logo
explain how to read the page

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

Mourgue, Anthony John

child relation
Offspring entities and appointments 77
  • 1
    ADVANCED ENGINEERING SYSTEMS LIMITED
    - now 01865678
    CARDAN-ELECTRICS LIMITED - 1992-07-16
    LEGIBUS 515 LIMITED - 1985-04-03
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ dissolved
    IIF 30 - Director → ME
  • 2
    CARBITZ OTLEY LIMITED
    - now 01865677
    W M B MOTOR FACTORS LIMITED
    - 1994-08-12 01865677
    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
    1995-01-24 ~ 2018-12-31
    IIF 23 - Director → ME
    1993-12-24 ~ 1994-01-07
    IIF 74 - Director → ME
  • 3
    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
    2004-12-07 ~ 2018-12-31
    IIF 62 - Director → ME
  • 4
    EW (HOLDINGS) LIMITED
    - now 01829526
    EDMUNDS WALKER (HOLDINGS) LIMITED
    - 1984-11-12 01829526
    LEGIBUS 452 LIMITED
    - 1984-09-01 01829526 01953641... (more)
    Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 2018-12-31
    IIF 12 - Director → ME
  • 5
    GALLIOTS LIMITED
    01010548
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (8 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 6
    GRESTY ROAD 2005 HOLDINGS LIMITED
    - now 03227242
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED
    - 2006-01-18 03227242
    GRESTY SUPPLIES LIMITED
    - 1997-04-11 03227242 03204642
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2018-12-31
    IIF 61 - Director → ME
  • 7
    GRESTY ROAD 2005 LIMITED
    - now 03294015
    NRS LIMITED
    - 2006-01-18 03294015 02897402... (more)
    NARASU LIMITED - 1997-04-03
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (12 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 8
    GRESTY ROAD STRN LIMITED
    - now 03686914
    NRTS LIMITED
    - 2006-01-18 03686914 02897402... (more)
    NRS-RESSENAAR TRACK SUPPLIES LIMITED - 2003-01-22
    69 VSQ LIMITED - 1999-02-05
    Chiltern House, Garsington Road, Oxford, England
    Dissolved Corporate (17 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 9
    GRESTY ROAD SUPPLIES LIMITED
    - now 03204642 03227242
    NATIONAL RAILWAY SUPPLIES LIMITED
    - 2007-10-17 03204642
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-07 ~ 2018-12-31
    IIF 13 - Director → ME
  • 10
    H.BURDEN PENSION TRUSTEES LIMITED - now
    UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED - 2015-12-22
    UNIPART TELECOMMUNICATIONS LIMITED
    - 2008-03-18 05305121
    EVER 2536 LIMITED - 2005-01-11
    Unipart House, Cowley, Oxford
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ 2008-03-04
    IIF 16 - Director → ME
  • 11
    HAZEFAMOUS LIMITED
    02147515
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 12
    HCSU10 LIMITED
    - now 04256281 01538278... (more)
    UNIPART SERVICE COMPANY HOLDINGS LIMITED
    - 2013-05-29 04256281
    UNIPART AUTOMOTIVE HOLDINGS LIMITED
    - 2011-10-07 04256281
    UNIPART AUTOMOTIVE LIMITED
    - 2004-04-16 04256281 07738701... (more)
    115CR (108) LIMITED
    - 2003-08-05 04256281 04256283... (more)
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-11-08 ~ 2014-09-17
    IIF 25 - Director → ME
  • 13
    HCSU11 LIMITED
    - now 02071486 01538278... (more)
    UNIPART ALL-MAKES LIMITED
    - 2013-05-10 02071486
    UGC TRUSTEES LIMITED
    - 2001-11-07 02071486
    LEGIBUS 807 LIMITED - 1986-12-18
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 64 - Director → ME
  • 14
    HCSU12 LIMITED
    - now 01538278 SC024815... (more)
    BB CORPORATION 2008 LIMITED
    - 2013-05-10 01538278
    BROWN BROTHERS CORPORATION LIMITED
    - 2008-02-05 01538278 00968558
    BROWN BROTHERS (INVESTMENTS) LIMITED - 1987-11-02
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 18 - Director → ME
  • 15
    HCSU13 LIMITED
    - now 00968558 01538278... (more)
