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 3
  • 1
    Garvey, Mark Anthony
    Group Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Hennigan, Liam
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Hennigan, Liam
    Individual (14 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2023-05-18 ~ 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
Ceased 16
  • 1
    O'dwyer, Noel
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Director → CIF 0
    O'dwyer, Noel
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    O'mahoney, Rory Edna
    Chief Executive born in October 1948
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    1992-10-12 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual
    Officer
    ~ 1999-07-22
    OF - Secretary → CIF 0
  • 4
    Mulholland, Keith
    Company Director born in March 1961
    Individual
    Officer
    1995-01-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    Oconnor, Dennis Martin
    Company Director born in September 1960
    Individual
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 7
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    2000-09-04 ~ 2004-03-30
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual
    2009-05-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 8
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Cooney, James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2010-10-22
    OF - Director → CIF 0
  • 10
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual
    Officer
    1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 11
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual
    Officer
    1997-07-30 ~ 1998-05-27
    OF - Director → CIF 0
  • 12
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 14
    Young, Colin Robert
    Milk Procurement Director born in December 1937
    Individual
    Officer
    1993-10-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual
    Officer
    ~ 1996-12-18
    OF - Secretary → CIF 0
  • 16
    AVONMORE FOODS (UK) LIMITED - 1999-05-04
    HOBBYSHARE LIMITED - 1995-01-03
    The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    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
parent relation
Company in focus

GLANBIA MILK LIMITED

Previous names
AVONMORE WATERFORD FOODS LIMITED - 1999-05-04
AVONMORE FOODS LIMITED - 1998-04-01
EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1990-03-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • GLANBIA MILK LIMITED
    Info
    AVONMORE WATERFORD FOODS LIMITED - 1999-05-04
    AVONMORE FOODS LIMITED - 1998-04-01
    EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1990-03-15
    Registered number 00699663
    2 North Park Road, Harrogate HG1 5PA
    Private Limited Company incorporated on 1961-07-31 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • GLANBIA MILK LIMITED
    S
    Registered number 699663
    2, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 1
  • GLANBIA MILK LIMITED
    S
    Registered number 699663
    2 North Park Road, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    One, Victoria Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HEALDS FOODS TRUSTEE COMPANY LIMITED - 1996-07-22
    ADAMSGATE LIMITED - 1991-02-28
    One, Victoria Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.