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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
    Blakey, Nigel Edward
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Tully, Micahel Joseph
    Born in May 1946
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1993-05-24
    OF - Director → CIF 0
  • 3
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    1993-02-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Ryan, Richard Alphonsus
    Born in April 1950
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Bales, Richard
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2006-07-25 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2012-04-13 ~ 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
    2005-02-28 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Individual (96 offsprings)
    Officer
    2005-02-28 ~ 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
    O'sullivan, Kevin Clive
    Born in April 1942
    Individual (23 offsprings)
    Officer
    1992-03-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 15
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 16
    Rowley, Frank
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Coveney, Patrick Francis
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Hynes, Anthony Martin
    Born in January 1951
    Individual (114 offsprings)
    Officer
    2005-02-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 22
    Venus, David Anthony
    Born in September 1951
    Individual (494 offsprings)
    Officer
    1994-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 24
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Kennedy, Patrick Thomas
    Born in May 1969
    Individual (78 offsprings)
    Officer
    2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 26
    Bruce, Martha Blanche Waymark
    Born in December 1965
    Individual (87 offsprings)
    Officer
    1995-05-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Armour, Douglas William
    Born in October 1962
    Individual (364 offsprings)
    Officer
    1994-10-01 ~ 2005-02-28
    OF - Director → CIF 0
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    1994-10-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 28
    Haden, Peter Demmery
    Born in October 1973
    Individual (58 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 29
    Power, Benjamin John
    Born in April 1942
    Individual (25 offsprings)
    Officer
    1992-03-30 ~ 2002-07-15
    OF - Director → CIF 0
    Power, Benjamin John
    Individual (25 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 30
    Dilger, David John
    Born in October 1956
    Individual (28 offsprings)
    Officer
    1993-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 32
    Bergin, Caroline Margaret
    Born in February 1961
    Individual (99 offsprings)
    Officer
    2002-07-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 33
    O Leary, Conor
    Born in April 1969
    Individual (122 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 34
    Mclaughlin, Sabrina
    Born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 35
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-05-19
    OF - Director → CIF 0
  • 36
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1991-05-24 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 37
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 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
  • 38
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 02778486... (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 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    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 14 July 2026 and licensed under the Open Government Licence v3.0.