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 3
  • 1
    Garvey, Mark Anthony
    Group Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    2, North Park Road, Harrogate, England
    Corporate (5 parents, 11 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 26
  • 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
    O'mahoney, Rory Edna
    Executive Director Dairy Group born in October 1948
    Individual
    Officer
    ~ 1995-01-16
    OF - director → CIF 0
  • 3
    Barrett, Liam
    Accountant born in March 1945
    Individual
    Officer
    1993-03-24 ~ 1993-03-26
    OF - director → CIF 0
  • 4
    Stump, Colin Raymond
    Chief Executive Glanbia Foods born in January 1956
    Individual
    Officer
    2000-10-25 ~ 2004-03-22
    OF - director → CIF 0
  • 5
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    ~ 2000-09-04
    OF - director → CIF 0
    Graham, Thomas Brendan
    Individual
    Officer
    ~ 1999-07-22
    OF - secretary → CIF 0
  • 6
    Brady, Ciaran Vincent
    Finance Director born in September 1963
    Individual
    Officer
    1998-02-19 ~ 1999-10-29
    OF - director → CIF 0
  • 7
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2010-10-22
    OF - director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2008-12-19
    OF - secretary → CIF 0
  • 8
    Oconnor, Dennis Martin
    Managing Director born in September 1960
    Individual
    Officer
    ~ 1995-01-16
    OF - director → CIF 0
  • 9
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual
    Officer
    2001-10-19 ~ 2002-02-08
    OF - director → CIF 0
  • 10
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    2000-09-04 ~ 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
  • 11
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2009-05-28
    OF - director → CIF 0
  • 12
    Cooney, James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2010-10-22
    OF - director → CIF 0
  • 13
    Mullen, John
    Born in January 1953
    Individual (8 offsprings)
    Officer
    ~ 1992-01-30
    OF - director → CIF 0
  • 14
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual
    Officer
    1995-07-21 ~ 1995-08-07
    OF - director → CIF 0
  • 15
    Horvath, Robert
    Chief Executive born in March 1962
    Individual
    Officer
    1999-11-16 ~ 2001-01-31
    OF - director → CIF 0
  • 16
    Tonks, Paul Jonathan
    Company Director born in July 1963
    Individual
    Officer
    1995-01-16 ~ 1999-09-03
    OF - director → CIF 0
  • 17
    Lehane, Thomas Mary
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 1997-12-31
    OF - director → CIF 0
  • 18
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - director → CIF 0
  • 19
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual
    Officer
    ~ 1995-01-16
    OF - director → CIF 0
  • 20
    Trott, Robert Edwin
    Executive Secretary born in October 1945
    Individual
    Officer
    1998-02-19 ~ 1999-04-07
    OF - director → CIF 0
  • 21
    Young, Colin Robert
    Managing Director born in December 1937
    Individual
    Officer
    ~ 1995-01-16
    OF - director → CIF 0
  • 22
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2004-03-22
    OF - director → CIF 0
  • 23
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual
    Officer
    ~ 1996-12-18
    OF - director → CIF 0
    Roberts, Dilwyn
    Company Director born in January 1935
    Individual
    1991-11-14 ~ 2000-10-25
    OF - director → CIF 0
    Roberts, Dilwyn
    Individual
    Officer
    ~ 1996-12-18
    OF - secretary → CIF 0
  • 24
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2000-10-25
    OF - director → CIF 0
  • 25
    Doyle, Eamonn
    Company Director born in April 1964
    Individual
    Officer
    1995-01-16 ~ 1999-04-30
    OF - director → CIF 0
  • 26
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual
    Officer
    2000-10-25 ~ 2002-07-31
    OF - director → CIF 0
parent relation
Company in focus

GLANBIA SECURITIES (UK) LIMITED

Previous names
COLMORE (UK) LIMITED - 1999-05-04
AVONMORE FOODS (U.K.) LIMITED - 1995-01-03
AVONMORE U.K. LIMITED - 1990-04-12
PROOFWELL LIMITED - 1989-10-31
Standard Industrial Classification
74990 - Non-trading Company

  • GLANBIA SECURITIES (UK) LIMITED
    Info
    COLMORE (UK) LIMITED - 1999-05-04
    AVONMORE FOODS (U.K.) LIMITED - 1995-01-03
    AVONMORE U.K. LIMITED - 1990-04-12
    PROOFWELL LIMITED - 1989-10-31
    Registered number 02393078
    2 North Park Road, Harrogate HG1 5PA
    Private Limited Company incorporated on 1989-06-07 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.