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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
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (18 offsprings)
    Officer
    1995-01-16 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Mullen, John
    Born in January 1953
    Individual (20 offsprings)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 3
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual (19 offsprings)
    Officer
    ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual (19 offsprings)
    Officer
    ~ 1999-07-22
    OF - Secretary → CIF 0
  • 4
    Horvath, Robert
    Chief Executive born in March 1962
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Young, Colin Robert
    Managing Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 6
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    O'mahoney, Rory Edna
    Executive Director Dairy Group born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 9
    Cooney, James
    Managing Director born in October 1949
    Individual (18 offsprings)
    Officer
    2002-04-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 10
    Tonks, Paul Jonathan
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    1995-01-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 11
    Doyle, Eamonn
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    1995-01-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual (9 offsprings)
    Officer
    2000-10-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Oconnor, Dennis Martin
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 14
    Brady, Ciaran Vincent
    Finance Director born in September 1963
    Individual (6 offsprings)
    Officer
    1998-02-19 ~ 1999-10-29
    OF - Director → CIF 0
  • 15
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (14 offsprings)
    Officer
    1999-12-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2001-10-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 17
    Trott, Robert Edwin
    Executive Secretary born in October 1945
    Individual (9 offsprings)
    Officer
    1998-02-19 ~ 1999-04-07
    OF - Director → CIF 0
  • 18
    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
    1996-12-18 ~ 2008-12-19
    OF - Secretary → 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
    Barrett, Liam
    Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1993-03-26
    OF - Director → CIF 0
  • 21
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (18 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 22
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual (23 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 23
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual (12 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Roberts, Dilwyn
    Company Director born in January 1935
    Individual (12 offsprings)
    1991-11-14 ~ 2000-10-25
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual (12 offsprings)
    Officer
    ~ 1996-12-18
    OF - Secretary → CIF 0
  • 24
    Lehane, Thomas Mary
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    1995-01-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 27
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 28
    Shaw, Andrew
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Garvey, Mark Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLANBIA SECURITIES (UK) LIMITED

Period: 1999-05-04 ~ now
Company number: 02393078
Registered names
GLANBIA SECURITIES (UK) LIMITED - now
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 - 1999-05-04
    AVONMORE U.K. LIMITED - 1999-05-04
    PROOFWELL LIMITED - 1999-05-04
    Registered number 02393078
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1989-06-07 (36 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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