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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Sword, Andrew
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 11
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 12
    Odlum, Philip Edwin
    Managing Director born in May 1953
    Individual (13 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
  • 13
    Evans, Michael
    Communications Officer born in April 1967
    Individual (84 offsprings)
    Officer
    2011-07-08 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (328 offsprings)
    Officer
    2011-07-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 17
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2011-01-31 ~ 2019-01-29
    OF - Director → CIF 0
    O'leary, Conor
    Individual (64 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 18
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 20
    GREENCORE BEECHWOOD LIMITED
    07697229
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2010-11-16 ~ 2011-01-31
    OF - Nominee Director → CIF 0
    2010-11-16 ~ 2011-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCORE FOODS LIMITED

Period: 2011-06-28 ~ now
Company number: 07441672
Registered names
GREENCORE FOODS LIMITED - now
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 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 7
  • 1
    GREENCORE GROCERY LIMITED
    - now 01754279
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GREENCORE PREPARED MEALS LIMITED
    - now 00298325
    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 (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GREENCORE SLPCO LIMITED
    SC447851
    1 George Square, Glasgow, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THE BAY GROUP LIMITED
    06345377
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    THE COMPLEAT FOOD GROUP (BRISTOL) LIMITED - now
    GREENCORE FRESCO LIMITED
    - 2026-01-12 16815673
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-28 ~ 2026-01-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THE SANDWICH FACTORY HOLDINGS LIMITED
    - now 03194496
    MEAUJO (295) LIMITED - 1996-06-11
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (39 parents)
    Person with significant control
    2016-07-23 ~ 2024-06-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    UNIQ LIMITED
    - now 03912506
    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 (42 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

qrcode

Privacy notice

Terms and conditions

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.