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 7
  • 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 February 1988
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    Evans, Michael
    Individual (71 offsprings)
    Officer
    2011-07-07 ~ 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
    No. 2 Northwood Avenue, Northwood Business Park, Northwood Business Park, Santry, Dublin 9, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 15
  • 1
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - director → CIF 0
  • 2
    Evans, Michael
    Director born in April 1967
    Individual (71 offsprings)
    Officer
    2011-07-07 ~ 2021-01-28
    OF - director → CIF 0
  • 3
    O'leary, Conor
    Group Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    2014-03-01 ~ 2019-01-29
    OF - director → CIF 0
  • 4
    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
  • 5
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - director → CIF 0
  • 6
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ 2020-05-19
    OF - director → CIF 0
  • 7
    Williams, Alan Richard
    Director born in November 1969
    Individual (219 offsprings)
    Officer
    2011-07-07 ~ 2016-10-03
    OF - director → CIF 0
  • 8
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (25 offsprings)
    Officer
    2011-08-25 ~ 2013-05-23
    OF - director → CIF 0
  • 9
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - director → CIF 0
  • 10
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - director → CIF 0
  • 11
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - director → CIF 0
  • 12
    Hynes, Emma
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2023-07-14
    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
    Hoogoorddreef 15, 1101 Ba, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCORE BEECHWOOD LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • GREENCORE BEECHWOOD LIMITED
    Info
    Registered number 07697229
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    Private Limited Company incorporated on 2011-07-07 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • GREENCORE BEECHWOOD LIMITED
    S
    Registered number 7697229
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England, S43 4XA
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    TYROLESE (217) LIMITED - 1991-08-28
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.