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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 43
  • 1
    Lovell, Philip
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Philip Lovell
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Overson, Adrian Charles
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Lymath, Michael Gerald
    Pensions Trustee Director born in February 1955
    Individual (21 offsprings)
    Officer
    2010-01-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Bye, Alan
    Hgv Driver born in November 1952
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Kenrick, Jeremy Robert
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Barter, Ian Stuart
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Dodd, Robert William Atwood
    Personnel Director born in July 1949
    Individual (5 offsprings)
    Officer
    1999-11-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Andrew, Tony
    Administrator born in October 1954
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Manduca, Paul Victor Falzon Sant
    Company Director born in November 1951
    Individual (48 offsprings)
    Officer
    2005-09-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 10
    Cochrane, Roderick Struan
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-08-26
    OF - Director → CIF 0
  • 11
    House, Keith Richard
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Needham, Peter James
    Administrator born in November 1944
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Peter James Needham
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Worby, John Graham
    Born in November 1950
    Individual (46 offsprings)
    Officer
    (before 1992-04-26) ~ now
    OF - Director → CIF 0
    Mr John Graham Worby
    Born in November 1950
    Individual (46 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Crane, Brett Spencer
    Dairy Operative born in May 1964
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1998-01-11
    OF - Director → CIF 0
  • 15
    Leadbeater, David
    Individual (15 offsprings)
    Officer
    2010-01-22 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 16
    Murphy, John James
    Company Director born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Walker, Andrew David
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 18
    Whitworth, John Michael
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Carr, Robert Richard
    Personnel Manager born in July 1951
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 20
    Zeida, Ernest Albert
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 21
    Gelling, Richard Oldfield
    Accountant born in November 1944
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 22
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual (21 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Clement, Robert Denis
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 24
    Ollerenshaw, Brian
    Site Manager born in July 1952
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Watts, Nicholas Michael
    Investment Consultant born in October 1952
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Green, Michael David
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2007-07-23 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Michael David Green
    Born in October 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    Fehr, Shan Susanna
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (25 offsprings)
    Officer
    2003-03-12 ~ 2005-11-18
    OF - Director → CIF 0
  • 29
    Gibbons, Christopher Francis
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 30
    Kitcher, John
    Team Leader born in April 1959
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2000-01-13
    OF - Director → CIF 0
  • 31
    Griffiths, Judith Mary
    Divisional Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 32
    Burge, Colin John
    Process Coordinator St Ivel born in December 1963
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Singer, Robin Peter
    Logistics Manager born in April 1948
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 34
    Mannes, Elisabeth Craig
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 35
    Mournian, Alan
    Warehouse Section Manager born in May 1958
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 36
    Whitbread, Helen
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 37
    Morris, Joyce Caroline
    Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 38
    Mosses, Dennis James
    Lgv Driver born in July 1948
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 2001-07-01
    OF - Director → CIF 0
  • 39
    Webb, Edward Kenneth
    Director born in January 1934
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2005-03-02
    OF - Director → CIF 0
  • 40
    Burkitt, James Frederick
    Company Secretary born in November 1949
    Individual (19 offsprings)
    Officer
    2000-10-27 ~ 2018-12-28
    OF - Director → CIF 0
  • 41
    Kearsley, Stephen
    Stock Controller born in December 1961
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1998-01-20
    OF - Director → CIF 0
  • 42
    MGL CORPORATE SERVICES LTD
    07533520
    1, Portland Crescent, Marlow, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 43
    INDEPENDENT TRUSTEE SERVICES LIMITED 02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNIQ PENSION SCHEME TRUSTEES LIMITED

Period: 2000-10-27 ~ now
Company number: 00912507
Registered names
UNIQ PENSION SCHEME TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • UNIQ PENSION SCHEME TRUSTEES LIMITED
    Info
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 2000-10-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    Registered number 00912507
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1967-08-04 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.