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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

Irvine, Iain Malcolm

    Related profiles found in government register
  • Irvine, Iain Malcolm
    British born in July 1963

    Registered addresses and corresponding companies
  • Irvine, Iain Malcolm
    British charterd secretary born in July 1963

    Registered addresses and corresponding companies

    • 25 Cooper Road, Bristol, BS9 3QZ

      IIF 20
  • Irvine, Iain Malcolm
    British chartered secretary born in July 1963

    Registered addresses and corresponding companies
  • Irvine, Iain Malcolm
    British chartereed secretary born in July 1963

    Registered addresses and corresponding companies

    • Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW

      IIF 32
  • Irvine, Ian Malcolm
    British born in July 1942

    Registered addresses and corresponding companies

    • 117a Manfield Gardens, Hanwell, London, W7 1BA

      IIF 33
  • Irvine, Iain Malcolm
    British

    Registered addresses and corresponding companies
  • Irvine, Iain Malcolm
    British chartered secretary

    Registered addresses and corresponding companies

    • 25 Cooper Road, Bristol, BS9 3QZ

      IIF 76
  • Irvine, Ian Malcolm
    British

    Registered addresses and corresponding companies

    • 117a Manfield Gardens, Hanwell, London, W7 1BA

      IIF 77
  • Irvine, Iain Malcolm
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA

      IIF 78
  • Irvine, Iain Malcolm

    Registered addresses and corresponding companies

    • 2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA

      IIF 79

    • 25 Cooper Road, Bristol, BS9 3QZ

      IIF 80 IIF 81

    • 30 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF

      IIF 82

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 83
  • Irvine, Iain Malcolm
    British chartered secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF

