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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 37
  • 1
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Worby, John Graham
    Company Director born in November 1950
    Individual (53 offsprings)
    Officer
    1999-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Burkitt, James Frederick
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 4
    Thomas William Gardiner
    Individual (1 offspring)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin, Ian Alexander
    Company Chairman And Director born in February 1935
    Individual (20 offsprings)
    Officer
    1999-05-18 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Evans, Michael
    Group Communications Officer born in April 1967
    Individual (133 offsprings)
    Officer
    2011-09-23 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (133 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Gosling, Charles David Vivian
    Financial Director born in December 1940
    Individual (11 offsprings)
    Officer
    1992-02-06 ~ 1998-08-18
    OF - Director → CIF 0
    Gosling, Charles David Vivian
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1992-02-06 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 10
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 11
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Smith, James David Michael
    Company Director born in September 1939
    Individual (18 offsprings)
    Officer
    1998-09-04 ~ 1999-05-18
    OF - Director → CIF 0
  • 13
    Lewis, Paul Scott
    Company Director born in November 1936
    Individual (13 offsprings)
    Officer
    1998-09-04 ~ 1999-05-28
    OF - Director → CIF 0
  • 14
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (335 offsprings)
    Officer
    2011-09-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 17
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (114 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    Duke, Shirley Ann
    Administrator
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 19
    O'leary, Conor
    Group Company Secretary born in April 1969
    Individual (116 offsprings)
    Officer
    2011-09-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 20
    Haynes, Robert Henry
    Proposed Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    1992-02-06 ~ 1993-01-04
    OF - Director → CIF 0
  • 21
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 22
    Stannard, Terry George
    Company Director born in May 1950
    Individual (32 offsprings)
    Officer
    1998-08-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 23
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 24
    Mcdonald, Andrew John
    Solicitor born in January 1974
    Individual (178 offsprings)
    Officer
    2010-07-01 ~ 2011-09-23
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (178 offsprings)
    Officer
    2009-06-04 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 25
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 27
    Mariscotti, Michael Gordon
    Company Director born in April 1958
    Individual (30 offsprings)
    Officer
    1998-08-18 ~ 1999-08-31
    OF - Director → CIF 0
    Mariscotti, Michael Gordon
    Company Director
    Individual (30 offsprings)
    Officer
    1998-08-18 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 28
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 29
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 31
    Summerfield, Gordon Caleb
    Director born in December 1939
    Individual (24 offsprings)
    Officer
    1999-08-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    1999-05-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 33
    UNIGATE (DIRECTOR) LIMITED
    02876314
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 71 offsprings)
    Officer
    2001-12-17 ~ 2011-05-26
    OF - Director → CIF 0
  • 34
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-12-30 ~ 1992-02-06
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    UNIGATE (SECRETARY) LIMITED
    02876315
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 70 offsprings)
    Officer
    2001-12-17 ~ 2011-05-26
    OF - Director → CIF 0
  • 37
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-12-30 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRANOVA FOODS LIMITED

Period: 1998-08-27 ~ 2025-08-30
Company number: 02674325
Registered names
TERRANOVA FOODS LIMITED - Dissolved
SPEED 2288 LIMITED - 1992-02-18 02674318... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

  • TERRANOVA FOODS LIMITED
    Info
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1998-08-27
    SPEED 2288 LIMITED - 1998-08-27
    Registered number 02674325
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1991-12-30 and dissolved on 2025-08-30 (33 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.