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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.

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

Heriz-jones, Percival Norman

child relation
Offspring entities and appointments 40
  • 1
    00575583 LIMITED
    - now 00575583
    SCOT MEATS LIMITED
    - 1987-03-12 00575583
    SCOT BOWYERS LIMITED
    - 1985-08-19 00575583
    BOWYERS (WILTSHIRE) LIMITED
    - 1982-04-02 00575583
    G. BRAZIL & COMPANY (WINCHESTER) LIMITED
    - 1972-05-18 00575583
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 29 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 69 - Secretary → ME
  • 2
    AMRAF FOODS LIMITED
    - now 02855304
    WINCANTON FINANCE LIMITED - 1999-08-23
    AMRAF FOODS LIMITED - 1999-05-28
    ROY'S QUALITY FOODS LIMITED - 1998-05-06
    RIVENDALE FOODS LIMITED - 1994-03-29
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2000-07-31 ~ 2003-12-12
    IIF 9 - Director → ME
  • 3
    AMRAF MOTOR INDUSTRIES LIMITED
    00843571
    Unigate House, Wood Lane, London
    Active Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 23 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 62 - Secretary → ME
  • 4
    BELLEFIELD COMPUTER SERVICES LIMITED
    - now 00302044
    UNIGATE DAIRY HOLDINGS LIMITED - 1985-07-15
    UNIGATE DAIRIES LIMITED - 1982-04-01
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1992-12-03 ~ 1994-03-04
    IIF 21 - Director → ME
  • 5
    CLIVOL PROPERTIES LIMITED
    - now 00626866 00579871
    CITY & DISTRICT PROPERTIES LIMITED
    - 1980-12-31 00626866 00579871
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-31) ~ 1993-10-07
    IIF 24 - Director → ME
    1992-12-03 ~ 1993-10-07
    IIF 35 - Secretary → ME
  • 6
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-31) ~ 1993-10-07
    IIF 5 - Director → ME
    (before 1992-03-31) ~ 1993-10-07
    IIF 33 - Secretary → ME
  • 7
    GREENCORE FOOD TO GO LIMITED - now
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED
    - 2003-11-28 00721411 02588952
    UNIGATE (UK) LIMITED
    - 2000-09-29 00721411
    CLEAR SIGNS LIMITED
    - 1986-11-04 00721411
    MARLER HALEY EXPOSYSTEMS LIMITED
    - 1981-12-31 00721411
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-07
    IIF 60 - Secretary → ME
    2002-09-27 ~ 2002-09-30
    IIF 40 - Secretary → ME
  • 8
    MIDLAND COUNTIES DAIRY LTD(THE)
    - now 00200837
    MIDLAND DAIRIES LIMITED
    - 1982-04-01 00200837
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-31) ~ 2010-09-28
    IIF 22 - Director → ME
    1992-12-03 ~ 2010-09-28
    IIF 49 - Secretary → ME
  • 9
    NASHBOND FINANCE LIMITED
    02630569
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-01) ~ 1993-10-07
    IIF 51 - Secretary → ME
  • 10
    PENMILL LIMITED
    01457146
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 11 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 44 - Secretary → ME
  • 11
    ST. IVEL FARM FOODS LIMITED
    - now 02062055
    UNIGATE POULTRY LIMITED - 1989-08-02
    BRILLCROFT LIMITED - 1987-06-10
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1992-12-03 ~ 1994-11-17
    IIF 41 - Secretary → ME
  • 12
    STOREDCO LIMITED - now
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED
    - 1995-11-20 00249080
    BULLENS LIMITED
    - 1991-12-09 00249080
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED
    - 1987-08-14 00249080
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 15 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 53 - Secretary → ME
  • 13
    TAJ MAHAL FOODS LIMITED - now
    UNIGATE INVESTMENTS LIMITED
    - 2002-12-17 02802527 00031149
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1993-03-17 ~ 1994-11-17
    IIF 70 - Secretary → ME
  • 14
    THORNHILL'S COUNTRY PRODUCE LIMITED
    - now 00604411
    THORNHILL LIMITED - 1983-07-29
