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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 28
  • 1
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Chalk, Richard Neil
    Group Finance Director & Comap born in January 1963
    Individual (27 offsprings)
    Officer
    1998-04-02 ~ 2003-04-18
    OF - Director → CIF 0
  • 3
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Bowen
    Managing Director born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Simons, John Michael
    Md Convenience & Horticulture born in February 1948
    Individual (29 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Marshall, Howard
    Financial Controller born in June 1957
    Individual (22 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    O Leary, Conor
    Group Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 8
    Sutherland, Edwin Talbot Nicholas
    Food Sale And Distribution born in October 1950
    Individual (5 offsprings)
    Officer
    1997-08-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Higginson, Kevin Mark
    Cheif Executive born in October 1959
    Individual (119 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    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
  • 12
    Martin, John Percival
    Sales Director born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 13
    Tonge, Eoin Philip
    Chief Financial Officer born in August 1972
    Individual (39 offsprings)
    Officer
    2019-01-28 ~ 2020-04-24
    OF - Director → CIF 0
  • 14
    Evans, Michael
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Ironmonger, Kevin
    Operations Director born in February 1956
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 2002-10-29
    OF - Director → CIF 0
  • 16
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Ball, Christopher John
    Company Director born in November 1942
    Individual (30 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 18
    Wordsworth, Gordon
    Individual (10 offsprings)
    Officer
    2003-04-18 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 19
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual (40 offsprings)
    Officer
    2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 20
    Truelove, Amelia Anne
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    1999-03-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Ellis, Derek Douce
    Individual (1 offspring)
    Officer
    ~ 1997-04-17
    OF - Secretary → CIF 0
  • 22
    Woodall, Frederick Peter
    Director born in November 1943
    Individual (30 offsprings)
    Officer
    2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 23
    Westhall, Alan Banister
    Finance Director born in August 1951
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 2002-10-29
    OF - Director → CIF 0
    Westhall, Alan Banister
    Finance Director
    Individual (5 offsprings)
    Officer
    1997-04-17 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 24
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (58 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 27
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAZLEWOOD FOOD SERVICES LIMITED

Period: 1995-02-15 ~ 2023-05-18
Company number: 02568719
Registered names
HAZLEWOOD FOOD SERVICES LIMITED - Dissolved 00372396
KT545 LIMITED - 1991-04-18 04485634
Standard Industrial Classification
99999 - Dormant Company

  • HAZLEWOOD FOOD SERVICES LIMITED
    Info
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1995-02-15
    Registered number 02568719
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1990-12-14 and dissolved on 2023-05-18 (32 years 5 months). The company status is Dissolved.
    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.