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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
    Blakey, Nigel Edward
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Buckland, Ross, Sir
    Born in December 1942
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Burkitt, James Frederick
    Individual (26 offsprings)
    Officer
    2000-03-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 4
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    George, Martin Peter
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2003-10-07 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Young, Margaret Anne
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2000-03-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Scherrer, Victor Armand
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Gooding, Belinda
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2006-06-12 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Robb, John Weddell, Sir
    Born in April 1936
    Individual (19 offsprings)
    Officer
    2000-03-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2000-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Summerfield, Gordon Caleb
    Born in December 1939
    Individual (24 offsprings)
    Officer
    2000-03-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2011-09-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Robinson, Catherine
    Born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 15
    Macgregor, John Roddick Russell, Rt Hon
    Born in February 1937
    Individual (13 offsprings)
    Officer
    2000-03-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 16
    Litobarski, Matthew
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 17
    Warburton, William Ross
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2006-06-12 ~ 2009-06-25
    OF - Director → CIF 0
  • 18
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Gacquin, Jolene Anna, Ms.
    Born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 20
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    2007-03-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 21
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Beer, Martin Francis Stafford
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2002-06-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 24
    Evans, Michael
    Born in April 1967
    Individual (139 offsprings)
    Officer
    2011-09-23 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 27
    Eaton, Geoffrey Dennis
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 28
    Stannard, Terry George
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2000-03-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 29
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 30
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Martin, Ian Alexander
    Born in February 1935
    Individual (20 offsprings)
    Officer
    2000-03-15 ~ 2001-07-26
    OF - Director → CIF 0
  • 32
    Lawrence, Charles Anthony
    Born in October 1944
    Individual (26 offsprings)
    Officer
    2000-03-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 33
    Haden, Peter Demmery
    Born in October 1973
    Individual (58 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 34
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 35
    O'leary, Conor
    Born in April 1969
    Individual (122 offsprings)
    Officer
    2013-08-26 ~ 2019-01-29
    OF - Director → CIF 0
    O'leary, Conor
    Individual (122 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 36
    Mclaughlin, Sabrina
    Born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 37
    Mcdonald, Andrew John
    Individual (201 offsprings)
    Officer
    2009-03-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 38
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 39
    Ronald, William David Gordon
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2002-02-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 40
    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
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-01-24 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 42
    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, 2094 offsprings)
    Officer
    2000-01-24 ~ 2000-03-15
    OF - Nominee Director → CIF 0
    2000-01-24 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQ LIMITED

Period: 2012-01-25 ~ now
Company number: 03912506 03305115... (more)
Registered names
UNIQ LIMITED - now 03305115... (more)
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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.