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
    Garvey, Mark Anthony
    Group Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Cathal Myles
    Finance Director born in October 1993
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Shaw, Andrew
    President Emea/Aspac born in October 1974
    Individual (9 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    WATERFORD FOODS INVESTMENTS LIMITED - 1999-05-04
    INDEXREADY LIMITED - 1988-11-21
    2, North Park Road, Harrogate, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 20
  • 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
    Stump, Colin Raymond
    Chief Executive Glanbia Foods born in January 1956
    Individual
    Officer
    2001-10-19 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2001-10-19
    OF - Director → CIF 0
    2004-04-06 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 4
    Bardner, Robert
    Company Executive born in November 1941
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual
    Officer
    2001-10-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 6
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    2002-04-26 ~ 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
  • 7
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2009-05-28
    OF - Director → CIF 0
  • 8
    Cooney, James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Keenan, Michael
    Company Director born in January 1952
    Individual (9 offsprings)
    Officer
    1997-02-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 10
    Flynn, John
    Individual
    Officer
    1994-10-24 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 11
    Taylor, Nicholas James
    Finance Director born in April 1979
    Individual
    Officer
    2023-06-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 12
    Sherlock, John Anthony
    Group Treasurer born in July 1958
    Individual
    Officer
    2006-12-21 ~ 2006-12-30
    OF - Director → CIF 0
  • 13
    Walsh, Matthew
    Company Director born in March 1944
    Individual
    Officer
    1995-02-07 ~ 1998-02-21
    OF - Director → CIF 0
  • 14
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Dempsey, Michael Joseph
    Individual
    Officer
    ~ 1994-10-24
    OF - Secretary → CIF 0
  • 16
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2004-04-06
    OF - Director → CIF 0
  • 17
    Oconnor, Stephen
    Company Executive born in December 1929
    Individual
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 18
    Barry, John
    Farmer born in December 1930
    Individual
    Officer
    1992-06-01 ~ 1992-08-18
    OF - Director → CIF 0
  • 19
    Higgins, Simon Mark
    Finance Director born in August 1959
    Individual
    Officer
    1998-12-21 ~ 2001-10-19
    OF - Director → CIF 0
  • 20
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual
    Officer
    2001-10-19 ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WATERFORD FOODS INTERNATIONAL LIMITED

Previous names
WATERFORD FOODS LIMITED - 1990-05-03
CULLEN CASTLE LIMITED - 1983-01-20
PEACHBAR LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WATERFORD FOODS INTERNATIONAL LIMITED
    Info
    WATERFORD FOODS LIMITED - 1990-05-03
    CULLEN CASTLE LIMITED - 1983-01-20
    PEACHBAR LIMITED - 1981-12-31
    Registered number 01581246
    2 North Park Road, Harrogate HG1 5PA
    Private Limited Company incorporated on 1981-08-19 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WATERFORD FOODS INTERNATIONAL LIMITED
    S
    Registered number 01581246
    The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GLANBIA CHEESE LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
    GOLDEN DAIRY COMPANY LIMITED - 1993-09-17
    GOLDEN FOOD PRODUCTS LIMITED - 1991-08-12
    ADVISER (181) LIMITED - 1991-04-22
    4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2023-04-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 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
    2016-04-06 ~ 2023-05-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.