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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 4
  • 1
    O Leary, Conor
    Group Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    Evans, Michael
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Williams, Alan Richard, Mr.
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Lowe, John
    Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 2
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 3
    Simons, John Michael
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
    Simons, John Michael
    Chief Executive born in February 1948
    Individual
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-27 ~ 1994-06-21
    OF - Director → CIF 0
  • 5
    Cleghorn, Peter
    Technical Director born in February 1957
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1998-05-23
    OF - Director → CIF 0
  • 6
    Fleming, John Richard, Doctor
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Mills, Anne
    Development Director born in December 1962
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 8
    Bales, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-18 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 9
    Hickson, Edward Atherton
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 10
    Cook, Colin
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Macdonald, Alistair
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1998-05-23
    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 Dir born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1996-09-10
    OF - Director → CIF 0
  • 14
    Chalk, Richard Neil
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2003-05-02
    OF - Director → CIF 0
    Chalk, Richard Neil
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 15
    Thornhill, Robert Patrick
    Sales Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    Higginson, Kevin Mark
    Group Finance Director 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 1994-03-18 ~ 1998-05-23
    OF - Secretary → CIF 0
  • 17
    Frossell, Fiona Clare
    Sales And Marketing Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1995-07-19
    OF - Director → CIF 0
  • 18
    Hodgson, Ian
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1995-07-04
    OF - Director → CIF 0
  • 19
    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
    Barratt, William Harrison
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 20
    Walker, Diane Susan
    Cheif Executive born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    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
  • 22
    Coode, David
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 23
    Tatlow, Michael Edward
    Managing Director Food Process born in January 1938
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Millar, Alistair John
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1995-07-04
    OF - Director → CIF 0
  • 25
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 26
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Barker, Anita Marie
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 1998-05-23
    OF - Director → CIF 0
  • 28
    Curran, Patrick Joseph
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1997-08-31
    OF - Director → CIF 0
  • 29
    Bookbinder, Norman Leonard
    Group Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED

Previous names
HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
HUMBER FOODS LIMITED - 1990-06-11
HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
  • HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED
    Info
    HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
    HUMBER FOODS LIMITED - 1994-10-25
    HAZLEWOOD FRESH FOODS LIMITED - 1994-10-25
    Registered number 01188772
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1974-10-29 and dissolved on 2020-01-02 (45 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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