    KENNETH ASHER LIMITED - 1979-12-31
    Unigate House, Wood Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1992-12-03 ~ 1994-03-04
    IIF 57 - Secretary → ME
  • 15
    UNIGATE DEVELOPMENTS LIMITED
    00333877
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 18 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 50 - Secretary → ME
  • 16
    UNIGATE FINANCE COMPANY LIMITED
    00113541
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 31 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 37 - Secretary → ME
  • 17
    UNIGATE INTERNATIONAL LIMITED
    00713952
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 28 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 38 - Secretary → ME
  • 18
    UNIGATE INVESTMENTS LIMITED - now
    TAJ MAHAL FOODS LIMITED - 2002-12-17
    AMRAF FREIGHT (1979) LIMITED
    - 1994-07-22 00031149
    GILTSPUR FREIGHT (1979) LIMITED
    - 1992-09-01 00031149
    GILTSPUR BULLENS FREIGHT LIMITED
    - 1979-12-31 00031149
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 8 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 61 - Secretary → ME
  • 19
    UNIGATE OVERSEAS HOLDINGS LIMITED
    - now 00240593
    DRIED MILK PRODUCTS LIMITED
    - 1990-06-11 00240593
    ST IVEL CREAMERIES LIMITED
    - 1989-01-03 00240593
    DRIED MILK PRODUCTS LIMITED
    - 1988-09-28 00240593
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-31) ~ 1993-10-07
    IIF 30 - Director → ME
    1992-12-03 ~ 1993-10-07
    IIF 34 - Secretary → ME
  • 20
    UNIGATE PROPERTIES LIMITED
    00141002
    63 Hugh Street, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-03-31) ~ 1993-10-07
    IIF 7 - Director → ME
    1992-12-03 ~ 1993-10-07
    IIF 63 - Secretary → ME
  • 21
    UNIQ (HOLDINGS) LIMITED - now
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C
    - 2000-06-23 00621482 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (43 parents)
    Officer
    (before 1992-05-26) ~ 1993-10-07
    IIF 45 - Secretary → ME
  • 22
    UNIQ CO. UK LIMITED - now
    SOUTH COAST DAIRIES LIMITED
    - 2000-06-02 00295516
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 2 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 43 - Secretary → ME
  • 23
    UNIQ DELICATESSEN PRODUCTS LIMITED - now
    SCOT MEAT PRODUCTS LIMITED - 2000-06-13
    AMRAF (THAMES STREET) LIMITED - 1999-08-23
    SCOT MEAT PRODUCTS LIMITED
    - 1999-05-28 00612321 00648082
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 3 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 47 - Secretary → ME
  • 24
    UNIQ FARM FOODS LIMITED - now
    UNIGATE MEAT HOLDINGS LIMITED
    - 2000-06-13 00721032
    AMRAF LIMITED
    - 1982-04-02 00721032
    LYONS MEAT PRODUCTS LIMITED
    - 1980-12-31 00721032
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 25 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 52 - Secretary → ME
  • 25
    UNIQ FOOD SERVICES LIMITED - now
    H.A. JOB LIMITED
    - 2000-06-13 01550264 00155413
    LIONTOP LIMITED
    - 1982-08-03 01550264
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 13 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 42 - Secretary → ME
  • 26
    UNIQ LOGISTICS LIMITED - now
    AMRAF (OLD HOLDINGS) LIMITED
    - 2000-06-02 00189388
    OLDACRE HOLDINGS LIMITED
    - 1993-09-16 00189388
    OLDACRE HOLDINGS PLC - 1985-10-09
    W.J.OLDACRE (HOLDINGS) LIMITED - 1984-10-10
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1992-12-03 ~ 1994-11-14
    IIF 66 - Secretary → ME
  • 27
    UNIQ MEAT AND POULTRY LIMITED - now
    JOB'S DAIRY LIMITED
    - 2000-06-13 00155413
    H.A.JOB,LIMITED
    - 1982-07-28 00155413 01550264
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 6 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 64 - Secretary → ME
  • 28
    UNIQ ORGANIC FOODS LIMITED - now
    UNIGATE DAIRIES (WESTERN) LIMITED
    - 2000-06-13 00259768