    BROWN BROTHERS LIMITED
    - 2013-05-10 00968558 00052740
    DANA LIMITED - 1997-03-18
    BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2000-02-18 ~ 2018-12-31
    IIF 11 - Director → ME
  • 16
    HCSU14 LIMITED
    - now SC024815 01538278... (more)
    MINERVA AUTOMOTIVE PARTS LIMITED
    - 2013-05-09 SC024815
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 32 - Director → ME
  • 17
    HCSU15 LIMITED
    - now 03273631 01538278... (more)
    MOBILE AIR PRODUCTS LIMITED
    - 2013-05-10 03273631
    FORAY 986 LIMITED - 1997-01-22
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 7 - Director → ME
  • 18
    HCSU17 LIMITED
    - now 00052740 01538278... (more)
    PARTCO DISTRIBUTION LIMITED
    - 2013-05-10 00052740
    BROWN BROTHERS LIMITED - 1997-03-18
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 49 - Director → ME
  • 19
    HCSU18 LIMITED
    - now 00099295 01538278... (more)
    PARTCO ENGINEERING LIMITED
    - 2013-05-10 00099295
    NEEDHAM COLLECTIONS LIMITED
    - 2001-10-23 00099295
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 20
    HCSU19 LIMITED
    - now 03326334 00658368... (more)
    PARTCO GROUP PENSION TRUSTEES LIMITED
    - 2013-05-10 03326334
    FORAY 1027 LIMITED - 1997-11-18
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 5 - Director → ME
  • 21
    HCSU21 LIMITED
    - now 03824378 03819879... (more)
    PARTCO PENSION TRUSTEE COMPANY LIMITED
    - 2013-05-10 03824378
    FORAY 1249 LIMITED - 2000-01-04
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 22
    HCSU22 LIMITED
    - now 03819879 00658368... (more)
    QUALITY EXHAUST DISTRIBUTORS LIMITED
    - 2013-05-10 03819879
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 51 - Director → ME
  • 23
    HCSU23 LIMITED
    - now 00945120 03819879... (more)
    RADIATOR SERVICES LIMITED
    - 2013-05-10 00945120
    MARSTON RADIATOR SERVICES LIMITED - 1996-06-25
    IMI MARSTON RADIATOR SERVICES LIMITED - 1984-04-19
    MARSTON RADIATOR SERVICES LIMITED - 1978-12-31
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (14 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 59 - Director → ME
  • 24
    HCSU24 LIMITED
    - now 01056582 03819879... (more)
    SPECIALIST BRAKE SALES LIMITED
    - 2013-05-10 01056582
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 4 - Director → ME
  • 25
    HCSU25 LIMITED
    - now 03689105 03819879... (more)
    SUREPART LIMITED
    - 2013-05-10 03689105
    OB (BODYSHOP SERVICES) LIMITED - 1999-06-25
    QUICKS SHELFCO LIMITED - 1999-03-29
    APPLIEDCAUSE LIMITED - 1999-01-29
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (15 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 26
    HCSU26 LIMITED
    - now 03542901 03819879... (more)
    SUREPART SVG LIMITED
    - 2013-05-10 03542901
    SVG LIMITED
    - 2000-04-06 03542901
    FORAY 1095 LIMITED - 1998-05-29
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (15 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 27
    HCSU27 LIMITED
    - now 01080763 03819879... (more)
    THANET BRAKE CO. LIMITED
    - 2013-05-10 01080763
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (15 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 28
    HCSU28 LIMITED
    - now 02942594 01056582... (more)
    WOODHEAD RSR LIMITED
    - 2013-05-10 02942594
    FORAY 696 LIMITED - 1994-09-02
    Chilton House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (14 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 29
    HCSU29 LIMITED
    - now 00658368 03819879... (more)
    UNIPART SERVICE COMPANY LIMITED
    - 2013-05-21 00658368 00084780... (more)
    UNIPART AUTOMOTIVE LIMITED
    - 2011-10-03 00658368 07738701... (more)
    PARTCO LIMITED
    - 2004-04-30 00658368 03504833... (more)
    PARTCO AUTOPARTS LIMITED - 1995-10-01
    PARTCO LIMITED - 1990-01-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-02-15 ~ 2014-06-06
