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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
Active 6
  • 1
    Evans, Michael
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Finney, Lee
    Chief Operating Officer 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
    Chief Commercial Officer 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
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    O'leary, Conor
    Group Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Summerfield, Gordon Caleb
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Group Communications Officer born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 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
    Mariscotti, Michael Gordon
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-08-31
    OF - Director → CIF 0
    Mariscotti, Michael Gordon
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Smith, James David Michael
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-05-18
    OF - Director → CIF 0
  • 9
    Burkitt, James Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Duke, Shirley Ann
    Administrator
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 12
    Haynes, Robert Henry
    Proposed Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-06 ~ 1993-01-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Gosling, Charles David Vivian
    Financial Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-06 ~ 1998-08-18
    OF - Director → CIF 0
    Gosling, Charles David Vivian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-06 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 15
    Stannard, Terry George
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 16
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 17
    Mcdonald, Andrew John
    Solicitor born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-23
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 18
    Worby, John Graham
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Lewis, Paul Scott
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 23
    Martin, Ian Alexander
    Company Chairman And Director born in February 1935
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 25
    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
  • 26
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 27
    icon of addressNo 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Corporate (3 offsprings)
    Officer
    2001-12-17 ~ 2011-05-26
    PE - Director → CIF 0
  • 28
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-30 ~ 1992-02-06
    PE - Nominee Director → CIF 0
  • 29
    icon of address1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Corporate (3 offsprings)
    Officer
    2001-12-17 ~ 2011-05-26
    PE - Director → CIF 0
  • 30
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-30 ~ 1992-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRANOVA FOODS LIMITED

Previous names
SPEED 2288 LIMITED - 1992-02-18
ASSOCIATED POULTRY LIMITED - 1992-04-08
BUXTED POULTRY LIMITED - 1998-08-27
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

  • TERRANOVA FOODS LIMITED
    Info
    SPEED 2288 LIMITED - 1992-02-18
    ASSOCIATED POULTRY LIMITED - 1992-02-18
    BUXTED POULTRY LIMITED - 1992-02-18
    Registered number 02674325
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1991-12-30 (34 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.