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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Alan

    Related profiles found in government register
  • Green, Alan
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 1 IIF 2 IIF 3
  • Green, Alan
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 127, Pemberton Road, Winstanley, Wigan, Lancashire, WN3 6DB, England

      IIF 4
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 5 IIF 6 IIF 7
  • Mr Alan Green
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 127, Pemberton Road, Winstanley, Wigan, Lancashire, WN3 6DB

      IIF 8
  • Green, Alan
    British

    Registered addresses and corresponding companies
  • Green, Alan
    British director

    Registered addresses and corresponding companies
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 13 IIF 14
  • Green, Alan

    Registered addresses and corresponding companies
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 15 IIF 16
child relation
Offspring entities and appointments 9
  • 1
    AMG SOLUTIONS LTD
    04138192
    127 Pemberton Road, Winstanley, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    HAFNIA HAM COMPANY LIMITED
    00562318
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    1992-09-01 ~ 1995-02-17
    IIF 5 - Director → ME
    1992-09-01 ~ 1995-02-17
    IIF 14 - Secretary → ME
  • 3
    HENRY A. LANE & COMPANY LIMITED
    01144059
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-17) ~ 1994-02-17
    IIF 2 - Director → ME
    (before 1991-12-17) ~ 1994-02-17
    IIF 12 - Secretary → ME
  • 4
    NORMEAT COMPANY LIMITED
    01262473
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-17) ~ 1994-02-17
    IIF 1 - Director → ME
    (before 1991-12-17) ~ 1994-02-17
    IIF 10 - Secretary → ME
  • 5
    PILGRIM'S FOOD PIONEERS LTD - now
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE)
    - 2019-10-21 00945750
    CHARTERHOUSE MARKETING LIMITED
    - 1985-04-01 00945750
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-02-17
    IIF 3 - Director → ME
    ~ 1994-02-17
    IIF 16 - Secretary → ME
  • 6
    RATHBONE BROS. LIMITED
    00533594
    C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan
    Active Corporate (13 parents)
    Officer
    1994-07-25 ~ 1995-11-11
    IIF 6 - Director → ME
    1994-07-25 ~ 1995-11-11
    IIF 15 - Secretary → ME
  • 7
    TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
    - now 00677162 00608077
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-17
    IIF 11 - Secretary → ME
  • 8
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-12-05) ~ 1994-09-17
    IIF 9 - Secretary → ME
  • 9
    WRIGHTINGTON COUNTRY CLUB LIMITED - now
    VALICEL LIMITED
    - 1996-12-31 00580838
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (10 parents)
    Officer
    1994-12-23 ~ 1996-11-11
    IIF 7 - Director → ME
    1994-12-23 ~ 1996-11-11
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.