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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
    Finney, Lee
    Born in March 1970
    Individual (38 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Kirsty
    Born in March 1988
    Individual (37 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Individual (73 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Miley, Lee
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Boyes, David William
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    1992-09-01 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 5
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Brooks, Peter
    Divisional Managing Director born in October 1951
    Individual
    Officer
    1995-05-16 ~ 1999-08-12
    OF - Director → CIF 0
  • 7
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 9
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (6 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 10
    Stephens, Trevor Malcolm
    Company Director born in February 1939
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    Evans, Clare Elisabeth
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2019-08-01
    OF - Director → CIF 0
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (5 offsprings)
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (17 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 14
    Duffy, William Martin Rourke
    Accountant born in April 1954
    Individual
    Officer
    2015-06-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 17
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    1997-10-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Simons, John Michael
    Managing Diretor Conveniene & born in February 1948
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Robinson, Harry
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Robinson, Harry
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 20
    Wordsworth, Gordon
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 21
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 22
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 23
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 24
    Pittman, Isobel Margaret
    Technical Director born in November 1951
    Individual
    Officer
    1995-05-16 ~ 1997-10-09
    OF - Director → CIF 0
  • 25
    Evans, Philip John Henry
    Managing Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 26
    Molyneux, Norman
    Accountant born in March 1956
    Individual (8 offsprings)
    Officer
    1995-05-16 ~ 1997-10-09
    OF - Director → CIF 0
  • 27
    Evans, Michael
    Born in April 1967
    Individual (73 offsprings)
    Officer
    2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 28
    O Leary, Conor
    Group Secretary born in April 1969
    Individual (34 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 29
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2011-01-07
    OF - Director → CIF 0
  • 30
    Hynes, Anthony Martin
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 31
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 32
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Chalk, Richard Neil
    Chartered Accountant born in January 1963
    Individual
    Officer
    1994-08-18 ~ 1997-10-09
    OF - Director → CIF 0
    Chalk, Richard Neil
    Director born in January 1963
    Individual
    1998-04-02 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual
    Officer
    1997-10-09 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 34
    Walker, Andrew Maurice
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 35
    Truran, David Colchester
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    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
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1935-03-15 (90 years 11 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
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, United Kingdom, S43 4XA
    CIF 1
  • GREENCORE PREPARED MEALS LIMITED
    S
    Registered number 298325
    Greencore 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
    Greencore 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
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    1 George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.