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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2009-06-04 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 2
    Worby, John Graham
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Burkitt, James Frederick
    Company Secretary born in November 1949
    Individual (19 offsprings)
    Officer
    1993-10-07 ~ 2009-06-04
    OF - Director → CIF 0
    Burkitt, James Frederick
    Company Secretary
    Individual (19 offsprings)
    Officer
    1993-10-07 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 4
    Heriz-jones, Percival Norman
    Solicitor born in August 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Heriz-jones, Percival Norman
    Individual (13 offsprings)
    Officer
    1992-12-03 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 5
    O'leary, Conor
    Group Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (25 offsprings)
    Officer
    2002-12-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 7
    Irvine, Iain Malcolm
    Individual (33 offsprings)
    Officer
    ~ 1992-12-03
    OF - Secretary → CIF 0
  • 8
    Evans, Michael
    Group Communications Officer born in April 1967
    Individual (76 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Williams, Alan Richard, Mr.
    Chief Financial Officer born in November 1969
    Individual (328 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    2009-06-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 11
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (90 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    UNIGATE (DIRECTOR) LIMITED
    02876314
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 26 offsprings)
    Officer
    2000-06-22 ~ 2011-05-26
    OF - Director → CIF 0
parent relation
Company in focus

UNIGATE OVERSEAS HOLDINGS LIMITED

Period: 1988-09-28 ~ 2016-10-04
Company number: 00240593
Registered names
UNIGATE OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

  • UNIGATE OVERSEAS HOLDINGS LIMITED
    Info
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1990-06-11
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    Registered number 00240593
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA
    PRIVATE LIMITED COMPANY incorporated on 1929-06-26 and dissolved on 2016-10-04 (87 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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