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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

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

    • icon of address Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 1 IIF 2

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

      IIF 3

    • icon of address Unipart House, Cowley, Oxford, OX4 2PG

      IIF 4 IIF 5 IIF 6

    • icon of address Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 7 IIF 8

    • icon of address Unipart House, Garsington, Cowley, Oxford, OX4 2PG, England

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Leigh, Darren Peter
    British chief finance officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

    • icon of address Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 18

    • icon of address Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG

      IIF 19

    • icon of address Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 20 IIF 21 IIF 22

    • icon of address Unipart House, Cowley, Oxford, OX4 2PG

      IIF 24 IIF 25 IIF 26

    • icon of address Unipart House, Cowley, Oxford, OX4 2PG, England

      IIF 31

    • icon of address Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 32 IIF 33 IIF 34

    • icon of address Unipart House, Garsington Road Cowley, Oxford, OX4 2PG

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • icon of address Unipart House, Garsington Road, Oxford, OX4 2PG

      IIF 40

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

      IIF 41
  • Leigh, Darren Peter
    British chief financial officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Leigh, Darren Peter
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

    • icon of address 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 42 Middlebrook Road, Bagthorpe, Underwood, Nottingham, DE16 5HA

      IIF 70 IIF 71
  • Leigh, Darren Peter

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    CARBITZ (OTLEY) LIMITED - 1990-10-01
    LEGIBUS 514 LIMITED - 1985-04-02
    W M B MOTOR FACTORS LIMITED - 1994-08-12
    icon of address Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    BEECHING LIMITED - 1997-01-24
    GRESTY SUPPLIES LIMITED - 1997-04-11
    34 VSQ LIMITED - 1997-01-08
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    115CR (108) LIMITED - 2003-08-05
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    icon of address Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
    BROWN BROTHERS LIMITED - 2013-05-10
    DANA LIMITED - 1997-03-18
    icon of address Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 12 - Director → ME
  • 7
    FCB 1171 LIMITED - 1996-07-02
    icon of address Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 3 - Director → ME
  • 8
    UNIPART MERCHANDISE LIMITED - 2014-10-17
    icon of address Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    SECURA - CAM (U. K.) LTD. - 2013-10-09
    UNIPART SECURITY LIMITED - 2016-01-08
    icon of address Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FERROGAMI LIMITED - 2015-06-19
    META-LASE LIMITED - 2015-07-16
    RAS7677 LIMITED - 2015-03-02
    icon of address Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 10 - Director → ME
  • 11
    PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
    FORAY 1071 LIMITED - 1998-03-09
    icon of address Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 12
    LEGIBUS 519 LIMITED - 1985-04-02
    MOTOR PARTS LIMITED - 2013-10-25
    icon of address Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    LEGIBUS 512 LIMITED - 1985-04-03
    icon of address Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    FORAY 1076 LIMITED - 1998-04-17
    icon of address Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 9 - Director → ME
  • 16
    EVER 2156 LIMITED - 2003-09-09
    icon of address Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 2 - Director → ME
  • 17
    LEGIBUS 917 LIMITED - 1987-07-14
    UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
    icon of address Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 18
    icon of address Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 13 - Director → ME
  • 19
    UNIPART ADVANCED LOGISTICS LIMITED - 2022-03-23
    icon of address Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 14 - Director → ME
  • 20
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of address Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 1 - Director → ME
  • 21
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (9 parents, 19 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 5 - Director → ME
  • 22
    SERCK INDUSTRIES LIMITED - 1984-04-04
    UGC EUROPE LIMITED - 2006-11-16
    PARTCO INTERNATIONAL LIMITED - 2000-09-29
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 4 - Director → ME
  • 23
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 8 - Director → ME
  • 24
    UNIPART MANUFACTURING LIMITED - 2024-11-07
    icon of address Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 11 - Director → ME
  • 25
    CHANGEGOLDEN LIMITED - 1997-03-05
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 6 - Director → ME
  • 26
    RAILPART (UK) LIMITED - 2006-12-01
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 7 - Director → ME
Ceased 45
  • 1
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 60 - Director → ME
  • 2
    ALBAN ACADEMIES TRUST - 2024-08-14
    SANDRINGHAM SCHOOL ACADEMY TRUST - 2017-07-18
