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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 16
  • 1
    Mclaughlin, John
    Accountant
    Individual (55 offsprings)
    Officer
    1997-11-28 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 2
    Cracknell, Richard Michael
    Director born in August 1942
    Individual (36 offsprings)
    Officer
    1997-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Jennings, Janet
    Individual (44 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirwan, Thomas Joseph Lawrence, Mr.
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    2010-09-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Stephenson, Thomas Francis
    Born in January 1971
    Individual (31 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Andrew Graham
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    1997-11-28 ~ 2001-08-23
    OF - Director → CIF 0
  • 7
    O'donnell, John
    Finance Director born in May 1954
    Individual (28 offsprings)
    Officer
    1997-11-28 ~ 2002-09-04
    OF - Director → CIF 0
  • 8
    Benson, Don
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Murphy, David
    Accountant born in April 1951
    Individual (21 offsprings)
    Officer
    2002-09-04 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Burton, John Michael
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Goodman, Laurence Joseph
    Director born in September 1937
    Individual (39 offsprings)
    Officer
    1997-11-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Finnerty, Paul John
    Chief Executive Officer born in December 1963
    Individual (21 offsprings)
    Officer
    2009-06-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Heskin, Norman
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 14
    ANGLO BEEF PROCESSORS
    - now 04296447
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1997-09-19 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 16
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1997-09-19 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO BEEF PROCESSORS HOLDINGS

Period: 1997-11-25 ~ now
Company number: 03437107
Registered names
ANGLO BEEF PROCESSORS HOLDINGS - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANGLO BEEF PROCESSORS HOLDINGS
    Info
    INGLEBY (1019) LIMITED - 1997-11-25
    Registered number 03437107
    Abpuk Vienna House, Starley Way, Birmingham B37 7GN
    PRIVATE UNLIMITED COMPANY incorporated on 1997-09-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ANGLO BEEF PROCESSORS HOLDINGS
    S
    Registered number 03437107
    ., Battlefield Road, Shrewsbury, England, SY1 4AH
    Unlimited Company in England & Wales, England
    CIF 1
    Unlimited Company in England & Wales, United Kingdom
    CIF 2
  • ANGLO BEEF PROCESSORS HOLDINGS
    S
    Registered number 3437107
    ., Battlefield Road, Shrewsbury, United Kingdom, SY1 4AH
    Unlimited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED PROTEINS UNLTD
    - now NI024133
    ANGLO BEEF PROCESSORS TRADING UNLIMITED - 2019-12-16
    LURGAN CHILLING - 2018-10-26
    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
    2023-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EATWELL (UK)
    03117853
    Abpuk Vienna House, Starley Way, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LINDEN FOODS
    - now NI014930
    LINDEN FOODS LIMITED - 2021-10-06
    GRANVILLE MEAT COMPANY LIMITED - 1999-05-19
    33 Annesborough Industrial Estate, Lurgan, Armagh, Northern Ireland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MALDOME
    02913976
    Abpuk Vienna House, Starley Way, Birmingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    OLLECO
    - now 05878742
    AGRI ENERGY - 2013-04-02
    Olleco Northampton Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    WASTE TO OIL
    05878654
    Olleco Northampton Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - 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.