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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 51
  • 1
    Otto, Peter
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2003-10-16
    OF - Director → CIF 0
  • 2
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    O'sullivan, Kevin Clive
    Chief Financial Officer born in April 1942
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Kent, Ian Michael
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    ~ 1996-08-29
    OF - Director → CIF 0
  • 5
    Cullen, David
    Company Director 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
    Company Director
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 8
    Austin, Wilfrid Anthony
    Accountant born in September 1936
    Individual (7 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
    Austin, Wilfrid Anthony
    Individual (7 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 9
    Featherstone, Alan
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    O'connell, Bernard Joseph
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    1993-10-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 13
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual (72 offsprings)
    Officer
    2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 16
    Odlum, Philip Edwin
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 17
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Accountant
    Individual (40 offsprings)
    Officer
    2005-10-04 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 18
    Evans, Michael
    Born in April 1967
    Individual (84 offsprings)
    Officer
    2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 20
    Brazier, Richard Charles
    Sales And Marketing Dir born in June 1945
    Individual (3 offsprings)
    Officer
    1995-04-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 21
    Bolton, Reginald Martin George, Dr
    Finance born in January 1944
    Individual (4 offsprings)
    Officer
    1993-07-20 ~ 2001-12-20
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Company Driector born in January 1944
    Individual (4 offsprings)
    2002-03-11 ~ 2003-10-16
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Company Director born in January 1944
    Individual (4 offsprings)
    2003-11-18 ~ 2004-03-31
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 22
    Dilger, David John
    Managing Director born in October 1956
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (328 offsprings)
    Officer
    2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 25
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 26
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 27
    Beard, Simon Mark
    Finance Director born in December 1963
    Individual (21 offsprings)
    Officer
    2004-07-27 ~ 2005-10-04
    OF - Director → CIF 0
    Beard, Simon Mark
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-07-27 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 28
    Kent, Henry Lincoln
    Company Director born in August 1927
    Individual (3 offsprings)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 29
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 30
    Woodall, Frederick Peter
    Director born in November 1943
    Individual (30 offsprings)
    Officer
    1993-05-17 ~ 2001-12-20
    OF - Director → CIF 0
    Woodall, Frederick Peter
    Company Director born in November 1943
    Individual (30 offsprings)
    2002-11-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 31
    Daines, Ian David
    Finance Director born in August 1964
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2002-08-23
    OF - Director → CIF 0
    Daines, Ian David
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 32
    Davies, Raymond
    Operations born in July 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 33
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual (40 offsprings)
    Officer
    2002-07-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 34
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 35
    Diggines, Jonathan Brett
    Company Director born in February 1953
    Individual (78 offsprings)
    Officer
    1993-10-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Mclaughlin, David
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 37
    Ryle, Phillip
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2005-10-04
    OF - Director → CIF 0
  • 38
    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
  • 39
    Messom, David George, Mr.
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 40
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 41
    O Leary, Conor
    Group Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 42
    Dare, Andrew Rodney
    Company Director born in May 1942
    Individual (12 offsprings)
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 43
    Monbiot, Raymond Geoffrey
    Director born in September 1937
    Individual (10 offsprings)
    Officer
    1996-07-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 45
    Webster, Brian Anthony
    Works Dir born in December 1944
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1996-11-15
    OF - Director → CIF 0
  • 46
    Kent, Henry Lester
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 47
    Carr, Michael Scott
    Director born in October 1936
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 48
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (58 offsprings)
    Officer
    2005-09-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 49
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2005-09-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 50
    Raynard, Angus Steele
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2002-11-01
    OF - Director → CIF 0
    Raynard, Angus Steele
    Company Director
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 51
    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
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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.