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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
    Evans, Michael
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Beck, Kirsty
    Born in March 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Parton, Andy
    Born in May 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    O'leary, Conor
    Group Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Summerfield, Gordon Caleb
    Production Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Group Communications Officer born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Robb, John Weddell, Sir
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-11 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 9
    Carpenter, Clare
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 10
    Burkitt, James Frederick
    Company Secretary born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2009-06-04
    OF - Director → CIF 0
    Burkitt, James Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 11
    Heriz-jones, Percival Norman
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Secretary → CIF 0
  • 12
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 13
    Eaton, Geoffrey Dennis
    Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-23
    OF - Director → CIF 0
  • 14
    Ronald, William David Gordon
    Chief Executive born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Sharp, Ernest Henry
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 16
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 17
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 18
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 19
    Stannard, Terry George
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2001-09-13
    OF - Director → CIF 0
  • 20
    Scherrer, Victor Armand
    President Dir Gen born in March 1943
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2000-07-26
    OF - Director → CIF 0
  • 21
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 23
    Stenham, Anthony William Paul
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Director → CIF 0
  • 24
    Kellett, Brian Smith, Sir
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 25
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 26
    Worby, John Graham
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Bradshaw, Catherine
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 28
    Kerridge, John Stewart
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 29
    Macgregor, John Roddick Russell, Rt Hon
    Member Of Parliament born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 30
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 32
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 33
    Martin, Ian Alexander
    Company Chairman & Director born in February 1935
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2001-07-26
    OF - Director → CIF 0
  • 34
    Young, Margaret Anne
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 35
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 37
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2007-01-10
    OF - Director → CIF 0
parent relation
Company in focus

UNIQ (HOLDINGS) LIMITED

Previous names
UNIGATE P L C - 2000-06-23
UNIGATE (HOLDINGS) PLC - 2001-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UNIQ (HOLDINGS) LIMITED
    Info
    UNIGATE P L C - 2000-06-23
    UNIGATE (HOLDINGS) PLC - 2000-06-23
    Registered number 00621482
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1959-02-20 (66 years 10 months). The company status is Active.
    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.