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
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (24 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Kirsty
    Head Of Finance Shared Services born in March 1988
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Individual (71 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Dullage, Guy Thomas Tristan
    Chief People Officer born in August 1978
    Individual (23 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Parton, Andy
    Chief Commercial Officer born in May 1976
    Individual (23 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Sword, Andrew
    Director born in May 1979
    Individual
    Officer
    2010-11-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Odlum, Philip Edwin
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Evans, Michael
    Communications Officer born in April 1967
    Individual (71 offsprings)
    Officer
    2011-07-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    2011-01-31 ~ 2019-01-29
    OF - Director → CIF 0
    O'leary, Conor
    Individual (33 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 6
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (18 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (219 offsprings)
    Officer
    2011-07-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 11
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 13
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 14
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2010-11-16 ~ 2011-01-31
    PE - Nominee Director → CIF 0
    2010-11-16 ~ 2011-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCORE FOODS LIMITED

Previous name
ESSENTA FOODS LIMITED - 2011-06-28
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Related profiles found in government register
  • GREENCORE FOODS LIMITED
    Info
    ESSENTA FOODS LIMITED - 2011-06-28
    Registered number 07441672
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    Private Limited Company incorporated on 2010-11-16 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • GREENCORE FOODS LIMITED
    S
    Registered number 07441672
    Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, United Kingdom, S43 4XA
    Private Limited Company in Companies House Register, United Kingdom
    CIF 1
  • GREENCORE FOODS LIMITED
    S
    Registered number 07441672
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England, S43 4XA
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HAZLEWOOD GROCERY LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
    SUTHERLAND HOLDINGS PLC - 1994-03-24
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    1 George Square, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MEAUJO (295) LIMITED - 1996-06-11
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.