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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 29
  • 1
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual (10 offsprings)
    Officer
    2000-10-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual (31 offsprings)
    Officer
    2000-09-04 ~ 2004-03-30
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual (31 offsprings)
    2009-05-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    O'dwyer, Noel
    Accountant born in December 1971
    Individual (30 offsprings)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Director → CIF 0
    O'dwyer, Noel
    Accountant
    Individual (30 offsprings)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (14 offsprings)
    Officer
    1999-12-23 ~ 2000-10-15
    OF - Director → CIF 0
  • 5
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (42 offsprings)
    Officer
    2004-03-22 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (42 offsprings)
    Officer
    1996-12-18 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 7
    Garvey, Mark Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    Shaw, Andrew
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual (28 offsprings)
    Officer
    1994-11-09 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual (28 offsprings)
    Officer
    1994-11-09 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 11
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (20 offsprings)
    Officer
    1995-01-16 ~ 2009-05-28
    OF - Director → CIF 0
  • 12
    Cooney, James
    Managing Director born in October 1949
    Individual (20 offsprings)
    Officer
    2002-04-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 13
    Sherlock, John Anthony
    Group Treasurer born in July 1958
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2006-12-30
    OF - Director → CIF 0
  • 14
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2001-10-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 15
    Taylor, Nicholas James
    Finance Director born in April 1979
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 16
    Lehane, Thomas Mary
    Financial Director born in January 1958
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Doyle, Eamonn
    Financial Director born in April 1964
    Individual (11 offsprings)
    Officer
    1995-01-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Brady, Ciaran Vincent
    Finance Director born in September 1963
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stump, Colin Raymond
    Chief Executive Glanbia Foods born in January 1956
    Individual (34 offsprings)
    Officer
    2000-10-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 22
    Horvath, Robert
    Chief Executive born in March 1962
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Trott, Robert Edwin
    Executive Secretary born in October 1945
    Individual (11 offsprings)
    Officer
    1998-02-19 ~ 1999-04-07
    OF - Director → CIF 0
  • 24
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual (19 offsprings)
    Officer
    1995-01-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 25
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (20 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 26
    Roberts, Dilwyn
    Chartered Secretary born in January 1935
    Individual (18 offsprings)
    Officer
    1994-11-09 ~ 2000-10-25
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual (18 offsprings)
    Officer
    1994-11-09 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-25 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-10-25 ~ 1994-11-09
    OF - Nominee Director → CIF 0
  • 29
    GLANBIA INVESTMENTS (UK) LIMITED
    - now 02251659
    WATERFORD FOODS INVESTMENTS LIMITED - 1999-05-04
    INDEXREADY LIMITED - 1988-11-21
    2, North Park Road, Harrogate, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLANBIA HOLDINGS LIMITED

Period: 1999-05-04 ~ now
Company number: 02982879
Registered names
GLANBIA HOLDINGS LIMITED - now
HOBBYSHARE LIMITED - 1995-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLANBIA HOLDINGS LIMITED
    Info
    AVONMORE FOODS (UK) LIMITED - 1999-05-04
    HOBBYSHARE LIMITED - 1999-05-04
    Registered number 02982879
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GLANBIA HOLDINGS LIMITED
    S
    Registered number 02982879
    The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLANBIA MILK LIMITED
    - now 00699663
    AVONMORE WATERFORD FOODS LIMITED - 1999-05-04
    AVONMORE FOODS LIMITED - 1998-04-01
    EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1990-03-15
    2 North Park Road, Harrogate, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.