    WALES AND WESTERN DAIRIES LIMITED
    - 1981-12-31 00259768
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-31) ~ 1994-02-21
    IIF 10 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 65 - Secretary → ME
  • 29
    UNIQ PROPERTIES LIMITED - now
    BRISTOL DAIRIES LIMITED
    - 2000-06-13 00349803
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 4 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 56 - Secretary → ME
  • 30
    UNIQ READY MEALS LIMITED - now
    DEVONSHIRE DAIRIES,LIMITED(THE)
    - 2000-06-13 00241242
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 27 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 39 - Secretary → ME
  • 31
    UNIQ SANDWICHES LIMITED - now
    DAIRY SUPPLY COMPANY LIMITED(THE)
    - 2000-06-13 00014045
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 16 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 48 - Secretary → ME
  • 32
    UNIQ TRANSPORT AND DISTRIBUTION LIMITED - now
    AMRAF PENSIONS TRUSTEES LIMITED
    - 2000-06-13 00644808
    GILTSPUR PENSIONS TRUSTEES LIMITED
    - 1992-09-01 00644808
    GILTSPUR INSURANCE BROKERS LIMITED
    - 1978-12-31 00644808
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-01) ~ 1994-11-04
    IIF 17 - Director → ME
  • 33
    UNIQ UK LIMITED - now
    CITY & DISTRICT PROPERTIES LIMITED
    - 2000-06-02 00579871 00626866
    CLIVOL PROPERTIES LIMITED
    - 1980-12-31 00579871 00626866
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 1 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 46 - Secretary → ME
  • 34
    UNIQ YOGURTS AND DESSERTS LIMITED - now
    JOSEPH JAMES & SONS (RHONDDA) LIMITED
    - 2000-06-13 00402567
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 19 - Director → ME
    1992-12-03 ~ 1994-03-31
    IIF 58 - Secretary → ME
  • 35
    UNIQ.COM LIMITED - now
    UNIQ DOT CO.UK LIMITED - 2003-03-11
    FARNHAM DAIRY LIMITED(THE)
    - 2000-06-02 00356849
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 32 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 67 - Secretary → ME
  • 36
    W O BRADSTREET LIMITED - now
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED
    - 1999-05-28 00369591
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 12 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 55 - Secretary → ME
  • 37
    WINCANTON AIR & OCEAN LIMITED - now
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED
    - 1999-05-28 00648082 00612321
    GILTSPUR LIMITED
    - 1992-10-22 00648082
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 26 - Director → ME
    1992-12-03 ~ 1993-02-21
    IIF 59 - Secretary → ME
  • 38
    WINCANTON FOOD AND LOGISTICS LIMITED - now
    UNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17
    I ES LIMITED - 2000-06-21
    WINCANTON CONTRACTS LIMITED - 1999-08-23
    I.E.S. LIMITED
    - 1999-05-28 00236917
    R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED
    - 1981-12-31 00236917
    ATTWOOD ENGINEERING SERVICES LIMITED
    - 1977-12-31 00236917
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    IIF 20 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 68 - Secretary → ME
  • 39
    WINCANTON HOLDINGS LIMITED - now
    UNIGATE DISTRIBUTION SERVICES LIMITED
    - 2000-11-27 02155951
    REDFERN WELLS LIMITED
    - 1990-06-01 02155951
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (41 parents, 17 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-07
    IIF 54 - Secretary → ME
  • 40
    WINCANTON TRANSPORT LIMITED
    - now 00455875 00441712
    WINCANTON GARAGES (STOURBRIDGE) LIMITED
    - 1987-10-01 00455875
    QUALITY MOTORS LIMITED
    - 1979-12-31 00455875
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-16) ~ 1994-02-21
    IIF 14 - Director → ME
    1992-12-03 ~ 1994-02-21
    IIF 36 - Secretary → ME

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