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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 38
  • 1
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    O'sullivan, Kevin Clive
    Finance Director born in April 1942
    Individual (18 offsprings)
    Officer
    1992-03-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Tully, Micahel Joseph
    Executive born in May 1946
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1993-05-24
    OF - Director → CIF 0
  • 6
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (421 offsprings)
    Officer
    1994-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual (19 offsprings)
    Officer
    1992-03-30 ~ 2002-07-15
    OF - Director → CIF 0
    Power, Benjamin John
    Individual (19 offsprings)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 9
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Richard Alphonsus
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual (72 offsprings)
    Officer
    2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (40 offsprings)
    Officer
    2005-02-28 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Accountant
    Individual (40 offsprings)
    Officer
    2005-02-28 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Bales, Richard
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2006-07-25 ~ 2008-06-24
    OF - Director → CIF 0
  • 17
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (78 offsprings)
    Officer
    1995-05-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Dilger, David John
    Chief Operating Officer born in October 1956
    Individual (21 offsprings)
    Officer
    1993-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (328 offsprings)
    Officer
    2012-04-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    Murphy, Gerard Martin, Dr
    Managing Director born in November 1955
    Individual (38 offsprings)
    Officer
    1993-02-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 22
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Rowley, Frank
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 24
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-05-19
    OF - Director → CIF 0
  • 25
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (306 offsprings)
    Officer
    1994-10-01 ~ 2005-02-28
    OF - Director → CIF 0
    Armour, Douglas William
    Chartered Secretary
    Individual (306 offsprings)
    Officer
    1994-10-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 26
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual (40 offsprings)
    Officer
    2002-07-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 28
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 29
    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
  • 30
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 31
    O Leary, Conor
    Group Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 32
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 33
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 34
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (58 offsprings)
    Officer
    2005-02-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 35
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2005-09-05 ~ 2011-09-12
    OF - Director → CIF 0
  • 36
    GREENCORE BEECHWOOD LIMITED
    07697229
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1991-05-24 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 38
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1991-12-30 ~ 1993-05-24
    OF - Nominee Director → CIF 0
    1991-05-24 ~ 1993-05-24
    OF - Nominee Director → CIF 0
    1991-05-24 ~ 1991-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCORE UK HOLDINGS LIMITED

Period: 2013-03-05 ~ now
Company number: 02614349
Registered names
GREENCORE UK HOLDINGS LIMITED - now
TYROLESE (217) LIMITED - 1991-08-28 02910588... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

Related profiles found in government register
  • GREENCORE UK HOLDINGS LIMITED
    Info
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 2013-03-05
    TYROLESE (217) LIMITED - 2013-03-05
    Registered number 02614349
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1991-05-24 (34 years 10 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
    Greencore 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 1
  • 1
    GREENCORE NORTHWOOD LIMITED
    07698226
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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