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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
    Nagle, Liam
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Haughey, Edward Gordon Shannon, The Honourable
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, John Paul
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Relihan, Shane
    Chief Operating Officer born in June 1975
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ 2025-03-27
    OF - Director → CIF 0
    Relihan, Shane
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 5
    Kingston, Kevin Paul
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Johnston, Peter
    Financial Director born in October 1960
    Individual (38 offsprings)
    Officer
    2020-05-28 ~ 2022-12-31
    OF - Director → CIF 0
    Johnston, Peter
    Individual (38 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Magner, William Patrick
    Chief Operating Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Murphy, Rónán Martin
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Haughey, James Quinton Stewart, Professor The Honourable
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Patterson, Alan Howard
    Company Director born in February 1959
    Individual (15 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 11
    Mcallister, Oliver
    Chief Financial Officer born in December 1975
    Individual (37 offsprings)
    Officer
    2023-05-25 ~ 2024-06-26
    OF - Director → CIF 0
    Mcallister, Oliver
    Individual (37 offsprings)
    Officer
    2023-09-28 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 12
    Mcnulty, Robert William Roy, Sir
    Company Director born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
    Sir Robert William Roy Mcnulty
    Born in November 1937
    Individual (32 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    Braid, Caroline Philippa
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Holland, Kevin
    Chief Commercial Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2023-07-19
    OF - Director → CIF 0
  • 15
    Ballyedmond, Lord
    Managing Director born in January 1944
    Individual (18 offsprings)
    Officer
    ~ 2014-03-13
    OF - Director → CIF 0
  • 16
    Sir Philip Charles Cornwallis Trousdell
    Born in August 1948
    Individual (20 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-07-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 17
    Ballyedmond, Mary Gordon, Lady
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Lady Ballyedmond
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Murdock, Martin Patrick
    Accountant born in February 1962
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2017-07-27
    OF - Director → CIF 0
    Murdock, Martin Patrick
    Individual (16 offsprings)
    Officer
    ~ 2023-09-28
    OF - Secretary → CIF 0
  • 19
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2016-07-12 ~ 2025-05-27
    OF - Director → CIF 0
  • 20
    Guiry, David
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Iucci, Andrea
    Chief Executive Officer born in January 1968
    Individual (4 offsprings)
    Officer
    2023-10-16 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NORBROOK HOLDINGS LIMITED

Period: 1988-07-13 ~ now
Company number: 02258447
Registered names
NORBROOK HOLDINGS LIMITED - now
MAINMANY LIMITED - 1988-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORBROOK HOLDINGS LIMITED
    Info
    MAINMANY LIMITED - 1988-07-13
    Registered number 02258447
    Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire LE16 8HB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • NORBROOK HOLDINGS LIMITED
    S
    Registered number 02258447
    Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORBROOK LABORATORIES LIMITED
    NI007665 FC021326... (more)
    Station Works, Camlough Road, Newry, Co. Down, Northern Ireland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VIRBAC NI LICENCES LTD - now
    NORBROOK LICENCES LIMITED
    - 2025-12-17 NI733027
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2025-09-05 ~ 2025-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.