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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
Active 4
  • 1
    Sandri, Fabio
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Santos Silva, Eduardo
    Born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address39, Seagoe Industrial Area, Portadown, Craigavon, County Armagh, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Palfenier, David Alan
    Administrator Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    Dunne, Vanessa Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    O'neill, Anthony Christopher
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2010-08-04
    OF - Director → CIF 0
  • 4
    Malnarcic, Flavio Gomes
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2022-08-19
    OF - Director → CIF 0
  • 5
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Donoghue, Michael Vincent
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 7
    Mendonca Batista, Wesley
    Business Administrator born in April 1970
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Glennie, Helen
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    Dunlop, Nigel Wallace Boyd
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Mccollum, Janet Susanne Burgoyne
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2018-05-24
    OF - Director → CIF 0
    Mccollum, Janet Susanne Burgoyne
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 11
    Mcginley, Raymond Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 12
    O'callaghan, Jeremiah Alphonsus
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Dos Santos, Marcos Antonio Molina
    Ceo born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 14
    Kirke, Christopher John
    Company President born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 15
    Secco, Martin
    Chief Executive Officer born in November 1963
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    O'kane, William Patrick
    Director born in January 1937
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2010-08-04
    OF - Director → CIF 0
  • 17
    Tomazoni, Gilberto
    Business Administrator born in August 1958
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 18
    Fulton, Richard
    Lawyer born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Land, Sian Louise
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 20
    Kearns, John Joseph
    Lawyer born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2010-05-28
    OF - Director → CIF 0
  • 21
    Rial, Sergio Agapito Lires
    Businessman born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-02-15
    OF - Director → CIF 0
  • 22
    Mcgrane, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 23
    icon of address21 Arthur Street, Belfast
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-09 ~ 2010-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

O'KANE (BLUE ROSE NEWCO 1) LIMITED

Previous name
MOYNE SHELF COMPANY (N0. 275) LIMITED - 2010-06-01
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat

Related profiles found in government register
  • O'KANE (BLUE ROSE NEWCO 1) LIMITED
    Info
    MOYNE SHELF COMPANY (N0. 275) LIMITED - 2010-06-01
    Registered number NI073153
    icon of addressThe Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh BT63 5QE
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • O'KANE (BLUE ROSE NEWCO 1) LIMITED
    S
    Registered number Ni73153
    icon of address39, Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.