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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
parent relation
Individuals in focus

Burkitt, James Frederick

    Related profiles found in government register
  • Burkitt, James Frederick
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Upper Meadow, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7EY, United Kingdom

      IIF 1

    • 31 Upper Meadow, Hedgerley Lane, Gerrards Cross, SL9 7EY, United Kingdom

      IIF 2
  • Burkitt, James Frederick
    British company secretary born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Upper Meadow, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7EY, United Kingdom

      IIF 3
  • Burkitt, James Frederick
    British company secretary born in November 1949

    Registered addresses and corresponding companies

    • Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

      IIF 4 IIF 5 IIF 6

    • 6 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

      IIF 8

    • 60 Wood Lane, London, W12 7RP

      IIF 9
  • Burkitt, James Frederick
    British solicitor born in November 1949

    Registered addresses and corresponding companies
  • Mr James Frederick Burkitt
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Upper Meadow, Hedgerley Lane, Gerrards Cross, SL9 7EY, England

      IIF 15
  • Burkitt, James Frederick
    English solicitor born in November 1949

    Registered addresses and corresponding companies

    • 6 Manor Gardens, Wilmslow Park, Wilmslow, Cheshire, SK9 2DQ

      IIF 16
  • Burkitt, James Frederick
    British

    Registered addresses and corresponding companies

    • Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

      IIF 17 IIF 18 IIF 19

    • 1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ

      IIF 20

    • 6 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

      IIF 21 IIF 22
  • Burkitt, James Frederick
    British company director

    Registered addresses and corresponding companies

    • 60 Wood Lane, London, W12 7RP

      IIF 23
  • Burkitt, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

      IIF 24 IIF 25

    • 60 Wood Lane, London, W12 7RP

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Equus Close, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-01-30
    Officer
    2012-08-15 ~ now
    IIF 1 - Director → ME
  • 2
    20 Gatton Park Lane, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,527 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    SIM-CHEM LIMITED - 2018-06-25
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-02-18
    IIF 14 - Director → ME
  • 2
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-08-31
    IIF 13 - Director → ME
  • 3
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-08-31
    IIF 16 - Director → ME
  • 4
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    ~ 1993-08-31
    IIF 20 - Secretary → ME
  • 5
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1993-10-07 ~ 2000-07-03
    IIF 9 - Director → ME
    1993-10-07 ~ 2000-07-03
    IIF 26 - Secretary → ME
  • 6
    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, 2 offsprings)
    Officer
    2001-12-17 ~ 2009-06-04
    IIF 7 - Director → ME
    1993-10-07 ~ 2002-09-27
    IIF 22 - Secretary → ME
    2002-09-30 ~ 2009-06-04
    IIF 17 - 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
    Active Corporate (3 parents)
    Officer
    2002-04-23 ~ 2003-01-08
    IIF 8 - Director → ME
  • 8
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    ~ 1993-08-31
    IIF 10 - Director → ME
  • 9
    Simon House, 6 Eaton Gate, London
    Active Corporate (1 parent)
    Officer
    ~ 1993-08-31
    IIF 12 - Director → ME
  • 10
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-08-31
    IIF 11 - Director → ME
  • 11
    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
    Liquidation Corporate (6 parents)
    Officer
    1999-08-31 ~ 2009-06-04
    IIF 19 - Secretary → ME
  • 12
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    1993-10-07 ~ 2009-06-04
    IIF 5 - Director → ME
    1993-10-07 ~ 2009-06-04
    IIF 25 - Secretary → ME
  • 13
    333 Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -473,690 GBP2024-12-31
    Officer
    1993-10-07 ~ 2009-06-04
    IIF 6 - Director → ME
    1993-10-07 ~ 2009-06-04
    IIF 24 - Secretary → ME
  • 14
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2001-12-17 ~ 2009-06-04
    IIF 4 - Director → ME
    1993-10-07 ~ 2006-07-27
    IIF 21 - Secretary → ME
  • 15
    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
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2009-02-28
    IIF 18 - Secretary → ME
  • 16
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2000-10-27 ~ 2018-12-28
    IIF 3 - Director → ME
  • 17
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1993-10-07 ~ 2001-04-27
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.