      IIF 84

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 85
child relation
Offspring entities and appointments 58
  • 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) ~ 1992-12-03
    IIF 29 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 62 - Secretary → ME
  • 2
    AMRAF MOTOR INDUSTRIES LIMITED
    00843571
    Unigate House, Wood Lane, London
    Active Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 27 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 54 - Secretary → ME
  • 3
    BEI LIMITED
    - now 02372592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-16
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-13 ~ 2017-09-06
    IIF 72 - Secretary → ME
  • 4
    BELLEFIELD COMPUTER SERVICES LIMITED
    - now 00302044
    UNIGATE DAIRY HOLDINGS LIMITED
    - 1985-07-15 00302044
    UNIGATE DAIRIES LIMITED
    - 1982-04-01 00302044 00367806
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 11 - Director → ME
  • 5
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-04-17
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-13 ~ 2017-09-06
    IIF 68 - Secretary → ME
  • 6
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-04-17
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-13 ~ 2017-09-06
    IIF 70 - Secretary → ME
  • 7
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02
    Dissolved on 2018-05-16
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2017-09-06
    IIF 69 - Secretary → ME
  • 8
    ENGIE MARINE DEVELOPMENTS LIMITED
    - now 06367371
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
    - 2016-02-29 06367371 02756997... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-20 ~ 2016-03-31
    IIF 75 - Secretary → ME
  • 9
    ENGIE RENEWABLES HOLDING UK LIMITED - now
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-03-24
    IIF 85 - Director → ME
    2014-03-19 ~ 2014-03-24
    IIF 83 - Secretary → ME
  • 10
    GIPPSLAND VENTURES PTY. LTD.
    FC023830
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    2002-04-17 ~ now
    IIF 35 - Secretary → ME
  • 11
    HELIOS TRUST
    03270088
    Ruskin Mill Millbottom, Nailsworth, Stroud, England
    Active Corporate (37 parents)
    Officer
    2021-01-25 ~ 2022-05-05
    IIF 78 - Director → ME
    2022-03-01 ~ 2022-05-05
    IIF 79 - Secretary → ME
  • 12
    INTERNATIONAL POWER (FAWKES)
    - now 04978444
    FOLDEREMPLOY LIMITED
    - 2004-04-28 04978444
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-04-23 ~ 2004-04-30
    IIF 81 - Secretary → ME
  • 13
    INTERNATIONAL POWER (GENCO) LIMITED
    04995241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2003-12-15 ~ 2003-12-18
    IIF 21 - Director → ME
  • 14
    INTERNATIONAL POWER (IMPALA)
    05186841
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-22 ~ 2004-07-23
    IIF 26 - Director → ME
  • 15
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2003-10-29 ~ 2003-11-04
    IIF 30 - Director → ME
  • 16
    INTERNATIONAL POWER (TRADING) LIMITED
    04995302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-07-17
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2003-12-18
    IIF 25 - Director → ME
  • 17
    INTERNATIONAL POWER EUROPE LIMITED
    04264789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2001-08-03 ~ 2001-08-09
    IIF 59 - Secretary → ME
  • 18
    INTERNATIONAL POWER FINANCE
    04693389 07226416... (more)
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-03-11 ~ 2003-03-19
    IIF 32 - Director → ME
    2003-03-11 ~ 2003-03-19
    IIF 73 - Secretary → ME
  • 19
    INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
    FC027960 FC029162
    47 Esplande, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 84 - Director → ME
  • 20
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796 FC024018... (more)
    INTERNATIONAL POWER HOLDINGS SPV LIMITED
    - 2000-05-03 03966796 FC024018... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2000-04-03 ~ 2005-02-07
    IIF 80 - Secretary → ME
  • 21
    INTERNATIONAL POWER ITALIAN HOLDINGS LIMITED
    04757436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED - now
    GOLDENEYE (GREAT YARMOUTH) LIMITED
    - 2006-10-16 05557194
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-09-08 ~ 2006-10-11
    IIF 82 - Secretary → ME
  • 23
    INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    - now 04780565 06350052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-24
    Declaration of solvency sworn on 2025-11-24
    ENERGYPICNIC LIMITED
    - 2003-06-26 04780565
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2003-06-20 ~ 2003-08-04
    IIF 74 - Secretary → ME
  • 24
    INTERNATIONAL POWER MIDDLE EAST FINANCE
    04986653
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-01-23
    Dissolved on 2013-02-14
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-05 ~ 2004-01-13
    IIF 23 - Director → ME
    2003-12-05 ~ 2004-01-13
    IIF 76 - Secretary → ME
  • 25
    INTERNATIONAL POWER NPA HOLDINGS
    FC024018 03966796... (more)
    Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2002-07-31 ~ now
    IIF 20 - Director → ME
    2002-07-31 ~ now
    IIF 34 - Secretary → ME
  • 26
    INTERNATIONAL POWER PLANT MAINTENANCE LIMITED
    - now 03981235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    LUMION POWER LIMITED
    - 2002-03-01 03981235
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2000-04-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 27
    IPOWER LIMITED
    - now 03971514
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-12 ~ 2017-09-06
    IIF 71 - Secretary → ME
  • 28
    IPR GUERNSEY INVESTMENTS LIMITED
