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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 5
  • 1
    Hennigan, Liam
    Born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Hennigan, Liam
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Garvey, Mark Anthony
    Born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Andrew
    Born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    icon of address2, North Park Road, Harrogate, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    O'mahoney, Rory Edna
    Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    O'dwyer, Noel
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2022-12-14
    OF - Director → CIF 0
    O'dwyer, Noel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 3
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Secretary → CIF 0
  • 4
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 5
    Cooney, James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Oconnor, Dennis Martin
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 1997-01-14
    OF - Director → CIF 0
  • 8
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 9
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 10
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-03-30
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual
    icon of calendar 2009-05-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Young, Colin Robert
    Milk Procurement Director born in December 1937
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Mulholland, Keith
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Secretary → CIF 0
  • 15
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-05-27
    OF - Director → CIF 0
  • 16
    AVONMORE FOODS (UK) LIMITED - 1999-05-04
    HOBBYSHARE LIMITED - 1995-01-03
    icon of addressThe 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1990-03-15
AVONMORE FOODS LIMITED - 1998-04-01
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
    EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1999-05-04
    AVONMORE FOODS LIMITED - 1999-05-04
    Registered number 00699663
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1961-07-31 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GLANBIA MILK LIMITED
    S
    Registered number 699663
    icon of address2, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 1
  • GLANBIA MILK LIMITED
    S
    Registered number 699663
    icon of address2 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
    icon of addressOne, Victoria Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ADAMSGATE LIMITED - 1991-02-28
    HEALDS FOODS TRUSTEE COMPANY LIMITED - 1996-07-22
    icon of addressOne, Victoria Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.