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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 45
  • 1
    Mullen, John
    Born in January 1953
    Individual (22 offsprings)
    Officer
    1991-04-22 ~ 1992-01-30
    OF - Director → CIF 0
  • 2
    Garvey, Mark Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2014-01-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Roberts, Dilwyn
    Born in January 1935
    Individual (19 offsprings)
    Officer
    1991-04-22 ~ 1996-12-17
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual (19 offsprings)
    Officer
    1991-04-18 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 4
    Meagher, Geoffrey Joseph
    Born in August 1949
    Individual (21 offsprings)
    Officer
    1995-01-16 ~ 2000-08-11
    OF - Director → CIF 0
    2001-05-02 ~ 2009-05-28
    OF - Director → CIF 0
  • 5
    Phelan, Brian Anthony
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Director → CIF 0
    2007-05-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 6
    Mrs Gina Marie Vecchiarelli
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2025-01-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Toland, Kevin Edward Patrick
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2005-07-19
    OF - Director → CIF 0
  • 8
    Brady, Ciaran Vincent
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Coulter, Stephen Brian David
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 10
    Horvath, Robert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-08-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Graham, Thomas Brendan
    Born in September 1944
    Individual (29 offsprings)
    Officer
    1993-09-02 ~ 2000-08-11
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual (29 offsprings)
    Officer
    1991-04-18 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 12
    Allen, Wesley
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2005-07-19
    OF - Director → CIF 0
  • 13
    Allen, Lance Brandon
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2011-07-12
    OF - Director → CIF 0
  • 14
    Mr James Leprino
    Born in November 1937
    Individual (1 offspring)
    Person with significant control
    2023-04-28 ~ 2025-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Glynn, John Bernard
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2000-08-11
    OF - Director → CIF 0
  • 16
    Murphy, William Gerard
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2005-07-19
    OF - Director → CIF 0
  • 17
    Alonzi, Daniel John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Oconnor, Dennis Martin
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1991-04-22 ~ 1996-01-20
    OF - Director → CIF 0
  • 19
    Sheath, Philip Ronald
    Born in August 1951
    Individual (43 offsprings)
    Officer
    1998-03-11 ~ 2000-08-11
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (43 offsprings)
    Officer
    1996-12-17 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 20
    O'neill, Patrick Anthony
    Born in August 1938
    Individual (29 offsprings)
    Officer
    1991-04-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 21
    O'mahoney, Rory Edna
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1991-04-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Mr Daniel Adam Vecchiarelli
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2025-01-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    O'donovan, Patrick
    Born in February 1966
    Individual (2 offsprings)
    Officer
    1996-02-17 ~ 2000-08-11
    OF - Director → CIF 0
  • 24
    Horan, Brian Anthony, Director
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Fitzsimmons, Lance
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Fitzsimmons, Lance Kevin
    Born in January 1977
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 26
    English, Anastasia Maria
    Born in January 1961
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 27
    Jensen, Larry J
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Kiely, John Joseph
    Individual (11 offsprings)
    Officer
    2007-03-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 29
    Vernon, Paul
    Born in February 1961
    Individual (14 offsprings)
    Officer
    1996-01-19 ~ 2000-08-11
    OF - Director → CIF 0
  • 30
    Durkin, George Michael
    President Leprino Foods Company born in May 1959
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 31
    Roberts, Louise
    Individual (1 offspring)
    Officer
    2022-07-07 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 32
    Lehane, Thomas Mary
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 1998-01-05
    OF - Director → CIF 0
  • 33
    Ballentine, Simon Timothy
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 34
    Ms Terry Lynn Leprino
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 35
    Rogers, Alan Keith
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 2000-08-11
    OF - Director → CIF 0
  • 36
    Reidy, Michael Leonard
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2010-01-08
    OF - Director → CIF 0
    2011-08-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 37
    Burke, Kevin James
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 38
    Moloney, John Joseph
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 39
    O'donoghue, Patrick Brendan
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-09-12
    OF - Director → CIF 0
  • 40
    Talbot, Hannah Josephine
    Born in January 1964
    Individual (32 offsprings)
    Officer
    2005-07-19 ~ 2007-05-01
    OF - Director → CIF 0
    2010-01-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 41
    WATERFORD FOODS INTERNATIONAL LIMITED
    - now 01581246
    WATERFORD FOODS LIMITED - 1990-05-03
    CULLEN CASTLE LIMITED - 1983-01-20
    PEACHBAR LIMITED - 1981-12-31
    The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 2023-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 42
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1991-03-25 ~ 1991-04-22
    OF - Nominee Director → CIF 0
    1991-03-25 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
  • 43
    LEPRINO FOODS LIMITED - now
    GLANBIA CHEESE LIMITED - 2023-07-27 02594981 NF003539
    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
    1830, W.38th Avenue, Denver, Colorado, Co 80211-2200, United States
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-03-25 ~ 1991-03-25
    OF - Nominee Director → CIF 0
  • 45
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-03-25 ~ 1991-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEPRINO FOODS LIMITED

Period: 2023-07-27 ~ now
Company number: 02594981
Registered names
LEPRINO FOODS LIMITED - now
ADVISER (181) LIMITED - 1991-04-22 02594958... (more)
Recent Standard Industrial Classification
10512 - Butter And Cheese Production

Related profiles found in government register
  • LEPRINO FOODS LIMITED
    Info
    GLANBIA CHEESE LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 2023-07-27
    GOLDEN DAIRY COMPANY LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 2023-07-27
    ADVISER (181) LIMITED - 2023-07-27
    Registered number 02594981
    4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LEPRINO FOODS LIMITED
    S
    Registered number missing
    4, Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD
    Private Company Limited By Shares
    CIF 1
  • LEPRINO FOODS COMPANY
    S
    Registered number 19871163398
    1830, W.38th Avenue, Denver, Colorado, Co 80211-2200, United States
    Usa Corporation in Colorado Register Of Corporations, Colorado, Usa
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEPRINO FOODS LIMITED - now
    GLANBIA CHEESE LIMITED
    - 2023-07-27 02594981 NF003539
    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 (45 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 2023-04-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LEPRINO FOODS PENSION TRUSTEES LIMITED
    - now NI027561
    GLANBIA CHEESE PENSION TRUSTEES LIMITED
    - 2023-07-27 NI027561
    EXPRESS FOODS NORTHERN IRELAND PENSION TRUSTEES LIMITED - 2009-07-10
    35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.