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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
    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
  • 2
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    icon of addressGreencore Uk Centre, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    O'leary, Conor
    Group Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Barratt, William Harrison
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Duce, Robert Angus
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Hynes, Anthony Martin
    Company Director born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Duce, Claire Alexandra
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2007-06-12
    OF - Director → CIF 0
    Duce, Claire Alexandra
    Accountant
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bergin, Caroline Margaret
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-07-14 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2000-07-14 ~ 2000-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSHI SAN LIMITED

Previous name
X.R.P. LIMITED - 2001-09-10
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • SUSHI SAN LIMITED
    Info
    X.R.P. LIMITED - 2001-09-10
    Registered number 04033973
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2023-05-15 (22 years 10 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.