    - now 04833048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-29
    Dissolved on 2017-07-06
    WAYPICNIC LIMITED
    - 2003-10-02 04833048
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-22 ~ 2003-10-03
    IIF 31 - Director → ME
  • 29
    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) ~ 1992-12-03
    IIF 19 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 61 - Secretary → ME
  • 30
    MORWELL FINANCIAL SERVICES PTY. LTD.
    FC023832
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2002-04-17 ~ now
    IIF 36 - Secretary → ME
  • 31
    PENMILL LIMITED
    01457146
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 15 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 43 - Secretary → ME
  • 32
    ST. IVEL FARM FOODS LIMITED
    - now 02062055
    UNIGATE POULTRY LIMITED
    - 1989-08-02 02062055
    BRILLCROFT LIMITED
    - 1987-06-10 02062055
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 42 - Secretary → ME
  • 33
    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) ~ 1992-12-03
    IIF 65 - Secretary → ME
  • 34
    SWINDON POWER TECHNICAL SERVICES LIMITED
    04982429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-01
    Declaration of solvency sworn on 2025-07-01
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2003-12-02 ~ 2004-02-17
    IIF 24 - Director → ME
  • 35
    THORNHILL'S COUNTRY PRODUCE LIMITED
    - now 00604411
    THORNHILL LIMITED
    - 1983-07-29 00604411
    KENNETH ASHER LIMITED
    - 1979-12-31 00604411
    Unigate House, Wood Lane, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 46 - Secretary → ME
  • 36
    TRUSTENERGY B.V.
    - now FC023674
    NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
    - 2014-11-27 FC023674 02767875... (more)
    291 Grote Voort, Zwolle, 8041bl, Netherlands
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2017-09-26
    IIF 22 - Director → ME
  • 37
    UNIGATE DEVELOPMENTS LIMITED
    00333877
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    IIF 13 - Director → ME
    (before 1992-03-31) ~ 1993-03-31
    IIF 56 - Secretary → ME
  • 38
    UNIGATE FINANCE COMPANY LIMITED
    00113541
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 17 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 66 - Secretary → ME
  • 39
    UNIGATE INTERNATIONAL LIMITED
    00713952
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 7 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 52 - Secretary → ME
  • 40
    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) ~ 1992-12-03
    IIF 18 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 64 - Secretary → ME
  • 41
    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) ~ 1992-12-03
    IIF 60 - Secretary → ME
  • 42
    UNIGATE PROPERTIES LIMITED
    00141002
    333 Western Avenue, London
    Active Corporate (17 parents)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    IIF 53 - Secretary → ME
  • 43
    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) ~ 1993-03-31
    IIF 28 - Director → ME
    (before 1992-03-31) ~ 1993-03-31
    IIF 40 - Secretary → ME
  • 44
    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) ~ 1992-12-03
    IIF 14 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 67 - Secretary → ME
  • 45
    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) ~ 1992-12-03
    IIF 16 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 57 - Secretary → ME
  • 46
    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) ~ 1992-12-03
    IIF 4 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 58 - Secretary → ME
  • 47
    UNIQ LOGISTICS LIMITED - now
    AMRAF (OLD HOLDINGS) LIMITED - 2000-06-02
    OLDACRE HOLDINGS LIMITED
    - 1993-09-16 00189388
    OLDACRE HOLDINGS PLC
    - 1985-10-09 00189388
    W.J.OLDACRE (HOLDINGS) LIMITED
    - 1984-10-10 00189388
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    IIF 44 - Secretary → ME
  • 48
    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) ~ 1993-03-31
    IIF 9 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 39 - Secretary → ME
  • 49
    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) ~ 1993-03-31
    IIF 1 - Director → ME
    (before 1992-05-31) ~ 1993-03-31
    IIF 48 - Secretary → ME
  • 50
    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) ~ 1992-12-03
    IIF 2 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 49 - Secretary → ME
  • 51
    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) ~ 1992-12-03
    IIF 10 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 41 - Secretary → ME
  • 52
    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) ~ 1992-12-03
    IIF 5 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 47 - Secretary → ME
  • 53
    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) ~ 1992-12-03
    IIF 12 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 63 - Secretary → ME
  • 54
    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) ~ 1992-12-03
    IIF 8 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 55 - Secretary → ME
  • 55
    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) ~ 1993-03-31
    IIF 33 - Director → ME
    (before 1992-03-31) ~ 1993-03-31
    IIF 77 - Secretary → ME
  • 56
    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) ~ 1992-12-03
    IIF 51 - Secretary → ME
  • 57
    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) ~ 1992-12-03
    IIF 3 - Director → ME
    (before 1992-03-31) ~ 1992-12-03
    IIF 50 - Secretary → ME
  • 58
    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) ~ 1992-12-03
    IIF 6 - Director → ME
    (before 1992-07-16) ~ 1992-12-03
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.