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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
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Individual (73 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Beck, Kirsty
    Born in March 1988
    Individual (37 offsprings)
    Officer
    2023-04-26 ~ 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
    GREENCORE BEECHWOOD LIMITED
    07697229
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Dilger, David John
    Chief Executive born in October 1956
    Individual
    Officer
    2001-01-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Chalk, Richard Neil
    Director born in January 1963
    Individual
    Officer
    2000-06-12 ~ 2003-05-02
    OF - Director → CIF 0
    Chalk, Richard Neil
    Individual
    Officer
    1997-01-02 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Lee, Francis Henry
    Non Executive Director born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 2001-01-09
    OF - Director → CIF 0
  • 7
    Hooykaas, Henricus
    Non Executive Director born in July 1931
    Individual
    Officer
    1991-09-16 ~ 2001-01-09
    OF - Director → CIF 0
  • 8
    Simons, John Michael
    Md Convenience & Horticulture born in February 1948
    Individual
    Officer
    ~ 2001-01-09
    OF - Director → CIF 0
  • 9
    Craig, Vincent
    Group Technical Director born in July 1950
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-03-10
    OF - Director → CIF 0
  • 10
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual
    Officer
    2001-01-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 11
    Truran, David Colchester
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1993-08-06
    OF - Director → CIF 0
  • 12
    O Leary, Conor
    Group Secretary born in April 1969
    Individual (34 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
    Oleary, Conor
    Individual (34 offsprings)
    Officer
    2010-04-23 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 13
    Lowe, John
    Company Director born in January 1923
    Individual
    Officer
    ~ 1991-09-16
    OF - Director → CIF 0
  • 14
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 15
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2001-01-09
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 17
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 18
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 19
    Bell, David Anthony
    Individual
    Officer
    2003-05-02 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 20
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual
    Officer
    2001-01-09 ~ 2002-07-15
    OF - Director → CIF 0
  • 21
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 22
    Van Gurp, Antonious Petrus Mattheus Marie
    Company Director born in May 1937
    Individual
    Officer
    ~ 1999-09-07
    OF - Director → CIF 0
  • 23
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    Evans, Michael
    Born in April 1967
    Individual (73 offsprings)
    Officer
    2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 25
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 27
    Williams, Alan Richard
    Company Secretary born in November 1969
    Individual (218 offsprings)
    Officer
    2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 28
    Thomas, Roy Digby
    Non Executive Director born in September 1936
    Individual
    Officer
    1991-09-16 ~ 2001-01-09
    OF - Director → CIF 0
  • 29
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1994-06-20
    OF - Director → CIF 0
  • 30
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 31
    Barr, Peter Edward
    Chairman born in May 1942
    Individual (7 offsprings)
    Officer
    ~ 2001-03-10
    OF - Director → CIF 0
  • 32
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    2003-05-06 ~ 2004-03-26
    OF - Director → CIF 0
  • 33
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    2001-01-09 ~ 2003-05-02
    OF - Director → CIF 0
  • 34
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (11 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 35
    Appleyard, David Frederic
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1991-09-16
    OF - Director → CIF 0
  • 36
    Risley, George Francis
    Company Director born in December 1929
    Individual
    Officer
    1991-11-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 37
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 38
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (6 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 39
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 40
    O'sullivan, Kevin Clive
    Group Finance Director born in April 1942
    Individual
    Officer
    2001-01-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 41
    Lund, Rodney Cookson
    Non Executive Director born in June 1936
    Individual
    Officer
    1991-09-16 ~ 2001-01-09
    OF - Director → CIF 0
  • 42
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2011-09-12
    OF - Director → CIF 0
  • 43
    Walekr, Diane
    Chief Executive born in May 1972
    Individual
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HAZLEWOOD FOODS LIMITED

Linked company numbers found in government register: 00372396, 02568719
Previous name
HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Related profiles found in government register
  • HAZLEWOOD FOODS LIMITED
    Info
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Registered number 00372396
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1942-02-17 (84 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • HAZLEWOOD FOODS PLC
    S
    Registered number missing
    Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
    CIF 1
  • HAZLEWOOD FOODS LIMITED
    S
    Registered number 372396
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England, S43 4XA
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BREADWINNER FOODS LIMITED
    - now 01924476
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GREENCORE PF (UK) LIMITED
    - now 01881673
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12 02848990, 05566168, 05566186
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    YEARPATH LIMITED - 1985-07-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HAZLEWOOD (BLACKDITCH) LIMITED
    - now 04124600
    HAMSARD 2249 LIMITED - 2001-04-19 02092658
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
    - now 00621496
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21 00298325
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HAZLEWOOD FOOD SERVICES LIMITED
    - now 02568719 00372396
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18 04485634
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    HAZLEWOOD INTERNATIONAL LIMITED
    - now 01821526
    EBBKNOT LIMITED - 1984-07-18
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL CUISINE LIMITED
    02246864
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SUSHI SAN LIMITED
    - now 04033973
    X.R.P. LIMITED - 2001-09-10
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18 00392686, 00838231, 00840174... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    UNIQUE CONVENIENCE FOODS LIMITED
    - now 00287851
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    2005-04-07 ~ 2019-11-21
    CIF 13 - Director → ME
    2001-05-25 ~ 2005-04-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.