- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
UNIWARE SYSTEMS LIMITED
UNIWARE SYSTEMS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02890249). UBO chain traced 14 hops, 7 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-01-21
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIWARE SYSTEMS LIMITED
- UNIWARE SYSTEMS LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02890249
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-21
- Registered office
- Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
- SIC
- 62012
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADSHEAD-GRANT, Edward
- director · British · appointed 2026-02-12 · Companies House
- BUNSTER ECHENIQUE, Diego Jose
- director · Chilean · appointed 2025-05-01 · Companies House
- CLANCY, Richard
- director · British · appointed 2019-08-30 · Companies House
- PICK, Darren
- director · British · appointed 2026-02-12 · Companies House
- Vesta Software Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-01-01 · CH · PSC register
Also holds roles at 25 other companies- MWC PARTNERS LIMITEDbeneficial owner
- DATAFLOW EVENTS LTDbeneficial owner
- HOSPITALITY TECH HOLDINGS LIMITEDbeneficial owner
- BAPTIE, Thomas
- secretary · appointed 2019-08-30 · resigned · Companies House
- BAPTIE, Thomas Andrew
- director · British · appointed 2022-04-29 · resigned · Companies House
- BRAND, Jeremy Russell
- director · British · appointed 1994-01-21 · resigned · Companies House
- BRAND, Michael Russell
- director · British · appointed 1997-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-08-30 · CH · PSC register
- COOKSON, Timothy
- director · British · appointed 1995-01-01 · resigned · Companies House
- EVANS, Martin
- secretary · South African · appointed 1996-06-13 · resigned · Companies House
- director · South African · appointed 1996-06-13 · resigned · Companies House
- FARRIER, Royston
- director · British · appointed 1994-01-21 · resigned · Companies House
- Jonas Computing (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2025-01-01 · CH · PSC register
Also holds roles at 42 other companies- WORKFLOW ASSET MANAGEMENT LIMITEDbeneficial owner
- POWER2SMS LIMITEDbeneficial owner
- BLAYHALL MARINE LIMITEDbeneficial owner
- KELLY, Stuart Dennis
- secretary · British · appointed 1994-01-21 · resigned · Companies House
- MCCOURT, Sarah Elizabeth
- secretary · British · appointed 2004-01-01 · resigned · Companies House
- Mr Jeremey Russell Brand
- individual PSC · 50–75% shares · ceased 2019-08-30 · CH · PSC register
- NEWTH, Simon Jeremy
- secretary · British · appointed 1995-10-31 · resigned · Companies House
- director · British · appointed 1995-01-01 · resigned · Companies House
- REDDING, Peter James
- director · British · appointed 2019-08-30 · resigned · Companies House
- RUDD, John Michael
- secretary · British · appointed 1996-10-03 · resigned · Companies House
- SCHILIZZI, John
- secretary · appointed 2023-11-20 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-01-21 · resigned · Companies House
- VESTA MERCHANT SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Jeremy Russell Brandbeneficial owner
- Mr Michael Russell Brandbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNIWARE SYSTEMS LIMITED?
- What is UNIWARE SYSTEMS LIMITED's risk level?
- Where does UNIWARE SYSTEMS LIMITED appear across sources?
Community intel
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