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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
Active 6
  • 1
    Hinton, Isobel Jean
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Therrien, Maxime
    Born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Douglas, Steven Michael
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thornton, Christopher Ronald
    Born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Braithwaite, Adam
    Born in August 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    icon of address5, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Chivers, Michael George
    Transport Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Money, Andrew
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Robotham, Roger James
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Miller, Robin Paul
    Company Secretary & General Counsel born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2018-09-21
    OF - Director → CIF 0
    Miller, Robin Paul
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Laurie, Ian Cameron
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-08-10
    OF - Director → CIF 0
  • 7
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Weir, David Ian
    Commercial Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Allen, Mark
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Roberts, Christopher David
    Financial Controller born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Roberts, Christopher David
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2003-03-31
    OF - Director → CIF 0
    Roberts, Christopher David
    Financial Director
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 11
    Lattimore, David Michael
    Managing Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 13
    Newton, Roger James
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    Beer, Martin Francis Stafford
    Company Secretary born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1999-08-23
    OF - Director → CIF 0
    Beer, Martin Francis Stafford
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 15
    Watford, Jennifer
    Sales Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Rawlins, Peter George
    Processing Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 18
    Skipwith, Mark
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-07-03
    OF - Director → CIF 0
    Skipwith, Mark
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 19
    Asdell, John
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Oakes, Martin Nicholas
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-12-10
    OF - Director → CIF 0
  • 21
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 22
    Wilde, Gordon
    Production Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 23
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1995-10-16
    OF - Director → CIF 0
parent relation
Company in focus

UNIGATE DAIRIES LIMITED

Previous name
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
Standard Industrial Classification
74990 - Non-trading Company

  • UNIGATE DAIRIES LIMITED
    Info
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    Registered number 00367806
    icon of address5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1941-06-26 and dissolved on 2025-07-08 (84 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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