    icon of address Sandringham School, The Ridgeway, St Albans, Hertfordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2017-07-05
    IIF 42 - Director → ME
  • 3
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    CCFS (2) LIMITED - 2008-06-03
    HOWPER 260 LIMITED - 2000-10-31
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-06 ~ 2007-06-01
    IIF 71 - Director → ME
  • 4
    DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 35 - Director → ME
  • 5
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-09-01
    icon of address Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 19 - Director → ME
  • 6
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 64 - Director → ME
  • 7
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    MISYS GLOBAL LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 63 - Director → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 61 - Director → ME
  • 9
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 57 - Director → ME
  • 10
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 58 - Director → ME
  • 11
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 65 - Director → ME
  • 12
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-18 ~ 2019-11-29
    IIF 68 - Director → ME
  • 13
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 59 - Director → ME
  • 14
    COMLAW NO. 500 LIMITED - 1999-08-31
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-06 ~ 2007-06-01
    IIF 70 - Director → ME
  • 15
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 47 - Director → ME
  • 16
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 48 - Director → ME
  • 17
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 44 - Director → ME
  • 18
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 43 - Director → ME
  • 19
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 49 - Director → ME
  • 20
    AGHOCO 1088 LIMITED - 2012-03-21
    FREIGHTLINER UAE LIMITED - 2015-01-20
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 46 - Director → ME
  • 21
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 45 - Director → ME
  • 22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 66 - Director → ME
  • 23
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    ACCOUNTIS LIMITED - 2010-08-11
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 56 - Director → ME
  • 24
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2016-12-09
    IIF 51 - Director → ME
  • 25
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2016-12-09
    IIF 52 - Director → ME
  • 26
    icon of address Unipart House, Cowley, Oxford, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,512,734 GBP2016-07-31
    Officer
    icon of calendar 2021-11-12 ~ 2023-06-30
    IIF 31 - Director → ME
  • 27
    IDEASUITE LIMITED - 1994-09-08
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    IIF 50 - Director → ME
  • 28
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 67 - Director → ME
  • 29
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 55 - Director → ME
  • 30
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    IIF 62 - Director → ME
  • 31
    INTERCEDE 2273 LIMITED - 2008-05-09
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-12-09
    IIF 54 - Director → ME
    icon of calendar 2014-11-03 ~ 2015-10-01
    IIF 72 - Secretary → ME
  • 32
    INTERCEDE 2274 LIMITED - 2008-05-20
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2016-12-09
    IIF 53 - Director → ME
    icon of calendar 2014-11-03 ~ 2015-10-01
    IIF 73 - Secretary → ME
  • 33
    ARPLE LIMITED - 2006-12-04
    icon of address Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 41 - Director → ME
  • 34
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 28 - Director → ME
  • 35
    UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    UHS (2018) LIMITED - 2020-11-26
    icon of address Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2022-08-19
    IIF 39 - Director → ME
  • 36
    LEGIBUS 522 LIMITED - 1985-02-21
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-04 ~ 2024-05-16
    IIF 25 - Director → ME
  • 37
    UCG(2015) LIMITED - 2015-12-22
    icon of address Unipart House, Garsington Road, Oxford
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 40 - Director → ME
  • 38
    AGHOCO 1177 LIMITED - 2013-08-14
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2016-12-09
    IIF 69 - Director → ME
  • 39
    icon of address Unipart House Garsington Road, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 38 - Director → ME
  • 40
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 30 - Director → ME
  • 41
    icon of address Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 37 - Director → ME
  • 42
    POTTERHURST LIMITED - 1998-09-11
    icon of address Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 36 - Director → ME
  • 43
    LEGIBUS 802 LIMITED - 1987-02-05
    icon of address Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 18 - Director → ME
  • 44
    BUSHBRIGHT LIMITED - 2002-01-21
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 34 - Director → ME
  • 45
    UNIPART SERVICE COMPANY LIMITED - 2018-12-17
    PARTCO LIMITED - 1995-10-01
    HCSU16 LIMITED - 2025-07-11
    GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
    GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
    HCSU16 LIMITED - 2018-09-28
    PARTCO AUTOPARTS LIMITED - 2013-05-10
    AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
    icon of address Chiltern House Garsington Road, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.