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 2011-01-07 ~ 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
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    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
  • 2
    Evans, Michael
    Born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 2002-07-15
    OF - Director → CIF 0
    Power, Benjamin John
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Secretary → CIF 0
  • 4
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    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
    Dilger, David John
    Chief Operating Officer born in October 1956
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Bales, Richard
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2005-02-28
    OF - Director → CIF 0
    Armour, Douglas William
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 10
    Rowley, Frank
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 11
    Ryan, Richard Alphonsus
    Executive born in April 1950
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tully, Micahel Joseph
    Executive born in May 1946
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1993-05-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Murphy, Gerard Martin, Dr
    Managing Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-12
    OF - Director → CIF 0
  • 24
    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
  • 25
    O'sullivan, Kevin Clive
    Finance Director born in April 1942
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bergin, Caroline Margaret
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-05-19
    OF - Director → CIF 0
  • 31
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-05-24 ~ 1993-05-24
    PE - Nominee Director → CIF 0
  • 32
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-12-30 ~ 1993-05-24
    PE - Nominee Director → CIF 0
    1991-05-24 ~ 1993-05-24
    PE - Nominee Director → CIF 0
    1991-05-24 ~ 1991-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCORE UK HOLDINGS LIMITED

Previous names
TYROLESE (217) LIMITED - 1991-08-28
GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
GREENCORE UK HOLDINGS PLC - 2013-03-05
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • GREENCORE UK HOLDINGS LIMITED
    Info
    TYROLESE (217) LIMITED - 1991-08-28
    GREENCORE HOLDINGS (UK) LIMITED - 1991-08-28
    GREENCORE UK HOLDINGS PLC - 1991-08-28
    Registered number 02614349
    icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1991-05-24 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • GREENCORE UK HOLDINGS LIMITED
    S
    Registered number 2614349
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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.