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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 21
  • 1
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (18 offsprings)
    Officer
    1993-10-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual (16 offsprings)
    Officer
    1997-07-30 ~ 1998-05-27
    OF - Director → CIF 0
  • 4
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (29 offsprings)
    Officer
    1998-02-19 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (29 offsprings)
    Officer
    1996-12-18 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 5
    Cooney, James
    Managing Director born in October 1949
    Individual (18 offsprings)
    Officer
    1997-07-30 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 7
    Hennigan, Liam
    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
  • 8
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (18 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Garvey, Mark Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 10
    O'mahoney, Rory Edna
    Chief Executive born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Shaw, Andrew
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Young, Colin Robert
    Milk Procurement Director born in December 1937
    Individual (6 offsprings)
    Officer
    1993-10-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Mulholland, Keith
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual (23 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 15
    O'dwyer, Noel
    Accountant born in December 1971
    Individual (19 offsprings)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Director → CIF 0
    O'dwyer, Noel
    Accountant
    Individual (19 offsprings)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 16
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2004-03-30
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual (18 offsprings)
    2009-05-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 17
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual (19 offsprings)
    Officer
    1992-10-12 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual (19 offsprings)
    Officer
    ~ 1999-07-22
    OF - Secretary → CIF 0
  • 18
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual (12 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual (12 offsprings)
    Officer
    ~ 1996-12-18
    OF - Secretary → CIF 0
  • 19
    Oconnor, Dennis Martin
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 20
    GLANBIA HOLDINGS LIMITED
    - now 02982879
    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 (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    GLANBIA (UK) LIMITED
    - now 03263437
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    2, North Park Road, Harrogate, England
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLANBIA MILK LIMITED

Period: 1999-05-04 ~ now
Company number: 00699663
Registered names
GLANBIA MILK LIMITED - now
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 - 1999-05-04
    EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1999-05-04
    Registered number 00699663
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1961-07-31 (64 years 7 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
    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 2
  • 1
    AVONMORE PENSION PLAN TRUSTEE LIMITED
    13876230
    One, Victoria Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WATERFORD FOODS TRUSTEE COMPANY LIMITED
    - now 02569771
    HEALDS FOODS TRUSTEE COMPANY LIMITED - 1996-07-22
    ADAMSGATE LIMITED - 1991-02-28
    One, Victoria Square, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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