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 53
  • 1
    Blakey, Nigel Edward
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cullen, David
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2003-10-16
    OF - Director → CIF 0
    2003-11-18 ~ 2004-07-27
    OF - Director → CIF 0
    Cullen, David
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 4
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Raynard, Angus Steele
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2002-11-01
    OF - Director → CIF 0
    Raynard, Angus Steele
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Woodall, Frederick Peter
    Born in November 1943
    Individual (89 offsprings)
    Officer
    1993-05-17 ~ 2001-12-20
    OF - Director → CIF 0
    2002-11-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    Ryle, Phillip
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Bradshaw, Catherine Anne
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Robinson, Catherine Ann
    Born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 11
    Barratt, William Harrison
    Born in August 1946
    Individual (96 offsprings)
    Officer
    2005-09-23 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Individual (96 offsprings)
    Officer
    2005-10-04 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Gacquin, Jolene Anna, Ms.
    Born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 14
    Beard, Simon Mark
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2004-07-27 ~ 2005-10-04
    OF - Director → CIF 0
    Beard, Simon Mark
    Individual (21 offsprings)
    Officer
    2004-07-27 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 15
    Monbiot, Raymond Geoffrey
    Born in September 1937
    Individual (12 offsprings)
    Officer
    1996-07-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    O'sullivan, Kevin Clive
    Born in April 1942
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 18
    Evans, Michael
    Born in April 1967
    Individual (139 offsprings)
    Officer
    2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Coveney, Patrick Francis
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 21
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 22
    Hynes, Anthony Martin
    Born in January 1951
    Individual (114 offsprings)
    Officer
    2005-09-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Kent, Henry Lester
    Born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-03-29
    OF - Director → CIF 0
  • 24
    Thomas William Gardiner
    Individual (1 offspring)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (83 offsprings)
    Officer
    1993-10-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 27
    Messom, David George, Mr.
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 29
    Kennedy, Patrick Thomas
    Born in May 1969
    Individual (78 offsprings)
    Officer
    2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 30
    Otto, Peter
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2003-10-16
    OF - Director → CIF 0
  • 31
    Bolton, Reginald Martin George, Dr
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1993-07-20 ~ 2001-12-20
    OF - Director → CIF 0
    2002-03-11 ~ 2003-10-16
    OF - Director → CIF 0
    2003-11-18 ~ 2004-03-31
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 32
    Davies, Raymond
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 33
    Haden, Peter Demmery
    Born in October 1973
    Individual (58 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 34
    Power, Benjamin John
    Born in April 1942
    Individual (25 offsprings)
    Officer
    1998-09-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 35
    Dare, Andrew Rodney
    Born in May 1942
    Individual (15 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-02-20
    OF - Director → CIF 0
  • 36
    Dilger, David John
    Born in October 1956
    Individual (28 offsprings)
    Officer
    1998-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Kent, Henry Lincoln
    Born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-02-21
    OF - Director → CIF 0
  • 38
    Daines, Ian David
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2002-08-23
    OF - Director → CIF 0
    Daines, Ian David
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 39
    Brazier, Richard Charles
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1995-04-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 40
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 41
    Austin, Wilfrid Anthony
    Born in September 1936
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-07-08
    OF - Director → CIF 0
    Austin, Wilfrid Anthony
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 42
    Bergin, Caroline Margaret
    Born in February 1961
    Individual (99 offsprings)
    Officer
    2002-07-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 43
    Mclaughlin, David
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 44
    O Leary, Conor
    Born in April 1969
    Individual (122 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 45
    Mclaughlin, Sabrina
    Born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 46
    Kent, Ian Michael
    Born in July 1962
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-08-29
    OF - Director → CIF 0
  • 47
    Carr, Michael Scott
    Born in October 1936
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 48
    Odlum, Philip Edwin
    Born in May 1953
    Individual (17 offsprings)
    Officer
    1998-09-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 49
    Featherstone, Alan
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2000-11-17
    OF - Director → CIF 0
  • 50
    Webster, Brian Anthony
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1996-11-15
    OF - Director → CIF 0
  • 51
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 52
    O'connell, Bernard Joseph
    Born in October 1932
    Individual (10 offsprings)
    Officer
    1993-10-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 53
    HAZLEWOOD FOODS LIMITED
    - now 00372396 02568719
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCORE PF (UK) LIMITED

Period: 2005-10-12 ~ 2025-08-30
Company number: 01881673
Registered names
GREENCORE PF (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-08-30
YEARPATH LIMITED - 1985-07-09
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • GREENCORE PF (UK) LIMITED
    Info
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 2005-10-12
    YEARPATH LIMITED - 2005-10-12
    Registered number 01881673
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1985-01-31 and dissolved on 2025-08-30 (40 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.