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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 24
  • 1
    Lockhart, Trevor William
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2005-12-22 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (193 offsprings)
    Officer
    2005-04-26 ~ 2005-09-10
    OF - Director → CIF 0
  • 3
    Dobson, James George
    Director born in January 1953
    Individual (47 offsprings)
    Officer
    2005-12-22 ~ 2020-10-07
    OF - Director → CIF 0
  • 4
    Johnston, Paul
    Finance Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2005-12-22
    OF - Director → CIF 0
    Johnston, Paul
    Managing Director born in February 1961
    Individual (7 offsprings)
    2016-08-01 ~ 2017-02-28
    OF - Director → CIF 0
    Johnston, Paul
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 5
    Little, John James
    Individual (5 offsprings)
    Officer
    2006-10-19 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Mccarroll, Patricia
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Arico, Francesco
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Graham, David
    Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Gray, Richard John
    Solicitor born in February 1966
    Individual (84 offsprings)
    Officer
    2005-04-26 ~ 2005-09-19
    OF - Director → CIF 0
  • 10
    Maguire, Gerry
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    Mc Shane, John
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Waugh, Gordon
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Waugh, Gordon Harley
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2011-06-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 13
    Dobson, Robert John
    Director born in July 1951
    Individual (52 offsprings)
    Officer
    2005-12-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Mr Carlo Alberto Rinaldi
    Born in September 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Grimes, Jerome
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 16
    Mullan, George Patrick
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Moore, Richard Alexander Glenn
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2017-10-23
    OF - Director → CIF 0
  • 18
    Best, John Alfred
    Farmer born in October 1952
    Individual (11 offsprings)
    Officer
    2008-09-15 ~ 2020-04-13
    OF - Director → CIF 0
  • 19
    Chesney, Oonagh Catherine
    Individual (31 offsprings)
    Officer
    2019-09-30 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 20
    Waugh, William George
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    2005-12-22 ~ 2017-03-24
    OF - Director → CIF 0
  • 21
    Waugh, Alex
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2008-01-24
    OF - Director → CIF 0
  • 22
    1, Via Paletti, Castelnuovo Rangone (mo), Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (9 parents, 119 offsprings)
    Officer
    2005-04-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 24
    LINDEN FOODS
    - now NI014930 NI035376
    LINDEN FOODS LIMITED
    - 2021-10-06 NI014930 NI035376
    GRANVILLE MEAT COMPANY LIMITED - 1999-05-19
    33 Annesborough Industrial Estate, Annesborough Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LINERGY GROUP LIMITED

Period: 2017-03-28 ~ now
Company number: NI054912
Registered names
LINERGY GROUP LIMITED - now NI641783
L&B (NO 95) LIMITED - 2005-10-12 NI054911... (more)
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
Related profiles found in government register
  • LINERGY GROUP LIMITED
    Info
    LINERGY LIMITED - 2017-03-28
    L&B (NO 95) LIMITED - 2017-03-28
    Registered number NI054912
    Granville Industrial Estate, Dungannon, Co Tyrone BT70 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LINERGY GROUP LIMITED
    S
    Registered number Ni054912
    Granville Industrial Estate, 90 Granville Road, Dungannon, County Tyrone, United Kingdom, BT70 1NJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LINERGY GROUP LIMITED
    S
    Registered number Ni054912
    Granville Industrial Estate, Granville Road, Dungannon, Co. Tyrone, Northern Ireland, BT70 1NJ
    Private Company Limited By Shares in Uk Companies House, Northern Ireland
    CIF 2
  • LINERGY GROUP LIMITED
    S
    Registered number Ni054912
    Granville Industrial Estate, Granville Road, Dungannon, Northern Ireland, BT70 1NJ
    Private Company Limited By Shares in Uk Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINERGY LIMITED
    - now NI641783 NI054912
    LINERGY GROUP LIMITED
    - 2017-03-28 NI641783 NI054912
    Granville Industrial Estate, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LINERGY POWER LIMITED
    - now NI068196
    L&B (NO 161) LIMITED - 2008-03-28
    Granville Industrial Estate, Dungannon, Co Tyrone, Northern Ireland
    Active Corporate (20 parents)
    Person with significant control
    2016-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ULSTER FARM BY-PRODUCTS LIMITED
    - now NI028004
    ULSTER FARM BY-PRODUCTS (1994) LIMITED - 1995-08-16
    BRIDGEWATER FOODS HOLDINGS LIMITED - 1994-09-08
    BRIDGEWATER FOODS HOLDINGS LIMITED - 1994-03-16
    ALINDA LIMITED - 1994-01-17
    Bt70 1nj, C/o Linergy Ltd Granville Ind Estate, Granville Road, Dungannon, Tyrone, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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