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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

Haden, Peter Demmery

child relation
Offspring entities and appointments 58
  • 1
    ARUA CONSULTING LIMITED
    12962933
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BLUME GROUP LTD
    - now 07424784 14185885
    MY MARKETING AID LTD - 2022-09-15
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-11-29 ~ now
    IIF 24 - Director → ME
  • 3
    BOLINGBROKE CONSULTING LTD
    08675469
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BREADWINNER FOODS LIMITED
    - now 01924476
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Dissolved Corporate (33 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 28 - Director → ME
  • 5
    CLAIMS.CO.UK LIMITED
    06843986
    Active Corporate (8 parents)
    Officer
    2025-03-04 ~ now
    IIF 38 - Director → ME
  • 6
    COLOUR HOLDINGS LTD
    12074628
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 39 - Director → ME
  • 7
    COLOUR VENTURES LIMITED
    - now NI070913
    CLAIMS 4 FREE LIMITED - 2018-05-10
    Active Corporate (8 parents)
    Officer
    2025-03-04 ~ now
    IIF 18 - Director → ME
  • 8
    CONSUMER LEGAL ASSOCIATION LTD
    17032442
    Active Corporate (6 parents)
    Officer
    2026-03-10 ~ now
    IIF 27 - Director → ME
  • 9
    EMG SOLICITORS LIMITED
    08668892
    Active Corporate (15 parents)
    Officer
    2026-05-29 ~ now
    IIF 25 - Director → ME
  • 10
    FLETCHERS SOLICITORS LIMITED
    05743784
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 47 - Director → ME
  • 11
    FRENKEL TOPPING ASSOCIATES LIMITED
    - now 10303460
    AGHOCO 1444 LIMITED - 2016-09-07
    Active Corporate (13 parents)
    Officer
    2021-11-24 ~ now
    IIF 51 - Director → ME
  • 12
    FRESHTIME UK LIMITED
    - now 03877917
    WILLOUGHBY (252) LIMITED - 2000-02-15
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2020-01-10
    IIF 23 - Director → ME
  • 13
    GG-235-922 LIMITED
    13687069 12601876... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GREENCORE BEECHWOOD LIMITED
    07697229
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 12 - Director → ME
  • 15
    GREENCORE FOOD TO GO LIMITED
    - now 00721411
    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
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 3 - Director → ME
  • 16
    GREENCORE FOODS LIMITED
    - now 07441672
    ESSENTA FOODS LIMITED - 2011-06-28
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 14 - Director → ME
  • 17
    GREENCORE GROCERY LIMITED
    - now 01754279
    HAZLEWOOD GROCERY LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Active Corporate (36 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 6 - Director → ME
  • 18
    GREENCORE NORTHWOOD LIMITED
    07698226
    Active Corporate (17 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 11 - Director → ME
  • 19
    GREENCORE PF (UK) LIMITED
    - now 01881673
    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
    Dissolved Corporate (53 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 17 - Director → ME
  • 20
    GREENCORE PREPARED MEALS LIMITED
    - now 00298325
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
    SUTHERLAND HOLDINGS PLC - 1994-03-24
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 30 - Director → ME
  • 21
    GREENCORE SLPCO LIMITED
    SC447851
    Active Corporate (17 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 26 - Director → ME
  • 22
    GREENCORE UK HOLDINGS LIMITED
    - now 02614349
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    TYROLESE (217) LIMITED - 1991-08-28
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 2 - Director → ME
  • 23
    HADENSMITH LTD
    07643201
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2012-06-18
    IIF 36 - Director → ME
  • 24
    HAZLEWOOD (BLACKDITCH) LIMITED
    - now 04124600
    HAMSARD 2249 LIMITED - 2001-04-19
    Active Corporate (30 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 13 - Director → ME
  • 25
    HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
    - now 00621496
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Dissolved Corporate (37 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 19 - Director → ME
  • 26
    HAZLEWOOD FOOD SERVICES LIMITED
    - now 02568719 00372396
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Dissolved Corporate (30 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 29 - Director → ME
  • 27
    HAZLEWOOD FOODS LIMITED
    - now 00372396 02568719
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 20 - Director → ME
  • 28
    HAZLEWOOD INTERNATIONAL LIMITED
    - now 01821526
    EBBKNOT LIMITED - 1984-07-18