    IIF 56 - Director → ME
  • 30
    HCSU30 LIMITED
    - now 03596821 04256281... (more)
    PORT BRAKE SERVICES LIMITED
    - 2013-05-10 03596821
    FORAY 1113 LIMITED - 1998-08-11
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (9 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 50 - Director → ME
  • 31
    HYPERBAT LIMITED
    11375917
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-05-22 ~ 2018-09-10
    IIF 71 - Director → ME
  • 32
    JOY & KING LIMITED
    01086636
    Chilton House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (7 parents)
    Officer
    1997-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 33
    LGUA10 LIMITED
    - now 01993086 05729676... (more)
    MARK DOWLAND MARINE LIMITED
    - 2014-08-28 01993086
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 57 - Director → ME
  • 34
    LGUA11 LIMITED
    - now 02379795 05729676... (more)
    PREMIER EXHAUST SYSTEMS LIMITED
    - 2014-08-20 02379795
    LEGIBUS 1381 LIMITED - 1989-06-06
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 17 - Director → ME
  • 35
    LGUA12 LIMITED
    - now 01865679 07237778... (more)
    UFULFIL.COM LIMITED
    - 2014-08-20 01865679
    GARTON AUTOMOTIVE LIMITED
    - 2000-04-07 01865679
    EW (AUTOMOTIVE) LIMITED
    - 1994-08-12 01865679
    E.W. BEARINGS LIMITED - 1991-10-17
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 27 - Director → ME
  • 36
    LGUA13 LIMITED
    - now 02047082 05729676... (more)
    UGC INVESTMENTS LIMITED
    - 2014-08-20 02047082
    UNIPART PACKAGING LIMITED
    - 1995-07-20 02047082
    LEGIBUS 771 LIMITED - 1986-11-18
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (6 parents)
    Officer
    1995-01-24 ~ dissolved
    IIF 63 - Director → ME
  • 37
    LGUA14 LIMITED
    - now 04256283 05729676... (more)
    UNIPART LOGISTICS PENSION TRUSTEES LIMITED
    - 2014-08-20 04256283
    115CR (109) LIMITED
    - 2003-08-05 04256283 04256281... (more)
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 55 - Director → ME
    2001-11-19 ~ 2003-07-25
    IIF 46 - Director → ME
  • 38
    LGUA16 LIMITED
    - now 02140127 05729676... (more)
    UNIPART (BRANCH OPERATIONS) LIMITED
    - 2014-11-12 02140127
    OXFORD CAR TELEPHONES LIMITED
    - 1999-12-29 02140127
    UNIPART (BRANCH OPERATIONS) LIMITED
    - 1998-05-05 02140127
    UNIPART RETAIL LIMITED - 1989-03-08
    LEGIBUS 1027 LIMITED - 1988-01-22
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 9 - Director → ME
  • 39
    LGUA17 LIMITED - now
    UNIPART LEISURE AND MARINE LIMITED
    - 2015-12-23 00631916
    H. BURDEN LIMITED
    - 2007-08-02 00631916
    Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
    Active Corporate (25 parents)
    Officer
    1997-09-25 ~ 1999-02-15
    IIF 73 - Director → ME
    2004-03-30 ~ 2014-06-06
    IIF 8 - Director → ME
  • 40
    METLASE LIMITED
    - now 09462667
    META-LASE LIMITED
    - 2015-07-16 09462667
    FERROGAMI LIMITED
    - 2015-06-19 09462667
    RAS7677 LIMITED
    - 2015-03-02 09462667
    Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (22 parents)
    Officer
    2015-02-27 ~ 2015-09-01
    IIF 70 - Director → ME
  • 41
    PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED
    - 2004-06-14 03504833
    FORAY 1071 LIMITED - 1998-03-09
    Unipart House, Cowley, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2003-07-18 ~ 2018-12-31
    IIF 36 - Director → ME
  • 42
    RAILPART (UK) LIMITED
    - now 03294017 03038418
    ARPLE LIMITED
    - 2006-12-04 03294017
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (22 parents)
    Officer
    1997-03-06 ~ 2018-12-31
    IIF 3 - Director → ME
  • 43
    ROCTON JONI AMAX INVESTMENTS LIMITED
    11048840
    170 Burley Rd, Bransgore, Christchurch, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 44
    SECURA - CAM (U. K.) LTD
