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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 5
  • 1
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    OF - Director → CIF 0
    Evans, Michael
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Williams, Alan Richard, Mr.
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gacquin, Jolene, Ms.
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Cullen, David
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-07-27
    OF - Director → CIF 0
    Cullen, David
    Company Director
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 2
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Woodall, Frederick Peter
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2001-12-20
    OF - Director → CIF 0
    icon of calendar 2002-11-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Dilger, David John
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Kent, Henry Lincoln
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1995-02-21
    OF - Director → CIF 0
  • 6
    O'connell, Bernard Joseph
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Raynard, Angus Steele
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-11-01
    OF - Director → CIF 0
    Raynard, Angus Steele
    Company Director
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Beard, Simon Mark
    Finance Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-04
    OF - Director → CIF 0
    Beard, Simon Mark
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 9
    Dare, Andrew Rodney
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1996-02-20
    OF - Director → CIF 0
  • 10
    Mclaughlin, David
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 11
    Odlum, Philip Edwin
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 12
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Austin, Wilfrid Anthony
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 14
    Ryle, Phillip
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-10-04
    OF - Director → CIF 0
  • 15
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 16
    Monbiot, Raymond Geoffrey
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2010-12-03
    OF - Director → CIF 0
    Hynes, Anthony Martin
    Chief Operating Officer
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 19
    Featherstone, Alan
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    O'sullivan, Kevin Clive
    Chief Financial Officer born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 21
    Otto, Peter
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2004-07-27
    OF - Director → CIF 0
  • 22
    Kent, Ian Michael
    Export Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1996-08-29
    OF - Director → CIF 0
  • 23
    Diggines, Jonathan Brett
    Company Director born in February 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Carr, Michael Scott
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Daines, Ian David
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-08-23
    OF - Director → CIF 0
    Daines, Ian David
    Finance Director
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 26
    Bolton, Reginald Martin George, Dr
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2001-12-21
    OF - Director → CIF 0
    icon of calendar 2002-03-11 ~ 2004-03-31
    OF - Director → CIF 0
    Bolton, Reginald Martin George, Dr
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 27
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1993-08-28 ~ 1993-10-07
    PE - Nominee Secretary → CIF 0
  • 28
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1993-08-28 ~ 1993-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENCORE PF LIMITED

Previous names
CANADIAN PIZZA PLC - 1997-07-01
GREENCORE PF PLC - 2013-03-05
PARAMOUNT FOODS PLC - 2005-10-12
NOVA 1993 LIMITED - 1993-10-14
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • GREENCORE PF LIMITED
    Info
    CANADIAN PIZZA PLC - 1997-07-01
    GREENCORE PF PLC - 1997-07-01
    PARAMOUNT FOODS PLC - 1997-07-01
    NOVA 1993 LIMITED - 1997-07-01
    Registered number 02848990
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 and dissolved on 2020-01-02 (26 years 4 months). The company status is Dissolved.
    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.