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 4
  • 1
    Short, Natasha
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Going, Amanda Claire
    Head Of Reward, Hr born in December 1967
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    GREENCORE BEECHWOOD LIMITED
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    26, Strettea Lane, Higham, Darbyshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    946,011 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Odlum, Philip Edwin
    Businessman born in May 1953
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    O'leary, Conor
    Individual (33 offsprings)
    Officer
    2013-04-25 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 3
    Beach, Andy
    Accountant born in September 1963
    Individual
    Officer
    2015-09-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Garwood, Martin Paul
    Head Of Finance, Planning And Accounting born in August 1979
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Potts, Robert Christopher
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Crisp, Robert Julian
    Hr Controller born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Bowler, Allen
    Engineer born in March 1949
    Individual
    Officer
    2013-04-25 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Hynes, Emma
    Individual (1 offspring)
    Officer
    2022-09-09 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 9
    Gacquin, Jolene
    Individual
    Officer
    2019-01-29 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 10
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th, Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-25 ~ 2014-03-14
    PE - Director → CIF 0
parent relation
Company in focus

GREENCORE PENSION TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-29
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-29
1,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-10-01 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-29
Equity
1,000 GBP2023-09-29
1,000 GBP2022-09-30

Related profiles found in government register
  • GREENCORE PENSION TRUSTEE LIMITED
    Info
    Registered number 08504916
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    Private Limited Company incorporated on 2013-04-25 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • GREENCORE PENSION TRUSTEE LIMITED
    S
    Registered number 8504916
    Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.