    - now 01865682 05729676
    MOTOR PARTS LIMITED
    - 2013-10-25 01865682
    LEGIBUS 519 LIMITED - 1985-04-02
    Unipart House, Cowley, Oxford
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-01) ~ 2018-12-31
    IIF 15 - Director → ME
  • 45
    SERCK LIMITED
    00157062
    Unipart House, Cowley, Oxford
    Active Corporate (23 parents)
    Officer
    2000-02-15 ~ 2018-12-31
    IIF 26 - Director → ME
  • 46
    TNPR20 LIMITED
    08007058 03504841
    Chiltern House, Garsington Road, Oxford, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-21 ~ 2014-06-06
    IIF 68 - Director → ME
  • 47
    TNPR30 LIMITED
    - now 03504841 08007058
    INTERTRUCK LIMITED
    - 2012-04-30 03504841
    FORAY 1077 LIMITED - 1998-04-20
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (9 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 45 - Director → ME
  • 48
    TRUCK & TRAILER COMPONENTS LIMITED
    - now 01865675
    LEGIBUS 512 LIMITED - 1985-04-03
    Unipart House, Cowley, Oxford
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-01) ~ 2018-12-31
    IIF 47 - Director → ME
  • 49
    TRUCKPARTS LIMITED
    - now 03504840
    FORAY 1076 LIMITED - 1998-04-17
    Unipart House, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2000-02-18 ~ 2018-12-31
    IIF 58 - Director → ME
  • 50
    TVS AUTOMOTIVE EUROPE LIMITED - now
    UNIPART TVS LIMITED
    - 2001-06-14 03321053
    HARBOURFROST LIMITED - 1997-07-25
    215-219 Chester Road, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-03-18 ~ 1999-05-06
    IIF 76 - Director → ME
  • 51
    UGC GP SCOTLAND LIMITED
    SC475983
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2021-07-30
    IIF 80 - Director → ME
  • 52
    UGC PENSION TRUSTEES LIMITED
    - now 02127408 03321736... (more)
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (42 parents, 1 offspring)
    Officer
    (before 1991-11-01) ~ 2021-12-21
    IIF 79 - Director → ME
  • 53
    UGC PROPERTIES LIMITED
    - now 04842174
    EVER 2156 LIMITED
    - 2003-09-09 04842174 05203953... (more)
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (13 parents)
    Officer
    2003-09-09 ~ 2018-12-31
    IIF 14 - Director → ME
  • 54
    UGC RAIL INVESTMENTS LIMITED
    - now 02127405
    UGC RETIREMENT TRUSTEES LIMITED
    - 2004-06-03 02127405
    LEGIBUS 917 LIMITED - 1987-07-14
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-01) ~ 2018-12-31
    IIF 48 - Director → ME
  • 55
    UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    - now 01883550
    EW PENSION TRUSTEES LIMITED
    - 1995-11-28 01883550
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    LEGIBUS 522 LIMITED - 1985-02-21
    Unipart House, Cowley, Oxford
    Active Corporate (21 parents)
    Officer
    (before 1991-11-01) ~ 2013-12-20
    IIF 2 - Director → ME
  • 56
    UGC(2015) LIMITED
    - now 09620110 01994997... (more)
    UCG(2015) LIMITED
    - 2015-12-22 09620110 01994997... (more)
    Unipart House, Garsington Road, Oxford
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2018-12-31
    IIF 72 - 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
    2018-05-18 ~ 2018-12-31
    IIF 67 - Director → ME
  • 58
    UNIPART EXPORTS LIMITED
    01596714
    Unipart House, Cowley, Oxford
    Active Corporate (17 parents)
    Officer
    (before 1991-11-01) ~ 2018-12-31
    IIF 38 - Director → ME
  • 59
    UNIPART FLEET SERVICES LIMITED
    - now 01938709
    UGC LEASING LIMITED
    - 1995-09-18 01938709
    GARTON ENGINE COMPONENTS LIMITED
    - 1995-07-20 01938709
    JTS ENGINE COMPONENTS LIMITED
    - 1994-08-12 01938709
    LEGIBUS 1027 LIMITED
    - 1993-07-01 01938709 02140127... (more)
    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
    (before 1991-11-01) ~ 2018-12-31
    IIF 42 - Director → ME
  • 60
    UNIPART GROUP HOLDINGS LIMITED
    11238375
