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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 1
  • 1
    Green, Michael David
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2006-10-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIGATE (SECRETARY) LIMITED

Period: 1993-11-30 ~ 2011-10-11
Company number: 02876315
Registered name
UNIGATE (SECRETARY) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 24
  • 1
    00575583 LIMITED
    - now 00575583
    SCOT MEATS LIMITED - 1987-03-12
    SCOT BOWYERS LIMITED - 1985-08-19
    BOWYERS (WILTSHIRE) LIMITED - 1982-04-02
    G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-02-21 ~ 2001-10-19
    CIF 19 - Director → ME
    Officer
    1994-02-21 ~ 2001-10-19
    CIF 20 - Secretary → ME
  • 2
    03305115 LIMITED
    - now 03305115
    UNIQ LIMITED
    - 2000-09-29 03305115 04175295
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2000-06-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    AMRAF (FLIXBOROUGH) LIMITED
    00718960
    Unigate House, Wood Lane, London
    Active Corporate (8 parents)
    Officer
    1994-11-14 ~ dissolved
    CIF 11 - Director → ME
    Officer
    1994-11-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    AMRAF MOTOR INDUSTRIES LIMITED
    00843571
    Unigate House, Wood Lane, London
    Active Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 24 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    BESWICKS LIMITED
    00209497
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 36 - Secretary → ME
  • 6
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2000-02-17 ~ 2001-04-26
    CIF 3 - Director → ME
    Officer
    2000-02-17 ~ 2001-04-26
    CIF 2 - Secretary → ME
  • 7
    GLASS GLOVER PROPERTIES LIMITED
    02014905
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ 2011-05-26
    CIF 41 - Director → ME
    Officer
    1994-02-21 ~ 2011-05-26
    CIF 42 - Secretary → ME
  • 8
    MALTON BACON FACTORY LIMITED
    00453132
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire
    Active Corporate (12 parents)
    Officer
    2000-08-16 ~ 2001-10-19
    CIF 1 - Secretary → ME
  • 9
    MCC FOODS LIMITED
    - now 00131273
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2002-03-12 ~ 2003-01-08
    CIF 28 - Director → ME
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 35 - Secretary → ME
  • 10
    MCCORMICK (LITTLEBOROUGH) LIMITED - now
    UNIQSAUCES LIMITED
    - 2005-06-22 02588952
    UNIQFOODS LIMITED
    - 2000-09-29 02588952 00721411
    FISHER QUALITY FOODS LIMITED
    - 1999-03-17 02588952
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 4 - Secretary → ME
  • 11
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED
    - 2001-05-30 00155936 00441712
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 10 - Director → ME
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 9 - Secretary → ME
  • 12
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 25 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 26 - Secretary → ME
  • 13
    RIVENDALE FOODS LIMITED
    - now 01220328
    ROY'S QUALITY FOODS LIMITED - 1994-03-29
    ROY'S COOKED MEATS LIMITED - 1988-12-01
    Unigate House, Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-11 ~ dissolved
    CIF 5 - Director → ME
    Officer
    1995-04-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    ST. IVEL LIMITED
    - now 00051435
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Dissolved Corporate (32 parents)
    Officer
    2000-10-05 ~ 2011-05-26
    CIF 33 - Secretary → ME
  • 15
    STOREDCO LIMITED
    - now 00249080
    WINCANTON LOGISTICS LIMITED
    - 2001-03-09 00249080 01077901... (more)
    AMRAF (BOREHAMWOOD) LIMITED
    - 1995-11-20 00249080
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 16 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 17 - Secretary → ME
  • 16
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (35 parents)
    Officer
    2001-12-17 ~ 2011-05-26
    CIF 30 - Director → ME
  • 17
    THORNHILL'S COUNTRY PRODUCE LIMITED
    - now 00604411
    THORNHILL LIMITED - 1983-07-29
    KENNETH ASHER LIMITED - 1979-12-31
    Unigate House, Wood Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1994-03-04 ~ dissolved
    CIF 14 - Director → ME
    Officer
    1994-03-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-02-22 ~ 1998-03-31
    CIF 8 - Director → ME
    Officer
    1995-02-22 ~ 2001-04-26
    CIF 7 - Secretary → ME
  • 19
    UNIQ CO. UK LIMITED
    - now 00295516
    SOUTH COAST DAIRIES LIMITED
    - 2000-06-02 00295516
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-12-21 ~ dissolved
    CIF 38 - Director → ME
    Officer
    1994-12-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    UNIQ EUROPEAN FOODS LIMITED
    00419015
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 39 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 21
    UNIQUE CONVENIENCE FOODS LIMITED
    - now 00287851
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (23 parents)
    Officer
    2001-02-21 ~ 2011-05-26
    CIF 32 - Director → ME
    Officer
    2001-02-21 ~ 2011-05-26
    CIF 31 - Secretary → ME
  • 22
    W O BRADSTREET LIMITED
    - now 00369591
    WINCANTON VEHICLE MANAGEMENT LIMITED
    - 1999-08-23 00369591
    W.O.BRADSTREET & SON LIMITED
    - 1999-05-28 00369591
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 18 - Director → ME
    Officer
    (before 1994-03-31) ~ 2001-04-26
    CIF 27 - Secretary → ME
  • 23
    WINCANTON AIR & OCEAN LIMITED - now
    WINCANTON (THAMES STREET) LIMITED
    - 2007-03-26 00648082
    UNIQ MEALS AND SNACKS LIMITED
    - 2000-11-17 00648082
    AMRAF THAMES STREET LIMITED
    - 2000-06-02 00648082
    SCOT MEAT PRODUCTS LIMITED
    - 1999-08-23 00648082
    AMRAF (THAMES STREET) LIMITED
    - 1999-05-28 00648082
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 22 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 21 - Secretary → ME
  • 24
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.