logo
explain how to read the page

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 39
  • 1
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2003-05-19 ~ 2016-07-23
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Couch, Adam Hartley
    Director born in October 1968
    Individual (57 offsprings)
    Officer
    2014-03-14 ~ 2016-07-23
    OF - Director → CIF 0
  • 5
    Lindop, John David
    Director born in May 1949
    Individual (29 offsprings)
    Officer
    2003-05-19 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Director
    Individual (29 offsprings)
    Officer
    2003-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-07-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Mulliss, Gary
    Technical Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Nicholson, Paul
    Operations Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2013-12-01
    OF - Director → CIF 0
  • 10
    Cleaver, Anthony Francis
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    1996-07-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2016-07-23
    OF - Secretary → CIF 0
  • 12
    Landsborough, Gary
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-07-23
    OF - Director → CIF 0
  • 13
    Irving, Walter Ronald
    Chartered Accountant born in December 1945
    Individual (11 offsprings)
    Officer
    1996-11-13 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Hoggarth, Bernard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 15
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Mealyer, Graham
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    1996-07-11 ~ 1998-12-23
    OF - Director → CIF 0
  • 18
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Pritchard, Tony John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 20
    Ravenscroft, Simon
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Moore, Kevin Raymond George
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2016-07-23 ~ 2019-08-01
    OF - Director → CIF 0
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 23
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 24
    Bottomley, John Mark
    Director born in October 1963
    Individual (67 offsprings)
    Officer
    2009-06-01 ~ 2016-07-23
    OF - Director → CIF 0
  • 25
    Evans, Michael
    Communications Officer born in April 1967
    Individual (84 offsprings)
    Officer
    2016-07-23 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2016-07-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Alan Richard
    Cheif Financial Officer born in November 1969
    Individual (328 offsprings)
    Officer
    2016-07-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 28
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 29
    Cook, Bernard
    Non Executive Director born in May 1944
    Individual (33 offsprings)
    Officer
    1998-12-24 ~ 2003-05-19
    OF - Director → CIF 0
  • 30
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2016-07-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 31
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 32
    Brereton, Matthew John
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    1996-06-28 ~ 1998-12-23
    OF - Director → CIF 0
    Brereton, Matthew John
    Director
    Individual (30 offsprings)
    Officer
    1996-06-28 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 33
    Anderson, Nicholas
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Maughan, David John
    Financial Director born in October 1962
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2006-08-04
    OF - Director → CIF 0
    Maughan, David John
    Financial Director
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 35
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 36
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    1996-05-03 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 37
    GREENCORE FOOD TO GO LIMITED
    - now 00721411
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    1996-05-03 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 39
    GREENCORE FOODS LIMITED
    - now 07441672
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-07-23 ~ 2024-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SANDWICH FACTORY HOLDINGS LIMITED

Period: 1996-06-11 ~ now
Company number: 03194496
Registered names
THE SANDWICH FACTORY HOLDINGS LIMITED - now
MEAUJO (295) LIMITED - 1996-06-11 03194494... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • THE SANDWICH FACTORY HOLDINGS LIMITED
    Info
    MEAUJO (295) LIMITED - 1996-06-11
    Registered number 03194496
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.