The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Beer, Martin Francis Stafford
Beer, Martin Francis Stafford
British chartered accountant born in August 1962Registered addresses and corresponding companiesBeer, Martin Francis Stafford
British company secretary born in August 1962Registered addresses and corresponding companies
IIF 3
Pear Tree Cottage Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD
Beer, Martin Francis Stafford
British company secretaryRegistered addresses and corresponding companies
IIF 4 Pear Tree Cottage Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD
Beer, Martin Francis Stafford
British born in August 1962Resident in England
Registered addresses and corresponding companiesBeer, Martin Francis Stafford
British accountant born in August 1962Resident in England
Registered addresses and corresponding companiesBeer, Martin Francis Stafford
British chief finance officer born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 12 St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire, NN1 5DG
Beer, Martin Francis Stafford
British director born in August 1962Resident in England
Registered addresses and corresponding companiesBeer, Martin Francis Stafford
British finance director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
IIF 20 Claremont Buildings, Old Clatterbridge Road, Bebington, Merseyside, CH63 4JB, United Kingdom
IIF 21 IIF 22 Hollowdene Court, Frensham, Farnham, Surrey, GU10 3BW
IIF 23 IIF 24 IIF 25 (more) 1, Strand, Trafalgar Square, London, WC2N 5HR, England
Beer, Martin Francis Stafford
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1ST ANDREW'S HEALTHCARE GROUP LIMITED - 2006-11-28 St Andrew's Healthcare, Cliftonville Road, Northampton, NorthamptonshireDissolved Corporate (3 parents)Officer
2017-02-28 ~ dissolvedIIF 12 - Director → ME - 2 4th Floor, St Catherine's Court, Berkeley Place, Bristol, EnglandActive Corporate (10 parents)Officer 2023-02-21 ~ nowIIF 5 - Director → ME
Ceased
23
- 1
3SH LIMITED
- nowTS HOSPITAL LIMITED - 2004-04-29THREE SHIRES HOSPITAL LIMITED - 2016-03-31 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-07-27 ~ 2019-03-05IIF 10 - Director → ME - 2
ABL ADJUSTING LIMITED
- nowAQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2022-03-02STEEGE KINGSTON LIMITED - 2008-06-11BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26BRAEMAR STEEGE LIMITED - 2012-02-08STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2019-06-25 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-19 ~ 2015-06-30IIF 26 - Director → ME 2013-09-16 ~ 2015-06-30IIF 28 - Secretary → ME - 3UNIFORM CHANGES LIMITED - 2001-12-06BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-19 ~ 2015-06-30IIF 23 - Director → ME 2013-09-16 ~ 2015-06-30IIF 29 - Secretary → ME
- 4
AMBIPAR RESPONSE LIMITED
- nowBRAEMAR HOWELLS LIMITED - 2016-12-21BRAEMAR RESPONSE LIMITED - 2018-10-12D.V. HOWELLS LIMITED - 2008-09-24GEMINI ENVIRONMENTAL LIMITED - 2006-04-10 Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-294,027 GBP2023-12-31Officer 2013-06-20 ~ 2015-06-24IIF 25 - Director → ME - 5NEVRUS (845) LIMITED - 2000-08-17 1 Strand, LondonDissolved Corporate (3 parents)Officer 2013-06-01 ~ 2015-06-24IIF 8 - Director → ME
- 6NEVRUS (374) LIMITED - 1987-12-03 1 Strand, LondonActive Corporate (3 parents)Officer 2014-09-03 ~ 2015-06-24IIF 6 - Director → ME
- 7
BRAEMAR PLC
- nowSINORD 14 LIMITED - 1988-12-07BRAEMAR SEASCOPE GROUP PLC - 2007-06-21SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01BRAEMAR SHIPPING SERVICES PLC - 2022-09-12 1 Strand, Trafalgar Square, LondonActive Corporate (7 parents, 13 offsprings)Officer 2012-10-15 ~ 2015-06-24IIF 9 - Director → ME 2013-10-31 ~ 2015-06-24IIF 27 - Secretary → ME - 8 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 3 offsprings)Officer 2014-05-19 ~ 2015-06-24IIF 7 - Director → ME
