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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
    Evans, Michael
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Finney, Lee
    Chief Operating Officer 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
    Chief Commercial Officer 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
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 11 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 46
  • 1
    Cullen, David
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-16
    OF - Director → CIF 0
    icon of calendar 2003-11-18 ~ 2004-07-27
    OF - Director → CIF 0
    Cullen, David
    Company Director
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-07-27
    OF - Secretary → 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
  • 3
    Kent, Henry Lester
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 4
    Messom, David George, Mr.
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Evans, Michael
    Born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 2001-12-20
    OF - Director → CIF 0
    Woodall, Frederick Peter
    Company Director born in November 1943
    Individual
    icon of calendar 2002-11-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    Dilger, David John
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Kent, Henry Lincoln
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1995-02-21
    OF - Director → CIF 0
  • 13
    O'connell, Bernard Joseph
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Davies, Raymond
    Operations born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 15
    Raynard, Angus Steele
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-11-01
    OF - Director → CIF 0
    Raynard, Angus Steele
    Company Director
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 16
    Beard, Simon Mark
    Finance Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-04
    OF - Director → CIF 0
    Beard, Simon Mark
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 17
    Dare, Andrew Rodney
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 18
    Mclaughlin, David
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 19
    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
  • 20
    Brazier, Richard Charles
    Sales And Marketing Dir born in June 1945
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 21
    Gacquin, Jolene Anna, Ms.
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 22
    Odlum, Philip Edwin
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2002-07-15
    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 2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 25
    Austin, Wilfrid Anthony
    Accountant born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
    Austin, Wilfrid Anthony
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
  • 26
    Ryle, Phillip
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-10-04
    OF - Director → CIF 0
  • 27
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 28
    Monbiot, Raymond Geoffrey
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 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 ~ 2013-03-27
    OF - Director → CIF 0
  • 32
    Featherstone, Alan
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2000-11-17
    OF - Director → 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
    Chief Financial Officer born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 35
    Otto, Peter
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-10-16
    OF - Director → CIF 0
  • 36
    Kent, Ian Michael
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-08-29
    OF - Director → CIF 0
  • 37
    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
  • 38
    Bergin, Caroline Margaret
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 39
    Diggines, Jonathan Brett
    Company Director born in March 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Mclaughlin, Sabrina
    Central Finance Director born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 41
    Carr, Michael Scott
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Daines, Ian David
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-08-23
    OF - Director → CIF 0
    Daines, Ian David
    Finance Director
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Bolton, Reginald Martin George, Dr
    Finance born in January 1944
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 2001-12-20
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Company Driector born in January 1944
    Individual
    icon of calendar 2002-03-11 ~ 2003-10-16
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Company Director born in January 1944
    Individual
    icon of calendar 2003-11-18 ~ 2004-03-31
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 45
    Webster, Brian Anthony
    Works Dir born in December 1944
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1996-11-15
    OF - Director → CIF 0
  • 46
    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
parent relation
Company in focus

GREENCORE PF (UK) LIMITED

Previous names
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
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
  • GREENCORE PF (UK) LIMITED
    Info
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1992-10-05
    PARAMOUNT FOODS (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1992-10-05
    YEARPATH LIMITED - 1992-10-05
    Registered number 01881673
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1985-01-31 (40 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    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.