logo
explain how to read the page

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 2013-05-24 ~ 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
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 42
  • 1
    Lowe, John
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 2
    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
    Oleary, Conor
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 3
    Evans, Michael
    Born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2002-07-15
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Company Secretary born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Risley, George Francis
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 7
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2003-05-02
    OF - Director → CIF 0
  • 8
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Simons, John Michael
    Md Convenience & Horticulture born in February 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-09
    OF - Director → CIF 0
  • 10
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 1994-06-20
    OF - Director → CIF 0
  • 11
    Appleyard, David Frederic
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 12
    Dilger, David John
    Chief Executive born in October 1956
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Craig, Vincent
    Group Technical Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2001-03-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hooykaas, Henricus
    Non Executive Director born in July 1931
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 2001-01-09
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Walekr, Diane
    Chief Executive born in May 1972
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 19
    Chalk, Richard Neil
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2003-05-02
    OF - Director → CIF 0
    Chalk, Richard Neil
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 20
    Truran, David Colchester
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 1993-08-06
    OF - Director → CIF 0
  • 21
    Lund, Rodney Cookson
    Non Executive Director born in June 1936
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 2001-01-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 25
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 26
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2001-01-09
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Secretary → CIF 0
  • 27
    Van Gurp, Antonious Petrus Mattheus Marie
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1999-09-07
    OF - Director → CIF 0
  • 28
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 29
    Thomas, Roy Digby
    Non Executive Director born in September 1936
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 2001-01-09
    OF - Director → CIF 0
  • 30
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 31
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-12
    OF - Director → CIF 0
  • 32
    Bell, David Anthony
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 33
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 34
    O'sullivan, Kevin Clive
    Group Finance Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 35
    Lee, Francis Henry
    Non Executive Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-01-09
    OF - Director → CIF 0
  • 36
    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
  • 37
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 38
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-03-26
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    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
  • 42
    Barr, Peter Edward
    Chairman born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-10
    OF - Director → CIF 0
parent relation
Company in focus

HAZLEWOOD FOODS LIMITED

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
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1942-02-17 (83 years 10 months). 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
    icon of addressHampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
    CIF 1
  • HAZLEWOOD FOODS LIMITED
    S
    Registered number 372396
    icon of addressGreencore 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 (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    YEARPATH LIMITED - 1985-07-09
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMSARD 2249 LIMITED - 2001-04-19
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    icon of addressCvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    EBBKNOT LIMITED - 1984-07-18
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    X.R.P. LIMITED - 2001-09-10
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SPEED 2288 LIMITED - 1992-02-18
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    BUXTED POULTRY LIMITED - 1998-08-27
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    UNIGATE P L C - 2000-06-23
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2001-05-25 ~ 2005-04-06
    CIF 1 - Director → ME
    icon of calendar 2005-04-07 ~ 2019-11-21
    CIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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