- 9BRAEMAR SEASCOPE LIMITED - 2014-10-01SEASCOPE SHIPPING LIMITED - 2001-12-10BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08SEASCOPE SHIPBROKERS LIMITED - 1980-12-31SEASCOPE LIMITED - 1982-09-29 1 Strand, Trafalgar Square, LondonActive Corporate (5 parents, 7 offsprings)Officer 2013-08-21 ~ 2015-06-24IIF 24 - Director → ME
- 10
CORY BROTHERS LIMITED
- nowCORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01SHELFCO (NO.2847) LIMITED - 2003-08-05 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2013-06-20 ~ 2015-06-24IIF 20 - Director → ME - 11COTTESWOLD DAIRY (RETAIL) LIMITED - 1994-11-01MAIDENHEAD JERSEY FARM DAIRIES LIMITED - 1976-12-31 Unit 22 Dairy Way, Northway Lane, Tewkesbury, GloucestershireActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 1994-03-31 ~ 1999-11-24IIF 1 - Director → ME
- 12 Unit 22 Dairy Way, Northway Lane, Tewkesbury, GloucestershireActive Corporate (7 parents, 3 offsprings)Equity (Company account)8,515,252 GBP2023-12-30Officer 1994-03-31 ~ 1999-11-24IIF 2 - Director → ME
- 13UNIQ PREPARED FOODS LIMITED - 2013-08-23MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31UNIGATE (UK) LIMITED - 2000-09-29UNIQ FOODS LIMITED - 2003-11-28CLEAR SIGNS LIMITED - 1986-11-04 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2002-06-01 ~ 2011-09-23IIF 16 - Director → ME
- 14EVEDALE FOODS LIMITED - 1994-11-28FISHER QUALITY FOODS LIMITED - 1999-03-17UNIQSAUCES LIMITED - 2005-06-22UNIQFOODS LIMITED - 2000-09-29HIREFUTURE LIMITED - 1991-04-10 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents)Officer 2002-04-23 ~ 2003-01-08IIF 21 - Director → ME
- 15
POWERWATTS UK LIMITED
- nowGOSPEL GREEN INVESTMENTS LTD - 2020-11-20 Station View House First Floor, 41 Brunswick Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-459,301 GBP2024-10-31Officer 2020-10-01 ~ 2024-08-19IIF 11 - Director → ME - 16
ST ANDREW'S HEALTHCARE
- nowST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09 St Andrew's Healthcare, Billing Road, Northampton, EnglandActive Corporate (11 parents, 4 offsprings)Officer 2016-07-04 ~ 2019-03-29IIF 13 - Director → ME - 17ITEMLESSON SERVICES LIMITED - 1993-04-23 St Andrew's Healthcare, Billing Road, Northampton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-07-04 ~ 2019-03-29IIF 14 - Director → ME
- 18
ST. IVEL LIMITED
- nowST. IVEL LIMITED - 1982-04-01UNIGATE FOODS LIMITED - 1979-12-31 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents)Officer 2000-01-01 ~ 2011-09-23IIF 17 - Director → ME - 19
UNIGATE DAIRIES LIMITED
- nowHOME COUNTIES DAIRIES LIMITED - 1983-04-01 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer 1995-03-09 ~ 1999-08-23IIF 3 - Director → ME 1994-09-30 ~ 2000-02-17IIF 4 - Secretary → ME - 20DRIED MILK PRODUCTS LIMITED - 1988-09-28ST IVEL CREAMERIES LIMITED - 1989-01-03DRIED MILK PRODUCTS LIMITED - 1990-06-11 Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer 2002-12-23 ~ 2011-09-23IIF 19 - Director → ME
- 21
UNIQ (HOLDINGS) LIMITED
- nowUNIGATE P L C - 2000-06-23UNIGATE (HOLDINGS) PLC - 2001-03-20 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents)Officer 2002-01-31 ~ 2011-09-23IIF 15 - Director → ME - 22
UNIQ LIMITED
- nowUNIQ PLC - 2012-01-25UNIGATE PLC - 2000-09-29NEW UNIGATE PLC - 2000-06-23HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents, 1 offspring)Officer 2002-06-01 ~ 2011-09-23IIF 18 - Director → ME - 23UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31 C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-12-31Officer 2003-03-12 ~ 2005-11-18IIF 22 - Director → ME
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