logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burkitt, James Frederick

child relation
Offspring entities and appointments 26
  • 1
    00148212 LIMITED
    00148212
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-08) ~ 1993-02-18
    IIF 14 - Director → ME
  • 2
    CHEADLE HEATH HOLDINGS LIMITED
    - now 00438873
    ROSEDOWNS HOLDINGS LIMITED
    - 1989-05-31 00438873
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-30) ~ 1993-08-31
    IIF 13 - Director → ME
  • 3
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    SIMON - VK LIMITED
    - 1977-12-31 00027794
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-07) ~ 1993-08-31
    IIF 17 - Director → ME
  • 4
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY
    - 1997-06-09 00052665
    Active Corporate (44 parents, 5 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-08-31
    IIF 25 - Secretary → ME
  • 5
    CLIVOL PROPERTIES LIMITED
    - now 00626866 00579871
    CITY & DISTRICT PROPERTIES LIMITED - 1980-12-31
    Dissolved Corporate (11 parents)
    Officer
    1993-10-07 ~ 2009-06-04
    IIF 4 - Director → ME
    1993-10-07 ~ 2000-08-16
    IIF 30 - Secretary → ME
  • 6
    CRESSDENE LIMITED
    00967012
    Dissolved Corporate (14 parents)
    Officer
    1993-10-07 ~ 2000-07-03
    IIF 16 - Director → ME
    1993-10-07 ~ 2000-07-03
    IIF 28 - Secretary → ME
  • 7
    GREENCORE FOOD TO GO LIMITED - now
    UNIQ PREPARED FOODS LIMITED
    - 2013-08-23 00721411
    UNIQ FOODS LIMITED
    - 2003-11-28 00721411 02588952
    UNIGATE (UK) LIMITED
    - 2000-09-29 00721411
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2009-06-04
    IIF 6 - Director → ME
    1993-10-07 ~ 2002-09-27
    IIF 27 - Secretary → ME
    2002-09-30 ~ 2009-06-04
    IIF 19 - Secretary → ME
  • 8
    MCCORMICK (LITTLEBOROUGH) LIMITED - now
    UNIQSAUCES LIMITED
    - 2005-06-22 02588952
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Active Corporate (49 parents)
    Officer
    2002-04-23 ~ 2003-01-08
    IIF 15 - Director → ME
  • 9
    NASHBOND FINANCE LIMITED
    02630569
    Dissolved Corporate (12 parents)
    Officer
    1993-10-07 ~ 2009-06-04
    IIF 22 - Secretary → ME
  • 10
    NASHBOND QUEST LIMITED
    - now 03688806
    HACKREMCO (NO.1441) LIMITED - 1999-02-22
    Dissolved Corporate (7 parents)
    Officer
    1999-03-04 ~ 2009-06-04
    IIF 7 - Director → ME
  • 11
    SIMON ENGINEERING LIMITED - now
    SIMON UK LTD
    - 1997-06-09 00287790 03006209
    SIMON HANDLING ENGINEERS LIMITED
    - 1987-12-30 00287790
    Active Corporate (30 parents)
    Officer
    (before 1991-11-26) ~ 1993-08-31
    IIF 10 - Director → ME
  • 12
    SIMON HANDLING SYSTEMS LIMITED
    00463023
    Active Corporate (8 parents)
    Officer
    (before 1991-03-25) ~ 1993-08-31
    IIF 12 - Director → ME
  • 13
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED
    - 1987-12-30 00786848
    CHEADLE PLANT HIRE LIMITED
    - 1984-08-31 00786848
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-11-30) ~ 1993-08-31
    IIF 11 - Director → ME
  • 14
    TAJ MAHAL FOODS LIMITED
    - now 02802527 00031149
    UNIGATE INVESTMENTS LIMITED
    - 2002-12-17 02802527 00031149
    Dissolved Corporate (11 parents)
    Officer
    1994-11-04 ~ 2009-06-04
    IIF 1 - Director → ME
  • 15
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Dissolved Corporate (37 parents)
    Officer
    1999-08-31 ~ 2009-06-04
    IIF 23 - Secretary → ME
  • 16
    TERRANOVA FOODS UK LIMITED
    - now 03633040 01944342
    PRECIS (1678) LIMITED - 1998-11-27
    Dissolved Corporate (15 parents)
    Officer
    1999-09-10 ~ 2009-06-04
    IIF 24 - Secretary → ME
  • 17
    UNIGATE (DIRECTOR) LIMITED
    02876314
    Dissolved Corporate (12 parents, 86 offsprings)
    Officer
    1993-11-30 ~ 2009-06-04
    IIF 8 - Director → ME
  • 18
    UNIGATE (SECRETARY) LIMITED
    02876315
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1993-11-30 ~ 2009-06-04
    IIF 9 - Director → ME
  • 19
    UNIGATE OVERSEAS HOLDINGS LIMITED
    - now 00240593
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    Dissolved Corporate (12 parents)
    Officer
    1993-10-07 ~ 2009-06-04
    IIF 3 - Director → ME
    1993-10-07 ~ 2009-06-04
    IIF 21 - Secretary → ME
  • 20
    UNIGATE PROPERTIES LIMITED
    00141002
    Active Corporate (17 parents)
    Officer
    1993-10-07 ~ 2009-06-04
    IIF 5 - Director → ME
    1993-10-07 ~ 2009-06-04
    IIF 18 - Secretary → ME
  • 21
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC
    - 2001-03-20 00621482
    UNIGATE P L C
    - 2000-06-23 00621482 03912506
    Active Corporate (43 parents)
    Officer
    2001-12-17 ~ 2009-06-04
    IIF 2 - Director → ME
    1993-10-07 ~ 2006-07-27
    IIF 26 - Secretary → ME
  • 22
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506 03305115... (more)
    UNIGATE PLC
    - 2000-09-29 03912506 00621482
    NEW UNIGATE PLC
    - 2000-06-23 03912506
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2009-02-28
    IIF 20 - Secretary → ME
  • 23
    UNIQ PENSION SCHEME TRUSTEES LIMITED
    - now 00912507
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED
    - 2000-10-27 00912507 00912508... (more)
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    Active Corporate (43 parents)
    Officer
    2000-10-27 ~ 2018-12-28
    IIF 31 - Director → ME
  • 24
    UPPER MEADOW (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    06376449
    Active Corporate (14 parents)
    Officer
    2012-08-15 ~ now
    IIF 32 - Director → ME
  • 25
    WILLIAM JAMES LIVING LIMITED
    10704486
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED
    - 2000-11-27 02155951
    REDFERN WELLS LIMITED - 1990-06-01
    Active Corporate (41 parents, 17 offsprings)
    Officer
    1993-10-07 ~ 2001-04-27
    IIF 29 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.