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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (18 offsprings)
    Officer
    1998-02-19 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual (19 offsprings)
    Officer
    1998-02-19 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual (19 offsprings)
    Officer
    1997-11-19 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 3
    Horvath, Robert
    Chief Executive born in March 1962
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Byrne, Cathal Myles
    Born in October 1993
    Individual (12 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cooney, James
    Managing Director born in October 1949
    Individual (18 offsprings)
    Officer
    2002-04-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 7
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual (16 offsprings)
    Officer
    1998-02-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 8
    Doyle, Eamonn
    Financial Director born in April 1964
    Individual (9 offsprings)
    Officer
    1998-02-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual (9 offsprings)
    Officer
    2000-10-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Brady, Ciaran Vincent
    Finance Director born in September 1963
    Individual (6 offsprings)
    Officer
    1998-02-19 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (14 offsprings)
    Officer
    1999-12-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2001-10-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Trott, Robert Edwin
    Executive born in October 1945
    Individual (9 offsprings)
    Officer
    1998-02-19 ~ 1999-04-07
    OF - Director → CIF 0
  • 14
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (29 offsprings)
    Officer
    1997-11-19 ~ 1998-02-19
    OF - Director → CIF 0
    2004-03-22 ~ 2010-10-22
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (29 offsprings)
    Officer
    1997-11-19 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (18 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 17
    Pinsent Masons Director Limited
    Individual (107 offsprings)
    Officer
    1996-10-15 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 18
    Taylor, Nicholas James
    Finance Director born in April 1979
    Individual (22 offsprings)
    Officer
    2023-06-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 19
    Roberts, Dilwyn
    Chartered Secretary born in January 1935
    Individual (12 offsprings)
    Officer
    1997-11-19 ~ 2000-10-25
    OF - Director → CIF 0
  • 20
    Pinsent Masons Secretarial Limited
    Individual (63 offsprings)
    Officer
    1996-10-15 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 23
    Shaw, Andrew
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Garvey, Mark Anthony
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Leggetsrath Business Park, Carlow Road, Kilkenny, R95 Ytd5, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLANBIA (UK) LIMITED

Period: 1999-05-04 ~ now
Company number: 03263437
Registered names
GLANBIA (UK) LIMITED - now
PINCO 853 LIMITED - 1997-12-11 03283191... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLANBIA (UK) LIMITED
    Info
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1999-05-04
    Registered number 03263437
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GLANBIA (UK) LIMITED
    S
    Registered number 03263437
    2, North Park Road, Harrogate, England, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 1
  • GLANBIA (UK) LIMITED
    S
    Registered number 3263437
    2, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BARRETTS & BAIRD (WHOLESALE) LIMITED
    00618568
    The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    GLANBIA CONSUMER MEATS LIMITED
    - now 02143773
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GLANBIA DORMANT NUMBER 4 LIMITED
    - now 01090085 02737378
    THE CHEESE COMPANY LIMITED - 2004-04-13
    ASSIS (U.K.) LIMITED - 1999-06-03
    The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED
    - now SC108500
    NIMMO QUALITY MEAT PRODUCE (GAINSBOROUGH) LIMITED - 2000-05-02
    ANGUS MEATS LIMITED - 1988-10-24
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    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
    2023-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED
    11010859
    2 North Park Road, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    GLANBIA PERFORMANCE NUTRITION (UK) LIMITED
    - now 02828321
    GLANBIA NUTRITIONALS (UK) LIMITED - 2014-04-29
    PRO-FIBE NUTRITION LIMITED - 2005-11-25
    2 North Park Road, Harrogate, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    GLANBIA SECURITIES (UK) LIMITED
    - now 02393078
    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
    2 North Park Road, Harrogate, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    KSF ACQUISITION UK LIMITED
    09112415
    2 North Park Road, Harrogate, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    OPTIMUM NUTRITION EMEA LIMITED
    - now SC089706
    GLANBIA FRESH MEATS (DRONGAN) LIMITED - 2009-12-30
    NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED - 2000-05-02
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    TIRLAN ANIMAL NUTRITION LIMITED - now
    GLANBIA FEEDSTUFFS LIMITED
    - 2023-03-29 02664868
    BARRETTS + BAIRD GROUP LIMITED - 1999-07-07
    GOLDMIST LIMITED - 1992-03-20
    2 North Park Road, Harrogate, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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