMITED
    - now 03079792
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 67 - Director → ME
  • 39
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 57 - Director → ME
  • 40
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 63 - Director → ME
  • 41
    PARTCO LIMITED
    - now 03504833 00658368... (more)
    PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
    FORAY 1071 LIMITED - 1998-03-09
    Unipart House, Cowley, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 42
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2014-03-03 ~ 2016-12-09
    IIF 56 - Director → ME
    2014-11-03 ~ 2015-10-01
    IIF 72 - Secretary → ME
  • 43
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2016-12-09
    IIF 55 - Director → ME
    2014-11-03 ~ 2015-10-01
    IIF 73 - Secretary → ME
  • 44
    RAILPART (UK) LIMITED
    - now 03294017 03038418
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (22 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 48 - Director → ME
  • 45
    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
    2020-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 46
    SERCK LIMITED
    00157062
    Unipart House, Cowley, Oxford
    Active Corporate (23 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 35 - Director → ME
  • 47
    SERCK SERVICES UK LIMITED
    - now 11711304
    UHS (2018) LIMITED
    - 2020-11-26 11711304
    UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-05-01 ~ 2022-08-19
    IIF 46 - Director → ME
  • 48
    TRUCK & TRAILER COMPONENTS LIMITED
    - now 01865675
    LEGIBUS 512 LIMITED - 1985-04-03
    Unipart House, Cowley, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 49
    TRUCKPARTS LIMITED
    - now 03504840
    FORAY 1076 LIMITED - 1998-04-17
    Unipart House, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 50
    UGC GP SCOTLAND LIMITED
    SC475983
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 16 - Director → ME
  • 51
    UGC PROPERTIES LIMITED
    - now 04842174
    EVER 2156 LIMITED - 2003-09-09
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (13 parents)
    Officer
    2020-05-01 ~ now
    IIF 2 - Director → ME
  • 52
    UGC RAIL INVESTMENTS LIMITED
    - now 02127405
    UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
    LEGIBUS 917 LIMITED - 1987-07-14
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 22 - Director → ME
  • 53
    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
    2020-08-04 ~ 2024-05-16
    IIF 32 - Director → ME
  • 54
    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
    2020-05-01 ~ 2023-06-30
    IIF 47 - Director → ME
  • 55
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    AGHOCO 1177 LIMITED - 2013-08-14
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-03-03 ~ 2016-12-09
    IIF 69 - Director → ME
  • 56
    UNIPART ACCELERATED LOGISTICS LIMITED
    07983082
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 45 - Director → ME
  • 57
    UNIPART ADVANCED MANUFACTURING LIMITED
    11370712 11254575... (more)
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 20 - Director → ME
  • 58
    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 (15 parents)
    Officer
    2020-05-01 ~ now
    IIF 21 - Director → ME
  • 59
    UNIPART EXPORTS LIMITED
    01596714
    Unipart House, Cowley, Oxford
    Active Corporate (17 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 37 - Director → ME
  • 60
    UNIPART GROUP HOLDINGS LIMITED
    11238375
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 44 - Director → ME
  • 61
    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
    2020-05-01 ~ now
    IIF 1 - Director → ME
  • 62
    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
    2020-05-20 ~ now
    IIF 12 - Director → ME
  • 63
    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
    2020-05-01 ~ now
    IIF 11 - Director → ME
  • 64
    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
    2020-05-01 ~ now
    IIF 15 - Director → ME
  • 65
    UNIPART MANUFACTURING JV HOLDINGS LIMITED
    - now 11254575 03496115... (more)
    UNIPART MANUFACTURING LIMITED
    - 2024-11-07 11254575 03496115... (more)
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 18 - Director → ME
  • 66
    UNIPART NORTH AMERICA LIMITED
    - now 03588027
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (19 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 43 - Director → ME
  • 67
    UNIPART PA TRUSTEES LIMITED
    - now 02071483
    LEGIBUS 802 LIMITED - 1987-02-05
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (13 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 25 - Director → ME
  • 68
    UNIPART RAIL HOLDINGS LIMITED
    - now 03231000
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 13 - Director → ME
  • 69
    UNIPART RAIL LIMITED
    - now 03038418 01938709... (more)
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
  • 70
    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
    2020-05-01 ~ 2023-06-30
    IIF 41 - Director → ME
  • 71
    UNIPART SERVICE COMPANY LIMITED - now
    HCSU16 LIMITED
    - 2025-07-11 00084780 03326334... (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
    2020-05-01 ~ 2023-06-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.