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
Active 4
  • 1
    Murphy, Sean Timothy
    Group Head Of Tax born in October 1969
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Murphy, Sean Timothy
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Roughneen, Ruth
    Head Of Group Reporting born in October 1981
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcniff, John
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Ashley
    Finance Director born in June 1984
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Lynch, Philip
    Company Executive born in May 1946
    Individual (5 offsprings)
    Officer
    1966-09-22 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    O'donoghue, David Jeremiah
    Chief Executive Officer born in July 1967
    Individual
    Officer
    2009-12-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    O'boyle, Robert
    Accountant born in December 1975
    Individual
    Officer
    2011-08-10 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Laurence, David John
    Head Of Sales - Aryzta Bakeries Uk born in March 1969
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Gibson, Mark
    Operations Director born in March 1963
    Individual
    Officer
    2010-05-21 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Galwey, Ronan
    Born in April 1974
    Individual
    Officer
    2009-12-07 ~ 2010-08-10
    OF - Director → CIF 0
    Galwey, Ronan
    Individual
    Officer
    2010-05-21 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 7
    Ounsley, Trevor Harry
    Agricultural Merchant born in August 1934
    Individual
    Officer
    1966-09-22 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Hinsley, David
    Head Of Operations - Honeytop born in November 1962
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Neville, Tom
    Accountant born in October 1973
    Individual
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 10
    Bott, Martin Clive
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2009-11-23
    OF - Director → CIF 0
  • 11
    Mceniff, Patrick
    Company Executive born in November 1967
    Individual
    Officer
    2004-10-29 ~ 2009-02-15
    OF - Director → CIF 0
  • 12
    Martin, David
    Company Executive born in July 1944
    Individual (89 offsprings)
    Officer
    1966-09-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 13
    Kelly, Martin Joseph
    Head Of Finance Operations Uk/Ioi born in December 1960
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-09-19
    OF - Director → CIF 0
    Kelly, Martin
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 14
    Minahan, Ronan
    Finance Director born in February 1978
    Individual
    Officer
    2009-02-15 ~ 2010-05-21
    OF - Director → CIF 0
    Minahan, Ronan
    Individual
    Officer
    2009-02-15 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 15
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2010-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Murphy, Dermot
    Managing Director - Aryzta Food Solutions born in April 1970
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 17
    Reid, Joseph
    Company Executive born in April 1956
    Individual
    Officer
    1966-09-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Rai, Harveen
    Finance Director born in October 1974
    Individual (14 offsprings)
    Officer
    2011-05-05 ~ 2013-12-01
    OF - Director → CIF 0
  • 19
    Cacaly, Thierry
    Head Of Aryzta Foods Solutions Uk born in May 1971
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 20
    Lowther, Alan
    Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    1966-09-22 ~ 2007-03-09
    OF - Director → CIF 0
    Lowther, Alan
    Individual (1 offspring)
    Officer
    1966-09-22 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 21
    Manning, Cormac Joseph
    Director born in May 1968
    Individual
    Officer
    2010-08-10 ~ 2013-12-01
    OF - Director → CIF 0
    Manning, Cormac
    Individual
    Officer
    2010-08-10 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 22
    Gudka, Sandip Kiran
    Director born in December 1976
    Individual
    Officer
    2019-09-17 ~ 2024-10-21
    OF - Director → CIF 0
  • 23
    Toal, Rory
    Company Executive born in November 1945
    Individual
    Officer
    1999-03-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Morrissey, Pat
    Lawyer/General Counsel born in August 1965
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2009-02-15
    OF - Director → CIF 0
    Morrissey, Pat
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-03-09
    OF - Secretary → CIF 0
    2007-03-09 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 25
    Weetman, Nicholas Philip
    Operations Director born in April 1962
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 26
    Carolan, Kieran
    Managing Director Of Aryzta Bakeries Uk/Ioi born in November 1964
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ARYZTA UK HOLDINGS LIMITED

Previous names
IAWS UK HOLDINGS LIMITED - 2012-05-24
R. & H. (HOLDINGS) LIMITED - 2007-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARYZTA UK HOLDINGS LIMITED
    Info
    IAWS UK HOLDINGS LIMITED - 2012-05-24
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    Registered number NI006802
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast BT1 5EF
    Private Limited Company incorporated on 1966-09-22 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ARYZTA UK HOLDINGS LIMITED
    S
    Registered number Ni006802
    C/o Aryzta Food Solutions, Unit 5, Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
    Corporation in Registrar Of Companies For Northern Ireland, Northern Ireland, United Kingdom
    CIF 1
  • ARYZTA UK HOLDINGS LIMITED
    S
    Registered number Ni006802
    Suite Aryzta Uk Holdings Limited, C/o Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HONEYTOP SPECIALITY FOODS LIMITED - 2014-02-07
    HONEYTOP FOODS LIMITED - 1997-06-05
    BALAIKA LIMITED - 1995-04-12
    Unit 12 Humphrys Road, Woodside Estate, Dunstable, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MENISSEZ DIRECT UK LIMITED - 2007-03-27
    Kpmg, 8 Princes Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.