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 2011-01-02 ~ 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
    ESSENTA FOODS LIMITED - 2011-06-28
    icon of addressGreencore Uk Centre, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Communications Manager born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 5
    Evans, Clare
    Managing Director born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2019-08-01
    OF - Director → CIF 0
    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
  • 6
    Simons, John Michael
    Chief Executive born in February 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
    Simons, John Michael
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Bales, Richard
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-16
    OF - Director → CIF 0
    icon of calendar 2003-11-21 ~ 2004-03-22
    OF - Director → CIF 0
    icon of calendar 2004-12-15 ~ 2008-06-24
    OF - Director → CIF 0
    Bales, Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
    icon of calendar ~ 1998-07-11
    OF - Secretary → CIF 0
    icon of calendar 2003-04-18 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Chalk, Richard Neil
    Chartered Accountant born in January 1963
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-07-11 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Wood, Patrick Charles
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2007-05-31
    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 ~ 1998-07-11
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    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
  • 20
    Boyes, David William
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Westhall, Alan Banister
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 22
    Coode, David
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 23
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-01-15
    OF - Director → CIF 0
    icon of calendar 2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 25
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Lye, Peter Charles
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Conway, James Robson
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Tonge, Eoin Philip
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-04-24
    OF - Director → CIF 0
parent relation
Company in focus

GREENCORE GROCERY LIMITED

Previous names
BLANDS CIDER LIMITED - 1984-01-12
HAZLEWOOD GROCERY LIMITED - 2013-08-23
ASPAGUILD LIMITED - 1983-10-26
ASPAGUILD LIMITED - 1990-07-30
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • GREENCORE GROCERY LIMITED
    Info
    BLANDS CIDER LIMITED - 1984-01-12
    HAZLEWOOD GROCERY LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1984-01-12
    Registered number 01754279
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1983-09-20 (42 years 3 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.