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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Ligertwood

    Related profiles found in government register
  • Mr Peter Ligertwood
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
    • Green Road, Oxford, OX3 8EU

      IIF 1
    • Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 2 IIF 3 IIF 4
    • Swallow House, Shilton Industrial Estate, Coventry, West Midlands, CV7 9JY

      IIF 7
    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England

      IIF 8
    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 9
    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, Warwickshire, CV7 9JY, United Kingdom

      IIF 10
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 11
    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England

      IIF 12
    • Green Road, Headington, Oxford, OX3 8EU

      IIF 13
    • Unicol Engineering, Green Road, Oxford, OX3 8EU

      IIF 14 IIF 15
    • Unicol House, Green Road, Headington, Oxford, OX3 8EU

      IIF 16 IIF 17
    • Unicol House, Green Road, Headington, Oxford, OX3 8EU, England

      IIF 18 IIF 19 IIF 20
    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

      IIF 21
    • Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, CV7 9JY

      IIF 22
  • Mr Peter Ligertwood
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 23
  • Ligertwood, Peter
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies
    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 43
    • Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, West Midlands, CV7 9JY

      IIF 44
    • Unicol House, Green Road, Oxford, OX3 8EU

      IIF 45 IIF 46
  • Ligertwood, Peter
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British engineer born in September 1942

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 49 IIF 50
    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England

      IIF 51
    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England

      IIF 52
    • Unicol House, Green Road, Oxford, OX3 8EU

      IIF 53 IIF 54 IIF 55
  • Ligertwood, Peter
    British none born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies
    • Unicol Building, Green Road, Oxford, , OX3 8EU,

      IIF 61
    • Unicol House, Oxford, OX3 8EU

      IIF 62
  • Ligertwood, Peter
    British engineer born in September 1942

    Registered addresses and corresponding companies
    • 5 Velsheda Court, Hythe, Southampton, Hampshire, SO45 6DW

      IIF 63
  • Ligertwood, Peter
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 64
    • Newtown House, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 65
  • Ligertwood, Peter
    British engineer born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 13, Lewisfield Way, Woodstock, Oxon, OX20 1FG

