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 0
  • Not found in our database.
parent relation
Company in focus

UNIGATE (SECRETARY) LIMITED


child relation
Offspring entities and appointments
Active 7
  • 1
    UNIQ LIMITED - 2000-09-29
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ dissolved
    CIF 29 - director → ME
    Officer
    2000-06-11 ~ dissolved
    CIF 34 - secretary → ME
  • 2
    Unigate House, Wood Lane, London
    Corporate (2 parents)
    Officer
    1994-11-14 ~ now
    CIF 9 - director → ME
    Officer
    1994-11-14 ~ now
    CIF 10 - secretary → ME
  • 3
    Unigate House, Wood Lane, London
    Corporate (2 parents)
    Officer
    1994-02-21 ~ now
    CIF 17 - director → ME
    Officer
    1994-02-21 ~ now
    CIF 16 - secretary → ME
  • 4
    ROY'S QUALITY FOODS LIMITED - 1994-03-29
    ROY'S COOKED MEATS LIMITED - 1988-12-01
    Unigate House, Wood Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-11 ~ dissolved
    CIF 5 - director → ME
    Officer
    1995-04-19 ~ dissolved
    CIF 6 - secretary → ME
  • 5
    THORNHILL LIMITED - 1983-07-29
    KENNETH ASHER LIMITED - 1979-12-31
    Unigate House, Wood Lane, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-04 ~ dissolved
    CIF 14 - director → ME
    Officer
    1994-03-04 ~ dissolved
    CIF 15 - secretary → ME
  • 6
    SOUTH COAST DAIRIES LIMITED - 2000-06-02
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ dissolved
    CIF 38 - director → ME
    Officer
    1994-12-21 ~ dissolved
    CIF 37 - secretary → ME
  • 7
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Officer
    1994-02-21 ~ now
    CIF 39 - director → ME
    Officer
    1994-02-21 ~ now
    CIF 40 - secretary → ME
Ceased 17
  • 1
    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 (3 parents)
    Officer
    1994-02-21 ~ 2001-10-19
    CIF 25 - director → ME
    Officer
    1994-02-21 ~ 2001-10-19
    CIF 26 - secretary → ME
  • 2
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 36 - secretary → ME
  • 3
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2000-02-17 ~ 2001-04-26
    CIF 3 - director → ME
    Officer
    2000-02-17 ~ 2001-04-26
    CIF 2 - secretary → ME
  • 4
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    1994-02-21 ~ 2011-05-26
    CIF 41 - director → ME
    Officer
    1994-02-21 ~ 2011-05-26
    CIF 42 - secretary → ME
  • 5
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire
    Corporate (3 parents)
    Officer
    2000-08-16 ~ 2001-10-19
    CIF 1 - secretary → ME
  • 6
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2003-01-08
    CIF 28 - director → ME
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 35 - secretary → ME
  • 7
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 4 - secretary → ME
  • 8
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 12 - director → ME
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 11 - secretary → ME
  • 9
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 23 - director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 24 - secretary → ME
  • 10
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2000-10-05 ~ 2011-05-26
    CIF 33 - secretary → ME
  • 11
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 18 - director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 19 - secretary → ME
  • 12
    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
    Corporate (6 parents)
    Officer
    2001-12-17 ~ 2011-05-26
    CIF 30 - director → ME
  • 13
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1995-02-22 ~ 1998-03-31
    CIF 7 - director → ME
    Officer
    1995-02-22 ~ 2001-04-26
    CIF 8 - secretary → ME
  • 14
    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 (5 parents)
    Officer
    2001-02-21 ~ 2011-05-26
    CIF 32 - director → ME
    Officer
    2001-02-21 ~ 2011-05-26
    CIF 31 - secretary → ME
  • 15
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 20 - director → ME
    Officer
    ~ 2001-04-26
    CIF 27 - secretary → ME
  • 16
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 22 - director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 21 - secretary → ME
  • 17
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.