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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 31
  • 1
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (14 offsprings)
    Officer
    1999-12-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 2
    Cooney, James
    Managing Director born in October 1949
    Individual (18 offsprings)
    Officer
    2002-04-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2001-10-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Keenan, Michael
    Company Executive born in January 1952
    Individual (12 offsprings)
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 5
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (29 offsprings)
    Officer
    2004-03-22 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (29 offsprings)
    Officer
    1998-02-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual (9 offsprings)
    Officer
    2000-10-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Stump, Colin Raymond
    Chief Executive Glanbia Foods born in January 1956
    Individual (21 offsprings)
    Officer
    2000-10-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas James
    Finance Director born in April 1979
    Individual (22 offsprings)
    Officer
    2023-06-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Doyle, Eamonn
    Financial Dir born in April 1964
    Individual (9 offsprings)
    Officer
    1998-02-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Flynn, John
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 12
    Roberts, Dilwyn
    Chartered Sec born in January 1935
    Individual (12 offsprings)
    Officer
    1998-02-19 ~ 2000-10-25
    OF - Director → CIF 0
  • 13
    Bardner, Robert
    Company Executive born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Shaw, Andrew
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Dempsey, Michael Joseph
    Individual (4 offsprings)
    Officer
    ~ 1994-10-24
    OF - Secretary → CIF 0
  • 16
    Brady, Ciaran Vincent
    Finance Dir born in September 1963
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    Walsh, Matthew
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    1995-02-07 ~ 1998-02-12
    OF - Director → CIF 0
  • 19
    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
  • 20
    Horvath, Robert
    Chief Executive born in March 1962
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 22
    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
  • 23
    Graham, Thomas Brendan
    Group Cs born in September 1944
    Individual (19 offsprings)
    Officer
    1998-02-12 ~ 2000-09-04
    OF - Director → CIF 0
  • 24
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (18 offsprings)
    Officer
    1998-02-12 ~ 2009-05-28
    OF - Director → CIF 0
  • 25
    Oconnor, Stephen
    Company Executive born in December 1929
    Individual (6 offsprings)
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 26
    Barry, John
    Farmer born in December 1930
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1992-08-18
    OF - Director → CIF 0
  • 27
    Garvey, Mark Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 28
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (18 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 29
    Trott, Robert Edwin
    Chief Executive born in October 1945
    Individual (9 offsprings)
    Officer
    1998-02-12 ~ 1999-04-07
    OF - Director → CIF 0
  • 30
    Tonks, Paul Jonathan
    Financial Dir born in July 1963
    Individual (16 offsprings)
    Officer
    1998-02-12 ~ 1999-09-03
    OF - Director → CIF 0
  • 31
    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
    2016-04-06 ~ 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 INVESTMENTS (UK) LIMITED

Period: 1999-05-04 ~ now
Company number: 02251659
Registered names
GLANBIA INVESTMENTS (UK) LIMITED - now
INDEXREADY LIMITED - 1988-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLANBIA INVESTMENTS (UK) LIMITED
    Info
    WATERFORD FOODS INVESTMENTS LIMITED - 1999-05-04
    INDEXREADY LIMITED - 1999-05-04
    Registered number 02251659
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GLANBIA INVESTMENTS (UK) LIMITED
    S
    Registered number 02251659
    2, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • GLANBIA INVESTMENTS (UK) LIMITED
    S
    Registered number 02251659
    One, Victoria Square, Birmingham, England, B1 1BD
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLANBIA HOLDINGS LIMITED
    - now 02982879
    AVONMORE FOODS (UK) LIMITED - 1999-05-04
    HOBBYSHARE LIMITED - 1995-01-03
    2 North Park Road, Harrogate, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KILMEADEN FOODS NI LIMITED - now
    GLANBIA FOODS (NI) LIMITED
    - 2023-03-29 NI014726
    KILMEADEN FOODS LIMITED - 1999-05-04
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WATERFORD FOODS INTERNATIONAL LIMITED
    - now 01581246
    WATERFORD FOODS LIMITED - 1990-05-03
    CULLEN CASTLE LIMITED - 1983-01-20
    PEACHBAR LIMITED - 1981-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.