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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Demmery Haden

    Related profiles found in government register
  • Peter Demmery Haden
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 1
  • Mr Peter Demmery Haden
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bolingbroke Grove, London, SW11 6ES, United Kingdom

      IIF 2
  • Haden, Peter Demmery
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 3

    • Egerton House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2DX, England

      IIF 4

    • 1, Lyric Square, London, W6 0NB, England

      IIF 5

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 6 IIF 7

    • 50, Hans Crescent, Fifth Floor (west), London, SW1X 0LZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 15th Floor, St. James Tower, 7 Charlotte Street, Manchester, M1 4DZ, United Kingdom

      IIF 11

    • 15th Floor, St. James's Tower, 7 Charlotte Street, Manchester, M1 4DZ, England

      IIF 12 IIF 13

    • 15th Floor, St. James's Tower, Charlotte Street, Manchester, M1 4DZ, England

      IIF 14

    • Dukes House, 34 Hoghton Street, Southport, Merseyside, PR9 0PU, United Kingdom

      IIF 15

    • Oxfam House, Oxfam House, 2700 John Smith Drive, Oxford, OX4 2JY, United Kingdom

      IIF 16 IIF 17
  • Haden, Peter Demmery
    British ceo born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 15th Floor, St. James's Tower, 7 Charlotte Street, Manchester, M1 4DZ, England

      IIF 21
  • Haden, Peter Demmery
    British chief operating officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

    • Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield, S43 4XA

      IIF 34

    • Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

      IIF 35

    • Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA, United Kingdom

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42 IIF 43

    • C/o Eversheds Llp, 3-5 Melville Street, Edinburgh, EH3 7PE

      IIF 44

    • Greencore Group Uk Centre, Midland Way Barlborough, Links Bus Pk Barlborough, Chesterfield, S43 4XA

      IIF 45

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

      IIF 46

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

      IIF 47
  • Haden, Peter Demmery
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 48

    • 15th Floor St. James's Tower, Charlotte Street, Manchester, M1 4DZ, United Kingdom

      IIF 49
  • Haden, Peter Demmery
    British consultant born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bollingbroke Grove, London, SW11 6ES, United Kingdom

      IIF 50
  • Haden, Peter Demmery
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bolingbroke Grove, London, SW11 6ES, United Kingdom

      IIF 51
  • Haden, Peter Demmery
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Parklands, The Parklands, Bolton, BL6 4SD, England

      IIF 52

    • 20, Manchester Square, London, W1U 3PZ

      IIF 53
  • Haden, Peter Demmery
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, St. James's Tower, 7 Charlotte Street, Manchester, M1 4DZ, England

      IIF 54

    • 15th Floor, St. James's Tower, Charlotte Street, Manchester, M1 4DZ, England

      IIF 55
  • Haden, Peter Demmery
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, St. James's Tower, Charlotte Street, Manchester, M1 4DZ, England

