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
Burkitt, James Frederick
Burkitt, James Frederick
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesBurkitt, James Frederick
British company secretary born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
31, Upper Meadow, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7EY, United Kingdom
Burkitt, James Frederick
British company secretary born in November 1949Registered addresses and corresponding companiesBurkitt, James Frederick
British solicitor born in November 1949Registered addresses and corresponding companiesMr James Frederick Burkitt
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 31 Upper Meadow, Hedgerley Lane, Gerrards Cross, SL9 7EY, England
Burkitt, James Frederick
English solicitor born in November 1949Registered addresses and corresponding companies
IIF 16 6 Manor Gardens, Wilmslow Park, Wilmslow, Cheshire, SK9 2DQ
Burkitt, James Frederick
British Registered addresses and corresponding companiesBurkitt, James Frederick
British company directorRegistered addresses and corresponding companies
IIF 23 60 Wood Lane, London, W12 7RP
Burkitt, James Frederick
British company secretaryRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 6 Equus Close, Gerrards Cross, EnglandActive Corporate (3 parents)Equity (Company account)57 GBP2024-01-30Officer
2012-08-15 ~ nowIIF 1 - Director → ME - 2 20 Gatton Park Lane, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,527 GBP2024-04-30Officer 2017-04-03 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1
00148212 LIMITED
- nowSIM-CHEM LIMITED - 2018-06-25 P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.Dissolved Corporate (7 parents)Officer ~ 1993-02-18IIF 14 - Director → ME - 2ROSEDOWNS HOLDINGS LIMITED - 1989-05-31 Simon House, 6 Eaton Gate, LondonDissolved Corporate (3 parents)Officer ~ 1993-08-31IIF 13 - Director → ME
- 3SIMON - VK LIMITED - 1977-12-31 Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonDissolved Corporate (1 parent)Officer ~ 1993-08-31IIF 16 - Director → ME
- 4SIMON GROUP LIMITED - 2022-04-04SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20 130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (7 parents, 5 offsprings)Equity (Company account)147,751,052 GBP2024-12-31Officer ~ 1993-08-31IIF 20 - Secretary → ME
- 5 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer 1993-10-07 ~ 2000-07-03IIF 9 - Director → ME 1993-10-07 ~ 2000-07-03IIF 26 - Secretary → ME
- 6UNIQ 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 2001-12-17 ~ 2009-06-04IIF 7 - Director → ME 2002-09-30 ~ 2009-06-04IIF 17 - Secretary → ME 1993-10-07 ~ 2002-09-27IIF 22 - Secretary → ME
- 7EVEDALE 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 8 - Director → ME
- 8SIMON UK LTD - 1997-06-09SIMON HANDLING ENGINEERS LIMITED - 1987-12-30 130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250 GBP2024-12-31Officer ~ 1993-08-31IIF 10 - Director → ME
- 9 Simon House, 6 Eaton Gate, LondonActive Corporate (1 parent)Officer ~ 1993-08-31IIF 12 - Director → ME
- 10SIMON SERVICES LIMITED - 1987-12-30CHEADLE PLANT HIRE LIMITED - 1984-08-31 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer ~ 1993-08-31IIF 11 - Director → ME
- 11
TERRANOVA FOODS LIMITED
- nowSPEED 2288 LIMITED - 1992-02-18ASSOCIATED POULTRY LIMITED - 1992-04-08BUXTED POULTRY LIMITED - 1998-08-27 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)Officer 1999-08-31 ~ 2009-06-04IIF 19 - Secretary → ME - 12DRIED 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 1993-10-07 ~ 2009-06-04IIF 5 - Director → ME 1993-10-07 ~ 2009-06-04IIF 25 - Secretary → ME
- 13 333 Western Avenue, LondonActive Corporate (2 parents)Equity (Company account)-473,690 GBP2024-12-31Officer 1993-10-07 ~ 2009-06-04IIF 6 - Director → ME 1993-10-07 ~ 2009-06-04IIF 24 - Secretary → ME
- 14
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 2001-12-17 ~ 2009-06-04IIF 4 - Director → ME 1993-10-07 ~ 2006-07-27IIF 21 - Secretary → ME - 15
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 2000-03-15 ~ 2009-02-28IIF 18 - Secretary → ME - 16UNIGATE 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 2000-10-27 ~ 2018-12-28IIF 3 - Director → ME
- 17REDFERN WELLS LIMITED - 1990-06-01UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27 Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 16 offsprings)Officer 1993-10-07 ~ 2001-04-27IIF 23 - Secretary → ME
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