      IIF 66
child relation
Offspring entities and appointments
Active 26
  • 1
    AHW INDUSTRIES LIMITED
    08113886
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 25 - Director → ME
  • 2
    AUDIO VISUAL MOUNTS (UK) LTD
    06009522
    Unicol House, Green Road, Oxford, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2006-11-24 ~ dissolved
    IIF 56 - Director → ME
  • 3
    AUTOLIFT HOLDINGS LIMITED
    06096958
    Evenwood Plant, Evenwood Lane, Bishop Auckland, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 47 - Director → ME
  • 4
    AVECTA LIMITED
    - now 02623526 01877792
    TECMA LIMITED
    - 1998-01-20 02623526 01877792
    BRENDELLA LIMITED
    - 1991-08-19 02623526
    Unicol House Green Road, Headington, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1991-08-09 ~ dissolved
    IIF 53 - Director → ME
  • 5
    B H BLACKMORE HOLDINGS LIMITED
    13598453
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,255,220 GBP2024-06-30
    Officer
    2023-09-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    B H BLACKMORE LIMITED
    - now 04507640
    PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
    B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
    B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,836 GBP2024-06-30
    Officer
    2023-09-27 ~ now
    IIF 32 - Director → ME
  • 7
    BVBM SHILTON LIMITED
    - now 12134798
    XKE SHILTON LIMITED
    - 2023-01-30 12134798
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 8
    CASTALUM LIMITED
    - now 06771963
    HICORP 46 LIMITED - 2009-06-04 00544390, 02868320, 06402148... (more)
    5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (9 parents)
    Equity (Company account)
    5,864,481 GBP2024-12-31
    Officer
    2012-07-27 ~ now
    IIF 42 - Director → ME
  • 9
    EVENWOOD INDUSTRIES LIMITED
    - now 05703294
    CARDFLOOR LIMITED
    - 2006-03-28 05703294
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 48 - Director → ME
  • 10
    EVENWOOD PROPERTY LLP
    OC318702
    Unicol Engineering, Green Road, Headington, Oxford
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    974 GBP2020-03-31
    Officer
    2006-03-28 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove membersOE
    IIF 20 - Right to surplus assets - More than 50% but less than 75%OE
  • 11
    LIGERTWOOD LIMITED
    12379767
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2019-12-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 12
    MANX VENTURES LLP
    OC345916
    Swallow House Shilton Industrial Estate, Shilton, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 13
    MANX WELSHPOOL HOLDINGS LIMITED
    11172990
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,106,280 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 14
    MANX WELSHPOOL LTD
    07750569
    Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,518 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 34 - Director → ME
  • 15
    MANXFINA
    10687680
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 16
    MANXPROP LTD
    10696819
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,390,426 GBP2024-09-30
    Officer
    2022-01-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 17
    MANXTRAD
    10696845
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 18
    MEGABROKERS LIMITED
    06271083
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Officer
    2007-06-06 ~ now
    IIF 24 - Director → ME
  • 19
    REVECOWOOD LIMITED
    11483725
    Swallow House Shilton Industrial Estate, Shilton, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-07-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    TECMA LIMITED
    - now 01877792 02623526
    AVECTA LIMITED
    - 1998-01-20 01877792 02623526
    UNICOL U.K. LIMITED
    - 1991-07-05 01877792
    Green Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 21
    TVCO LIMITED
    05749537
    Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Officer
    2006-04-01 ~ now
    IIF 38 - Director → ME
  • 22
    UNICOL AUDIO VISUAL LIMITED
    - now 01131571
    UNICOL ENGINEERING LIMITED
    - 1986-02-12 01131571 01988697
    ARTBOURNE LIMITED
    - 1977-12-31 01131571
    Unicol Engineering, Green Road, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,715,946 GBP2024-06-30
    Officer
    ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 23
    UNICOL ENGINEERING
    01988697 01131571
    Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 24
    UNICOL LIMITED
    03070808
    Green Road, Headington, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 25
    VELIDA PROPERTIES LIMITED
    06753843
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    611,740 GBP2024-03-31
    Officer
    2008-11-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    ZYOX LIMITED
    - now 02270075
    UNICOL ASSOCIATES LIMITED
    - 1988-10-27 02270075
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 22
  • 1
    AHW INDUSTRIES LIMITED
    08113886
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ARGONAUT POWDER COATING LIMITED
    02269746
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,357,451 GBP2023-06-29
    Officer
    ~ 1998-01-01
    IIF 63 - Director → ME
  • 3
    AUTOLIFT LIMITED
    03789828
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    586,626 GBP2024-07-31
    Officer
    2009-03-03 ~ 2021-07-30
    IIF 45 - Director → ME
  • 4
    BIRMINGHAM SWALLOW INVESTMENTS LIMITED
    - now 07009643
    HICORP 61 LIMITED - 2009-11-16 00544390, 02868320, 06402148... (more)
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2022-01-04 ~ 2025-07-17
    IIF 41 - Director → ME
    2009-11-13 ~ 2010-10-19
    IIF 40 - Director → ME
  • 5
    BVBM SHILTON LIMITED - now
    XKE SHILTON LIMITED
    - 2023-01-30 12134798
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Officer
    2022-01-04 ~ 2022-06-07
    IIF 51 - Director → ME
  • 6
    JUST RESULTS FILMS LIMITED - now
    STRATO UK LIMITED - 2010-08-17
    STRATO UK PLC
    - 2004-10-15 03051155
    JUST RECRUIT LTD - 1999-06-03
    NAMES ON DEMAND LTD - 1998-12-31
    JUST RESULTS SALES & MARKETING LIMITED - 1997-12-02
    Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2002-12-02
    IIF 57 - Director → ME
  • 7
    KENYON FORGE LIMITED
    - now 07010122
    HICORP 59 LIMITED - 2009-11-12 00544390, 02868320, 06402148... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,365,870 GBP2024-09-30
    Officer
    2009-11-13 ~ 2010-10-19
    IIF 59 - Director → ME
    2022-01-04 ~ 2023-09-11
    IIF 50 - Director → ME
  • 8
    KENYON FORGE MANAGEMENT COMPANY LIMITED
    - now 07009615
    HICORP 60 LIMITED - 2009-11-16 00544390, 02868320, 06402148... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-01-04 ~ 2023-09-11
    IIF 49 - Director → ME
    2009-11-13 ~ 2010-10-19
    IIF 60 - Director → ME
  • 9
    LEWISFIELD WAY (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED
    07529281
    Flat 13 Lewisfield Way, Woodstock, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    3,117 GBP2024-12-31
    Officer
    2013-08-28 ~ 2021-03-31
    IIF 66 - Director → ME
  • 10
    LIGERTWOOD LIMITED
    12379767
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2019-12-30 ~ 2020-04-29
    IIF 64 - Director → ME
  • 11
    MANX WELSHPOOL LTD
    07750569
    Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,518 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2018-03-29
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    MANXFINA
    10687680
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-23 ~ 2021-02-25
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 13
    MEGABROKERS LIMITED
    06271083
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    NESPEL LIMITED
    - now 07130858
    BTTJ 18.01.10 LIMITED
    - 2010-03-26 07130858
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,612 GBP2024-01-31
    Officer
    2010-01-21 ~ 2021-07-30
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    PHOTOMALL PLC
    - now 03908278
    PHOTOMALL.NET PLC - 2000-12-29
    QUAYSHELFCO 752 LIMITED - 2000-04-17 01883240, 01934617, 01947926... (more)
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-09 ~ 2001-07-02
    IIF 58 - Director → ME
  • 16
    PREMIER MOUNTS LIMITED - now
    PROGRESSIVE MARKETING PRODUCTS LTD
    - 2005-01-21 03828765
    Swallow House Shilton Industrial Estate, Bulkington Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 2003-07-29
    IIF 54 - Director → ME
  • 17
    SANDFORD MILL MANAGEMENT LIMITED
    - now 01847695
    BROWVIEW LIMITED - 1984-12-20
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-12-24
    Officer
    2008-09-23 ~ 2025-12-31
    IIF 65 - Director → ME
  • 18
    SHEEPY LAKE LIMITED
    - now 03898202
    DODGY INVESTMENTS LIMITED
    - 2004-11-26 03898202
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    296,016 GBP2024-12-31
    Officer
    1999-12-22 ~ 2006-04-28
    IIF 55 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 19
    TVCO LIMITED
    05749537
    Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 20
    UNICOL ENGINEERING
    01988697 01131571
    Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    IIF 15 - Ownership of shares – 75% or more OE
  • 21
    XK ENGINEERING LIMITED
    01870587
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,880,424 GBP2020-07-31
    Officer
    ~ 2010-01-25
    IIF 46 - Director → ME
  • 22
    ZYOX LIMITED
    - now 02270075
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Person with significant control
    2016-08-01 ~ 2017-09-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE

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