      IIF 56
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Bolingbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,380 GBP2023-10-31
    Officer
    2020-10-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MY MARKETING AID LTD - 2022-09-15 14185885
    2 Park Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,664,210 GBP2021-12-31
    Officer
    2022-11-29 ~ now
    IIF 4 - Director → ME
  • 3
    Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 48 - Director → ME
  • 4
    2 Park Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    291,438 GBP2024-10-31
    Officer
    2025-03-04 ~ now
    IIF 7 - Director → ME
  • 5
    2 Park Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-03-04 ~ now
    IIF 6 - Director → ME
  • 6
    CLAIMS 4 FREE LIMITED - 2018-05-10
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    562,184 GBP2024-10-31
    Officer
    2025-03-04 ~ now
    IIF 3 - Director → ME
  • 7
    15th Floor St. James's Tower, Charlotte Street, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,268,715 GBP2022-04-30
    Officer
    2022-01-28 ~ now
    IIF 14 - Director → ME
  • 8
    AGHOCO 1444 LIMITED - 2016-09-07
    Frenkel House, 15 Carolina Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2021-11-24 ~ now
    IIF 15 - Director → ME
  • 9
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,375 GBP2024-12-31
    Officer
    2021-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Park Street, 1st Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 8 - Director → ME
  • 11
    2 Park Street, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 10 - Director → ME
  • 12
    AGHOCO 2194 LIMITED - 2022-08-12 12663240, 12699849, 13842328... (more)
    2 Park Street, 1st Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 9 - Director → ME
  • 13
    15th Floor St. James Tower, 7 Charlotte Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-02-16 ~ now
    IIF 11 - Director → ME
  • 14
    AMEAS ENTERPRISES LTD - 2017-07-27
    15th Floor St. James's Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    718,143 GBP2022-04-30
    Officer
    2022-01-28 ~ now
    IIF 54 - Director → ME
  • 15
    15th Floor St. James's Tower, 7 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,914 GBP2021-11-30
    Officer
    2022-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 16
    ALTCOM 506 LIMITED - 2012-11-06
    15th Floor St. James's Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,076,151 GBP2021-11-30
    Officer
    2022-09-02 ~ now
    IIF 12 - Director → ME
  • 17
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 18
    MMA TOPCO LIMITED - 2021-11-05
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,420,845 GBP2022-04-30
    Officer
    2022-11-29 ~ dissolved
    IIF 19 - Director → ME
  • 19
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 20
    Egerton House Wilmslow Road, Towers Business Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,240 GBP2021-12-31
    Officer
    2023-12-14 ~ now
    IIF 55 - Director → ME
  • 21
    Egerton House Wilmslow Road, Towers Business Park, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,188,956 GBP2022-07-31
    Officer
    2023-12-14 ~ dissolved
    IIF 56 - Director → ME
  • 22
    Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 16 - Director → ME
  • 23
    SEIIF LIMITED - 2020-10-22
    SEIFF LIMITED - 2012-08-14
    Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 17 - Director → ME
  • 24
    15th Floor St James's Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-01-28 ~ now
    IIF 13 - Director → ME
  • 25
    15th Floor St. James's Tower, Charlotte Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,726,398 GBP2024-04-30
    Officer
    2024-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 26
    SERIOUS LAW THE SERIOUS INJURY LAW PRACTICE LLP - 2013-09-05
    1b Parklands The Parklands, Bolton, England
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 52 - LLP Designated Member → ME
Ceased 28
  • 1
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 45 - Director → ME
  • 2
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-09-03 ~ 2020-01-10
    IIF 43 - Director → ME
  • 3
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 33 - Director → ME
  • 4
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28 02588952
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 24 - Director → ME
  • 5
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 35 - Director → ME
  • 6
    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 (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 27 - Director → ME
  • 7
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 32 - Director → ME
  • 8
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    YEARPATH LIMITED - 1985-07-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 38 - Director → ME
  • 9
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23 00621496
    SUTHERLAND HOLDINGS PLC - 1994-03-24 02108991
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 47 - Director → ME
  • 10
    1 George Square, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 44 - Director → ME
  • 11
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 23 - Director → ME
  • 12
    111 Ashley Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ 2012-06-18
    IIF 50 - Director → ME
  • 13
    HAMSARD 2249 LIMITED - 2001-04-19
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 34 - Director → ME
  • 14
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21 00298325
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 39 - Director → ME
  • 15
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 46 - Director → ME
  • 16
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 40 - Director → ME
  • 17
    EBBKNOT LIMITED - 1984-07-18
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 37 - Director → ME
  • 18
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 29 - Director → ME
  • 19
    WILLOUGHBY (402) LIMITED - 2002-11-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2019-09-03 ~ 2020-01-10
    IIF 42 - Director → ME
  • 20
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 25 - Director → ME
  • 21
    X.R.P. LIMITED - 2001-09-10
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 22 - Director → ME
  • 22
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 31 - Director → ME
  • 23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    IIF 41 - Director → ME
  • 24
    BCG UK3 LLP - 2010-11-12
    80 Charlotte Street, London, England
    Active Corporate (109 parents)
    Officer
    2014-11-01 ~ 2015-01-31
    IIF 53 - LLP Member → ME
  • 25
    MEAUJO (295) LIMITED - 1996-06-11 04404296
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 36 - Director → ME
  • 26
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 30 - Director → ME
  • 27
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29 00621482
    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 (6 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 26 - Director → ME
  • 28
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.