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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
    Kelly, Tj
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual (16 offsprings)
    Officer
    1998-08-14 ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (29 offsprings)
    Officer
    1998-08-14 ~ 2008-12-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (29 offsprings)
    Officer
    1998-12-17 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 4
    Walsh, Matthew
    Co Executive born in March 1944
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Oconnor, Stephen
    Company Director born in December 1929
    Individual (6 offsprings)
    Officer
    1991-10-12 ~ 1995-01-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Jesky, John Sydney
    Group Managing Director born in December 1945
    Individual (16 offsprings)
    Officer
    1995-01-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Swallow, Anthony David
    Company Director born in July 1940
    Individual (16 offsprings)
    Officer
    1991-10-12 ~ 1995-01-30
    OF - Director → CIF 0
  • 9
    Barry, John
    Company Director born in December 1930
    Individual (5 offsprings)
    Officer
    1991-10-12 ~ 1995-08-22
    OF - Director → CIF 0
  • 10
    Foley, Peter Anthony
    Director Of Finance born in February 1962
    Individual (4 offsprings)
    Officer
    1997-01-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Walsh, Philomena Brigid
    Chartered Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    Bagshaw, Nigel
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 1998-08-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Dowley, John
    Company Director born in December 1930
    Individual (3 offsprings)
    Officer
    1991-10-12 ~ 1995-01-01
    OF - Director → CIF 0
  • 15
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual (19 offsprings)
    Officer
    1999-09-03 ~ 2000-09-04
    OF - Director → CIF 0
  • 17
    Garvey, Mark
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Horan, Michael Joseph
    Group Secretary born in May 1964
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 19
    Flynn, John
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 20
    Anderson, Ian Keith
    Individual (15 offsprings)
    Officer
    1991-10-12 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 21
    GLANBIA (UK) LIMITED
    - now 03263437
    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 (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GLANBIA DORMANT NUMBER 4 LIMITED

Period: 2004-04-13 ~ 2023-10-03
Company number: 01090085
Registered names
GLANBIA DORMANT NUMBER 4 LIMITED - Dissolved 02737378
Standard Industrial Classification
99999 - Dormant Company

  • GLANBIA DORMANT NUMBER 4 LIMITED
    Info
    THE CHEESE COMPANY LIMITED - 2004-04-13
    ASSIS (U.K.) LIMITED - 2004-04-13
    Registered number 01090085
    The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1973-01-08 and dissolved on 2023-10-03 (50 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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