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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Evans, Michael
    Individual (59 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Beck, Kirsty
    Born in March 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Parton, Andy
    Born in May 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    ESSENTA FOODS LIMITED - 2011-06-28
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    O Leary, Conor
    Group Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Brooks, Peter
    Divisional Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1999-08-12
    OF - Director → CIF 0
  • 5
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 6
    Evans, Clare Elisabeth
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-08-01
    OF - Director → CIF 0
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (5 offsprings)
    icon of calendar 2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Simons, John Michael
    Managing Diretor Conveniene & born in February 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    Molyneux, Norman
    Accountant born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 1997-10-09
    OF - Director → CIF 0
  • 11
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Evans, Philip John Henry
    Managing Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 14
    Chalk, Richard Neil
    Chartered Accountant born in January 1963
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 1997-10-09
    OF - Director → CIF 0
    Chalk, Richard Neil
    Director born in January 1963
    Individual
    icon of calendar 1998-04-02 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 15
    Truran, David Colchester
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 16
    Duffy, William Martin Rourke
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 18
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 19
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 20
    Wordsworth, Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-18 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 21
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2011-01-07
    OF - Director → CIF 0
  • 22
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Hynes, Anthony Martin
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 24
    Stephens, Trevor Malcolm
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 25
    Boyes, David William
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 26
    Pittman, Isobel Margaret
    Technical Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1997-10-09
    OF - Director → CIF 0
  • 27
    Robinson, Harry
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
    Robinson, Harry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 28
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 29
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 30
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1997-10-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 32
    Walker, Andrew Maurice
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
parent relation
Company in focus

GREENCORE PREPARED MEALS LIMITED

Previous names
HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
SUTHERLAND HOLDINGS PLC - 1994-03-24
E T SUTHERLAND AND SON PLC - 1987-08-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • GREENCORE PREPARED MEALS LIMITED
    Info
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
    SUTHERLAND HOLDINGS PLC - 2013-08-23
    E T SUTHERLAND AND SON PLC - 2013-08-23
    Registered number 00298325
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1935-03-15 (90 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • GREENCORE PREPARED MEALS LIMITED
    S
    Registered number 298325
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, United Kingdom, S43 4XA
    CIF 1
  • GREENCORE PREPARED MEALS LIMITED
    S
    Registered number 298325
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England, S43 4XA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GREENCORE PREPARED MEALS LIMITED
    S
    Registered number 298325
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address1 George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.