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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eaton, Geoffrey Dennis

    Related profiles found in government register
  • Eaton, Geoffrey Dennis
    British chairman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ

      IIF 1
  • Eaton, Geoffrey Dennis
    British chief executive born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

      IIF 2 IIF 3 IIF 4
  • Eaton, Geoffrey Dennis
    British chief operating officer born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Eaton, Geoffrey Dennis
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48, Cox Lane, Chessington, Surrey, KT9 1TW

      IIF 9

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 10
  • Eaton, Geoffrey Dennis
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ

      IIF 11 IIF 12
  • Eaton, Geoffrey Dennis
    British retired born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Church Lane, Albury, Guildford, GU5 9AJ, England

      IIF 13
  • Eaton, Geoffrey Dennis
    British director born in August 1958

    Registered addresses and corresponding companies

    • 21 Bangalore Street, London, SW15 1QD

      IIF 14
  • Eaton, Geoffrey Dennis
    British chairman born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Butcher's Pet Care Limited, Dockham Way, Crick, Northamptonshire, NN6 7TZ

      IIF 15
  • Eaton, Geoffrey Dennis
    British director

    Registered addresses and corresponding companies

    • The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ

      IIF 16 IIF 17
  • Mr Geoffrey Dennis Eaton
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Church Lane, Albury, Guildford, GU5 9AJ, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    The Rectory Church Lane, Albury, Guildford, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    MIDLAND PET FOOD CANNERS LIMITED - 1994-09-05
    Baker Group House, Dockham Way, Crick, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-10-01
    IIF 1 - director → ME
  • 2
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-05-11 ~ 2024-10-01
    IIF 15 - director → ME
  • 3
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-09-23
    IIF 3 - director → ME
  • 4
    SYNOVATE HEALTHCARE JAPAN LIMITED - 2012-01-16
    ISIS RESEARCH JAPAN LIMITED - 2004-11-11
    Legal Department Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-20 ~ 2003-11-30
    IIF 12 - director → ME
    2001-03-20 ~ 2001-10-01
    IIF 16 - secretary → ME
  • 5
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2015-06-01 ~ 2019-05-17
    IIF 10 - director → ME
  • 6
    NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
    HURRYLEAGUE LIMITED - 1991-08-02
    48 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2020-10-30
    IIF 9 - director → ME
  • 7
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    IIF 8 - director → ME
  • 8
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    IIF 7 - director → ME
    1993-07-01 ~ 1995-06-28
    IIF 14 - director → ME
  • 9
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    IIF 6 - director → ME
  • 10
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    IIF 5 - director → ME
  • 11
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2003-11-30
    IIF 11 - director → ME
    2001-03-20 ~ 2001-10-01
    IIF 17 - secretary → ME
  • 12
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2005-09-05 ~ 2011-09-23
    IIF 4 - director → ME
  • 13
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2011-09-23
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.