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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 42
  • 1
    Warren, John Anthony
    Chartered Accountant born in July 1953
    Individual (35 offsprings)
    Officer
    2007-03-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Robinson, Catherine
    Chartered Accountant born in May 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Warburton, William Ross
    Company Director born in July 1958
    Individual (27 offsprings)
    Officer
    2006-06-12 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Young, Margaret Anne
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2000-03-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    George, Martin Peter
    Company Director born in May 1962
    Individual (25 offsprings)
    Officer
    2003-10-07 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Mclaughlin, Sabrina
    Central Finance Director born in March 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual (21 offsprings)
    Officer
    2000-03-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Evans, Michael
    Group Communications Officer born in May 1967
    Individual (84 offsprings)
    Officer
    2011-09-23 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Burkitt, James Frederick
    Individual (19 offsprings)
    Officer
    2000-03-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 14
    Robb, John Weddell, Sir
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2000-03-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 15
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Eaton, Geoffrey Dennis
    Chief Executive born in August 1958
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Stapleton, Nigel John
    Company Director born in December 1946
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Williams, Alan Richard
    Chief Financial Officer born in December 1969
    Individual (328 offsprings)
    Officer
    2011-09-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (90 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Stannard, Terry George
    Company Director born in May 1950
    Individual (27 offsprings)
    Officer
    2000-03-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 22
    Gooding, Belinda
    Chief Executive Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    Scherrer, Victor Armand
    President Directeur General born in March 1943
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Martin, Ian Alexander
    Company Chairman And Director born in March 1935
    Individual (18 offsprings)
    Officer
    2000-03-15 ~ 2001-07-26
    OF - Director → CIF 0
  • 25
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 26
    Litobarski, Matthew
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 27
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    2000-03-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 29
    Gacquin, Jolene Anna, Ms.
    Director born in March 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 30
    Macgregor, John Roddick Russell, Rt Hon
    Peer And Businessman born in March 1937
    Individual (12 offsprings)
    Officer
    2000-03-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 31
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (25 offsprings)
    Officer
    2002-06-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 32
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2009-03-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 33
    Moore, Kevin Raymond George
    Chief Commercial Officer born in May 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 35
    O'leary, Conor
    Company Secretary/Director born in May 1969
    Individual (64 offsprings)
    Officer
    2013-08-26 ~ 2019-01-29
    OF - Director → CIF 0
    O'leary, Conor
    Individual (64 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 36
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 37
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 38
    Worby, John Graham
    Company Director born in December 1950
    Individual (46 offsprings)
    Officer
    2000-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Ronald, William David Gordon
    Chief Executive born in October 1955
    Individual (23 offsprings)
    Officer
    2002-02-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-01-24 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-01-24 ~ 2000-03-15
    OF - Nominee Director → CIF 0
    2000-01-24 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 42
    GREENCORE FOODS LIMITED
    - now 07441672
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNIQ LIMITED

Period: 2012-01-25 ~ now
Company number: 03912506
Registered names
UNIQ LIMITED - now
UNIQ PLC - 2012-01-25
UNIGATE PLC - 2000-09-29 00621482
NEW UNIGATE PLC - 2000-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNIQ LIMITED
    Info
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2012-01-25
    NEW UNIGATE PLC - 2012-01-25
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2012-01-25
    Registered number 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • UNIQ LIMITED
    S
    Registered number 03912506
    Greencore Uk Centre, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XA
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENCORE FOOD TO GO LIMITED
    - now 00721411
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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