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
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (24 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Kirsty
    Head Of Finance Shared Services born in March 1988
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Individual (71 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Dullage, Guy Thomas Tristan
    Chief People Officer born in August 1978
    Individual (23 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Parton, Andy
    Chief Commercial Officer born in May 1976
    Individual (23 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 6 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
Ceased 36
  • 1
    Ronald, William David Gordon
    Chief Executive born in September 1955
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual
    Officer
    2000-03-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    George, Martin Peter
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Robinson, Catherine
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 7
    Warburton, William Ross
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Evans, Michael
    Group Communications Officer born in April 1967
    Individual (71 offsprings)
    Officer
    2011-09-23 ~ 2021-01-28
    OF - Director → CIF 0
  • 9
    O'leary, Conor
    Company Secretary/Director born in April 1969
    Individual (33 offsprings)
    Officer
    2013-08-26 ~ 2019-01-29
    OF - Director → CIF 0
    O'leary, Conor
    Individual (33 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 10
    Burkitt, James Frederick
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 11
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual
    Officer
    2000-03-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (18 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Robb, John Weddell, Sir
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 14
    Eaton, Geoffrey Dennis
    Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    Mcdonald, Andrew John
    Individual (57 offsprings)
    Officer
    2009-03-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 16
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 17
    Worby, John Graham
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Litobarski, Matthew
    Company Director born in August 1948
    Individual
    Officer
    2005-06-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Scherrer, Victor Armand
    President Directeur General born in March 1943
    Individual
    Officer
    2000-03-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (219 offsprings)
    Officer
    2011-09-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    2000-03-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (25 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 23
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 24
    Warren, John Anthony
    Chartered Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 25
    Stannard, Terry George
    Company Director born in May 1950
    Individual
    Officer
    2000-03-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 27
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 28
    Young, Margaret Anne
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 29
    Martin, Ian Alexander
    Company Chairman And Director born in February 1935
    Individual
    Officer
    2000-03-15 ~ 2001-07-26
    OF - Director → CIF 0
  • 30
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Macgregor, John Roddick Russell, Rt Hon
    Peer And Businessman born in February 1937
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 32
    Gooding, Belinda
    Chief Executive Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2011-09-23
    OF - Director → CIF 0
  • 33
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 34
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 35
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-01-24 ~ 2000-03-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2000-01-24 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 36
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-24 ~ 2000-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIQ LIMITED

Previous names
UNIQ PLC - 2012-01-25
UNIGATE PLC - 2000-09-29
NEW UNIGATE PLC - 2000-06-23
HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • UNIQ LIMITED
    Info
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Registered number 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    Private Limited Company incorporated on 2000-01-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 1
  • 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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.