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 5
  • 1
    Stephenson, Frank Thomas
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Janet
    Individual (48 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Burton, John Michael
    Company Director born in July 1970
    Individual (40 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Heskin, Norman
    Director born in May 1965
    Individual (43 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    INGLEBY (1019) LIMITED - 1997-11-25
    ., Battlefield Road, Shrewsbury, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Flack, William John
    Farmer born in July 1934
    Individual
    Officer
    1981-05-22 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Mcgarvey, Neil Malachy
    Director born in January 1946
    Individual
    Officer
    1981-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Elliott, Walter
    Farmer & Director born in August 1938
    Individual (1 offspring)
    Officer
    1981-05-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Mcdonnell, Finbarr Gerard
    Company Director born in July 1957
    Individual
    Officer
    2017-10-16 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Moore, Richard Alexander Glenn
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1981-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Johnston, Paul
    Financial Director born in February 1961
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2006-08-31
    OF - Director → CIF 0
    Johnston, Paul
    Company Director born in February 1961
    Individual (1 offspring)
    2014-02-19 ~ 2016-07-15
    OF - Director → CIF 0
    2017-10-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Waugh, Gordon
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Maguire, Gerard
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    1981-05-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Waugh, Alexander
    Farmer born in April 1945
    Individual (3 offsprings)
    Officer
    1981-05-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Waugh, William
    Farmer born in April 1953
    Individual (3 offsprings)
    Officer
    1981-05-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Lockhart, Trevor William
    Chief Executive born in May 1970
    Individual (23 offsprings)
    Officer
    2005-01-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 12
    Tuite, John Maurice
    Individual (1 offspring)
    Officer
    2021-10-04 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 13
    Mcconnell, William James
    Farmer born in July 1946
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    Kirwan, Thomas Joseph Lawrence
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2017-10-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Milligan, David Shaun
    Financial Controller born in October 1946
    Individual
    Officer
    2008-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Sweeney, Neil
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    1981-05-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 17
    Wilson, David Alexander
    Director born in June 1946
    Individual
    Officer
    1981-05-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Mr Laurence Joseph Goodman
    Born in September 1937
    Individual (12 offsprings)
    Person with significant control
    2021-10-04 ~ 2022-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Shaw, James Derek
    Farmer & Director born in February 1941
    Individual (5 offsprings)
    Officer
    1981-05-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 20
    Chesney, Oonagh
    Individual (24 offsprings)
    Officer
    1981-05-22 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 21
    Savage, Patrick
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2017-10-16
    OF - Director → CIF 0
  • 22
    Mcgreevy, Sean
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 23
    Graham, David Alexander
    Chief Executive born in August 1947
    Individual
    Officer
    1981-05-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Dunne, Conall
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-10-16
    OF - Director → CIF 0
parent relation
Company in focus

LINDEN FOODS

Previous names
LINDEN FOODS LIMITED - 2021-10-06
GRANVILLE MEAT COMPANY LIMITED - 1999-05-19
Standard Industrial Classification
10110 - Processing And Preserving Of Meat

Related profiles found in government register
  • LINDEN FOODS
    Info
    LINDEN FOODS LIMITED - 2021-10-06
    GRANVILLE MEAT COMPANY LIMITED - 1999-05-19
    Registered number NI014930
    33 Annesborough Industrial Estate, Lurgan, Armagh BT67 9JD
    Private Unlimited Company incorporated on 1981-05-22 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LINDEN FOODS
    S
    Registered number Ni014930
    33 Annesborough Industrial Estate, Annesborough Road, Lurgan, Craigavon, Northern Ireland, BT67 9JD
    Private Unlimited Company in Uk Companies House, Northern Ireland
    CIF 1
  • LINDEN FOODS
    S
    Registered number Ni014930
    33, Annesborough Road, Lurgan, Craigavon, Northern Ireland, BT67 9JD
    Ltd Company in Northern Ireland
    CIF 2
  • LINDEN FOODS
    S
    Registered number Ni14930
    33, Annesborough Road, Lurgan, Craigavon, Northern Ireland, BT67 9JD
    Unlimited Company in England & Wales, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KETTYLE FOODS LTD - 2021-10-06
    33 Annesborough Industrial Estate, Lurgan, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LINDEN FOODS BURRADON LIMITED - 2021-10-13
    WHITLEY BAY MEAT SUPPLY COMPANY LIMITED - 2010-03-15
    . Battlefield Road, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LINERGY LIMITED - 2017-03-28
    L&B (NO 95) LIMITED - 2005-10-12
    Granville Industrial Estate, Dungannon, Co Tyrone
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.