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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 36
  • 1
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    1995-06-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Chalk, Richard Neil
    Chartered Accountant born in January 1963
    Individual (27 offsprings)
    Officer
    1998-04-02 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-07-11 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 4
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Simons, John Michael
    Chief Executive born in February 1948
    Individual (29 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
    Simons, John Michael
    Individual (29 offsprings)
    Officer
    1991-09-27 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 6
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Higginson, Kevin Mark
    Group Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (119 offsprings)
    Officer
    1994-03-18 ~ 1998-07-11
    OF - Secretary → CIF 0
  • 9
    Finney, Lee
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (54 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (40 offsprings)
    Officer
    2004-09-28 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Individual (40 offsprings)
    Officer
    2008-06-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Tonge, Eoin Philip
    Managing Director born in August 1972
    Individual (39 offsprings)
    Officer
    2015-06-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 14
    Evans, Michael
    Communications Manager born in April 1967
    Individual (76 offsprings)
    Officer
    2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2011-01-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Conway, James Robson
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2015-06-01 ~ 2018-01-15
    OF - Director → CIF 0
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 18
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (328 offsprings)
    Officer
    2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Ball, Christopher John
    Company Director born in November 1942
    Individual (30 offsprings)
    Officer
    1991-09-27 ~ 1994-06-21
    OF - Director → CIF 0
  • 20
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual (40 offsprings)
    Officer
    2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 22
    Truelove, Amelia Anne
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2003-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Boyes, David William
    Finance Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-06-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    Woodall, Frederick Peter
    Director born in November 1943
    Individual (30 offsprings)
    Officer
    2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 25
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 26
    Wood, Patrick Charles
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Westhall, Alan Banister
    Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 28
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (58 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 29
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 30
    Evans, Clare
    Managing Director born in December 1974
    Individual (28 offsprings)
    Officer
    2018-01-15 ~ 2019-08-01
    OF - Director → CIF 0
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 31
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 32
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 33
    Coode, David
    Company Director born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 34
    Lye, Peter Charles
    Company Director born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Bales, Richard
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    ~ 2003-10-16
    OF - Director → CIF 0
    2003-11-21 ~ 2004-03-22
    OF - Director → CIF 0
    2004-12-15 ~ 2008-06-24
    OF - Director → CIF 0
    Bales, Richard
    Individual (10 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
    ~ 1998-07-11
    OF - Secretary → CIF 0
    2003-04-18 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 36
    GREENCORE FOODS LIMITED
    - now 07441672
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Uk Centre, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCORE GROCERY LIMITED

Period: 2013-08-23 ~ now
Company number: 01754279
Registered names
GREENCORE GROCERY LIMITED - now
ASPAGUILD LIMITED - 1990-07-30
ASPAGUILD LIMITED - 1983-10-26
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • GREENCORE GROCERY LIMITED
    Info
    HAZLEWOOD GROCERY LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 2013-08-23
    BLANDS CIDER LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 2013-08-23
    Registered number 01754279
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1983-09-20 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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