    Dissolved Corporate (30 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 16 - Director → ME
  • 29
    INTERNATIONAL CUISINE LIMITED
    02246864
    Active Corporate (42 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 8 - Director → ME
  • 30
    JE BENNETT LAW LIMITED
    07875908
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-06-05 ~ now
    IIF 49 - Director → ME
  • 31
    LAMED BIDCO LIMITED
    13293562 13289896
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 40 - Director → ME
  • 32
    LAMED MIDCO LIMITED
    13289896 13293562
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 42 - Director → ME
  • 33
    LEAD BIDCO LIMITED
    - now 14205134
    AGHOCO 2194 LIMITED - 2022-08-12
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 41 - Director → ME
  • 34
    LEGAL AI SERVICES LIMITED
    15495380
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 43 - Director → ME
  • 35
    MEDICAL LAW PAGINATION SERVICES LIMITED
    - now 10842126
    AMEAS ENTERPRISES LTD - 2017-07-27
    Active Corporate (10 parents)
    Officer
    2022-01-28 ~ now
    IIF 56 - Director → ME
  • 36
    MINTON MORRILL (HOLDINGS) LIMITED
    11406968
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 37
    MINTONS SOLICITORS LIMITED
    - now 08144693
    ALTCOM 506 LIMITED - 2012-11-06
    Active Corporate (11 parents)
    Officer
    2022-09-02 ~ now
    IIF 44 - Director → ME
  • 38
    MMA BIDCO LIMITED
    13702878
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 39
    MMA MANAGEMENT GROUP LIMITED
    - now 13697553
    MMA TOPCO LIMITED - 2021-11-05
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 40
    MMA MIDCO LIMITED
    13702535
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 41
    NATIONAL INJURY CLAIMLINE LTD
    09944369
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ now
    IIF 58 - Director → ME
  • 42
    ONLINE LEGAL LIMITED
    09708988
    Dissolved Corporate (12 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 57 - Director → ME
  • 43
    OXFAM ACTIVITIES LIMITED
    00830341
    Active Corporate (48 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 52 - Director → ME
  • 44
    OXFAM ADVISORY SERVICE LIMITED
    - now 07990519
    SEIIF LIMITED - 2020-10-22
    SEIFF LIMITED - 2012-08-14
    Active Corporate (16 parents)
    Officer
    2021-05-13 ~ now
    IIF 53 - Director → ME
  • 45
    PATIENT CLAIMLINE LIMITED
    08872329
    Active Corporate (10 parents)
    Officer
    2022-01-28 ~ now
    IIF 46 - Director → ME
  • 46
    PROVIDORE LIMITED
    - now 04504244
    WILLOUGHBY (402) LIMITED - 2002-11-15
    Dissolved Corporate (28 parents)
    Officer
    2019-09-03 ~ 2020-01-10
    IIF 22 - Director → ME
  • 47
    RAYDENS LIMITED
    07534263
    Active Corporate (6 parents)
    Officer
    2026-02-16 ~ now
    IIF 50 - Director → ME
  • 48
    SERIOUS INJURY LAW LIMITED
    05346674
    Dissolved Corporate (10 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 49
    SERIOUS LAW LLP
    - now OC354282 05346689
    SERIOUS LAW THE SERIOUS INJURY LAW PRACTICE LLP - 2013-09-05
    Active Corporate (16 parents)
    Officer
    2024-01-31 ~ now
    IIF 54 - LLP Designated Member → ME
  • 50
    ST. IVEL LIMITED
    - now 00051435
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Dissolved Corporate (32 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 4 - Director → ME
  • 51
    SUSHI SAN LIMITED
    - now 04033973
    X.R.P. LIMITED - 2001-09-10
    Dissolved Corporate (22 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 1 - Director → ME
  • 52
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Dissolved Corporate (37 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 10 - Director → ME
  • 53
    THE BAY GROUP LIMITED
    06345377
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    IIF 21 - Director → ME
  • 54
    THE BOSTON CONSULTING GROUP UK LLP
    - now OC359103 00958970
    BCG UK3 LLP - 2010-11-12
    Active Corporate (208 parents)
    Officer
    2014-11-01 ~ 2015-01-31
    IIF 55 - LLP Member → ME
  • 55
    THE SANDWICH FACTORY HOLDINGS LIMITED
    - now 03194496
    MEAUJO (295) LIMITED - 1996-06-11
    Active Corporate (39 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 15 - Director → ME
  • 56
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Active Corporate (43 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 9 - Director → ME
  • 57
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 5 - Director → ME
  • 58
    UNIQUE CONVENIENCE FOODS LIMITED
    - now 00287851 00912508
    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
    Dissolved Corporate (25 parents)
    Officer
    2019-08-01 ~ 2020-01-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.