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
Individuals in focus
Burkitt, James Frederick
- British Registered addresses and corresponding companies
Burkitt, James Frederick
- British company directorRegistered addresses and corresponding companies
Burkitt, James Frederick
60 Wood Lane, London, W12 7RP
IIF 7
- British company secretaryRegistered addresses and corresponding companies
Burkitt, James Frederick
- British company secretary born in November 1949Registered addresses and corresponding companies
Burkitt, James Frederick
- British solicitor born in November 1949Registered addresses and corresponding companies
Burkitt, James Frederick
- English solicitor born in November 1949Registered addresses and corresponding companies
Burkitt, James Frederick
6 Manor Gardens, Wilmslow Park, Wilmslow, Cheshire, SK9 2DQ
IIF 22
- British born in November 1949
Burkitt, James Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in November 1949
Burkitt, James Frederick
Resident in United Kingdom
Registered addresses and corresponding companies31, Upper Meadow, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7EY, United Kingdom
IIF 25
- British born in November 1949
Mr James Frederick Burkitt
Resident in United Kingdom
Registered addresses and corresponding companies31 Upper Meadow, Hedgerley Lane, Gerrards Cross, SL9 7EY, England
IIF 26
Related profiles found in government register
Offspring entities and appointments
19
- 100148212 LIMITED - now
SIM-CHEM LIMITED
- 2018-06-25 00148212P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.Dissolved Corporate (17 parents)Officer~ 1993-02-18IIF 21 - Director → ME - 2
ROSEDOWNS HOLDINGS LIMITED
- 1989-05-31 00438873Simon House, 6 Eaton Gate, LondonDissolved Corporate (7 parents)Officer~ 1993-08-31IIF 20 - Director → ME - 3
SIMON - VK LIMITED
- 1977-12-31 00027794Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonDissolved Corporate (10 parents)Officer~ 1993-08-31IIF 22 - Director → ME - 4CLDN PORTS HUMBER LIMITED - nowSIMON GROUP LIMITED - 2022-04-04SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY
- 1997-06-09 00052665130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (44 parents, 5 offsprings)Officer~ 1993-08-31IIF 4 - Secretary → ME - 5
CRESSDENE LIMITED
009670125 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (14 parents)Officer1993-10-07 ~ 2000-07-03IIF 16 - Director → ME1993-10-07 ~ 2000-07-03IIF 10 - Secretary → ME - 6GREENCORE FOOD TO GO LIMITED - now
UNIQ PREPARED FOODS LIMITED
- 2013-08-23 00721411UNIGATE (UK) LIMITED
- 2000-09-29 00721411CLEAR SIGNS LIMITED - 1986-11-04MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (34 parents, 2 offsprings)Officer2001-12-17 ~ 2009-06-04IIF 14 - Director → ME2002-09-30 ~ 2009-06-04IIF 1 - Secretary → ME1993-10-07 ~ 2002-09-27IIF 6 - Secretary → ME - 7MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED
- 2005-06-22 02588952UNIQFOODS LIMITED - 2000-09-29FISHER QUALITY FOODS LIMITED - 1999-03-17EVEDALE FOODS LIMITED - 1994-11-28HIREFUTURE LIMITED - 1991-04-10Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (49 parents)Officer2002-04-23 ~ 2003-01-08IIF 15 - Director → ME - 8SIMON ENGINEERING LIMITED - now
SIMON HANDLING ENGINEERS LIMITED
- 1987-12-30 00287790130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (30 parents)Officer~ 1993-08-31IIF 17 - Director → ME - 9
SIMON HANDLING SYSTEMS LIMITED
00463023Simon House, 6 Eaton Gate, LondonActive Corporate (8 parents)Officer~ 1993-08-31IIF 19 - Director → ME - 10
SIMON SERVICES LIMITED
- 1987-12-30 00786848CHEADLE PLANT HIRE LIMITED
- 1984-08-31 00786848130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (26 parents)Officer~ 1993-08-31IIF 18 - Director → ME - 11BUXTED POULTRY LIMITED - 1998-08-27ASSOCIATED POULTRY LIMITED - 1992-04-08SPEED 2288 LIMITED - 1992-02-18Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (35 parents)Officer1999-08-31 ~ 2009-06-04IIF 3 - Secretary → ME
- 12DRIED MILK PRODUCTS LIMITED - 1990-06-11ST IVEL CREAMERIES LIMITED - 1989-01-03DRIED MILK PRODUCTS LIMITED - 1988-09-28Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (12 parents)Officer1993-10-07 ~ 2009-06-04IIF 12 - Director → ME1993-10-07 ~ 2009-06-04IIF 9 - Secretary → ME
- 13
UNIGATE PROPERTIES LIMITED
00141002333 Western Avenue, LondonActive Corporate (17 parents)Officer1993-10-07 ~ 2009-06-04IIF 13 - Director → ME1993-10-07 ~ 2009-06-04IIF 8 - Secretary → ME - 14
UNIGATE (HOLDINGS) PLC
- 2001-03-20 00621482Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (43 parents)Officer2001-12-17 ~ 2009-06-04IIF 11 - Director → ME1993-10-07 ~ 2006-07-27IIF 5 - Secretary → ME - 15UNIQ LIMITED - now
UNIQ PLC
- 2012-01-25 03912506NEW UNIGATE PLC
- 2000-06-23 03912506HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (42 parents, 1 offspring)Officer2000-03-15 ~ 2009-02-28IIF 2 - Secretary → ME - 16
UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED
- 2000-10-27 00912507UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2000-10-27 ~ 2018-12-28IIF 25 - Director → ME - 17
UPPER MEADOW (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
06376449Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (14 parents)Officer2012-08-15 ~ nowIIF 23 - Director → ME - 18
WILLIAM JAMES LIVING LIMITED
10704486118 Marine Crescent, Goring-by-sea, Worthing, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 19
UNIGATE DISTRIBUTION SERVICES LIMITED
- 2000-11-27 02155951REDFERN WELLS LIMITED - 1990-06-01Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (41 parents, 17 offsprings)Officer1993-10-07 ~ 2001-04-27IIF 7 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.