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 65 - 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
    (before 1991-11-01) ~ 2018-12-31
    IIF 52 - Director → ME
  • 62
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED
    - 2006-06-15 01994997 01938709... (more)
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Active Corporate (36 parents, 21 offsprings)
    Officer
    (before 1991-06-18) ~ 2018-12-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 82 - Has significant influence or control → OE
  • 63
    UNIPART INTERNATIONAL HOLDINGS LIMITED
    - now 00592360
    UGC EUROPE LIMITED
    - 2006-11-16 00592360
    PARTCO INTERNATIONAL LIMITED
    - 2000-09-29 00592360
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
    SERCK INDUSTRIES LIMITED - 1984-04-04
    Unipart House, Cowley, Oxford
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2018-12-31
    IIF 37 - 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
    2002-04-19 ~ 2018-12-31
    IIF 43 - Director → ME
  • 65
    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
    2018-03-14 ~ 2018-12-31
    IIF 66 - Director → ME
  • 66
    UNIPART NORTH AMERICA LIMITED
    - now 03588027
    POTTERHURST LIMITED
    - 1998-09-11 03588027
    Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (19 parents)
    Officer
    1998-09-10 ~ 2014-06-06
    IIF 40 - 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
    1995-01-24 ~ 2018-12-31
    IIF 60 - 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
    1997-03-06 ~ 2018-12-31
    IIF 54 - Director → ME
  • 69
    UNIPART RAIL LIMITED
    - now 03038418 02140127... (more)
    RAILPART (UK) LIMITED
    - 2006-12-01 03038418 03294017
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 2018-12-31
    IIF 21 - Director → ME
  • 70
    UNIPART RAIL LOGISTICS LIMITED
    - now 04330098 04330119... (more)
    BUSHBRIGHT LIMITED
    - 2002-01-21 04330098
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-21 ~ 2014-06-06
    IIF 24 - Director → ME
  • 71
    UNIPART SECURITY SOLUTIONS LIMITED - now
    WPI LIMITED
    - 2008-11-25 02033040
    LEGIBUS 749 LIMITED - 1986-12-30
    Unipart House, Cowley, Oxford
    Active Corporate (16 parents)
    Officer
    1995-01-24 ~ 2008-11-13
    IIF 35 - Director → ME
  • 72
    UNIPART SERVICE COMPANY LIMITED - now
    HCSU16 LIMITED
    - 2025-07-11 00084780 03273631... (more)
    UNIPART SERVICE COMPANY LIMITED
    - 2018-12-17 00084780 00658368
    HCSU16 LIMITED
    - 2018-09-28 00084780 03273631... (more)
    PARTCO AUTOPARTS LIMITED
    - 2013-05-10 00084780 00658368
    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
    2000-02-18 ~ 2018-12-31
    IIF 19 - Director → ME
  • 73
    UNIQUEAIR LIMITED
    - now 01885392
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-11-01) ~ 1999-08-31
    IIF 75 - Director → ME
  • 74
    UYE LTD - now
    UNIPART YANAGAWA ENGINEERING LIMITED
    - 2004-03-01 03162820 03162803
    MALLOWCLOSE LIMITED
    - 1996-08-07 03162820
    470 London Road, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-06-12 ~ 2000-09-15
    IIF 77 - Director → ME
  • 75
    UYEE LTD - now
    UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED
    - 2004-03-01 03162803 03162820
    HAWKBERRY LIMITED
    - 1996-08-07 03162803
    470 London Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-06-12 ~ 2001-03-21
    IIF 78 - Director → ME
  • 76
    UYS LIMITED - now
    UNIPART YUTAKA SYSTEMS LIMITED
    - 2001-02-02 03194438 03194739
    EAGLEBERRY LIMITED
    - 1996-08-07 03194438
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    1996-06-12 ~ 2000-12-22
    IIF 34 - Director → ME
  • 77
    UYT LIMITED
    03141025
    1 More London Place, London
    Liquidation Corporate (60 parents)
    Officer
    1996-06-12 ~ 2000-12-22
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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