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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 22
  • 1
    Mclaughlin, John
    Individual (55 offsprings)
    Officer
    1995-06-06 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 2
    Ashton, Jane, Ms.
    Acountant born in February 1969
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Duffy, Colin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (50 offsprings)
    Officer
    2008-09-26 ~ 2014-01-13
    OF - Director → CIF 0
  • 5
    Cracknell, Richard Michael
    Director born in August 1942
    Individual (36 offsprings)
    Officer
    1994-07-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Jennings, Janet
    Individual (44 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Kirwan, Thomas Joseph Lawrence, Mr.
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    1997-06-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Mcbride, Paul
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2013-05-07
    OF - Director → CIF 0
  • 9
    Stephenson, Thomas Francis
    Born in January 1971
    Individual (31 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Rees, Andrew Graham
    Financial Controller born in December 1948
    Individual (8 offsprings)
    Officer
    1994-07-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    O'donnell, John
    Finance Director born in May 1954
    Individual (28 offsprings)
    Officer
    1994-05-05 ~ 2002-09-04
    OF - Director → CIF 0
    O'donnell, John
    Finance Director
    Individual (28 offsprings)
    Officer
    1994-05-05 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 12
    Benson, Don
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2005-10-03
    OF - Director → CIF 0
  • 13
    Fleetwood, David Brian
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    1997-06-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Murphy, David
    Accountant born in April 1951
    Individual (21 offsprings)
    Officer
    2002-10-16 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Burton, John Michael
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 16
    Goodman, Laurence Joseph
    Director born in September 1937
    Individual (39 offsprings)
    Officer
    1994-05-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Finnerty, Paul John
    Chief Executive Officer born in December 1963
    Individual (21 offsprings)
    Officer
    2010-10-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Heskin, Norman
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 19
    ANGLO BEEF PROCESSORS
    - now 04296447 02925718, NF003192
    ANGLO BEEF PROCESSORS (UK)
    - 2011-09-30
    ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED
    - 2002-10-28
    MINMAR (582) LIMITED - 2001-10-19
    ., Battlefield Road, Shrewsbury, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MALDOME
    02913976
    ., Battlefield Road, Shrewsbury, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO BEEF PROCESSORS UK

Linked company numbers found in government register: 02925718, NF003192, 04296447
Previous names
ANGLO BEEF PROCESSORS - 2011-09-30 NF003192, 04296447
PANALOT LIMITED - 1995-02-17
Standard Industrial Classification
10110 - Processing And Preserving Of Meat

Related profiles found in government register
  • ANGLO BEEF PROCESSORS UK
    Info
    ANGLO BEEF PROCESSORS - 2011-09-30
    PANALOT LIMITED - 2011-09-30
    Registered number 02925718
    Vienna House, Starley Way, Birmingham B37 7GN
    PRIVATE UNLIMITED COMPANY incorporated on 1994-05-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ANGLO BEEF PROCESSORS UK
    S
    Registered number 2925718
    ., Battlefield Road, Shrewsbury, United Kingdom, SY1 4AH
    Unlimited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • ADVANCED PROTEINS UNLTD
    - now NI024133
    ANGLO BEEF PROCESSORS TRADING UNLIMITED
    - 2019-12-16 NI024133
    LURGAN CHILLING
    - 2018-10-26 NI024133
    LURGAN CHILLING LIMITED - 2004-11-12
    SLOE LIMITED - 1992-04-29
    Annesborough Industrial Estate, Craigavon, Co Armagh
    Active Corporate (14 parents)
    Person with significant control
    2018-03-06 ~ 2023-07-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.