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 7
  • 1
    O'neill, Roger
    Dairy Product Trader born in September 1967
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Keith
    Dairy Product Trader born in December 1967
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gribben, Brendan Anthony
    Managing Director born in November 1959
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Malcolm Cameron
    Chartered Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Laird, Richard Adamson
    Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, Richard Michael
    Chartered Accountant born in May 1981
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Doherty, Richard Michael
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2022-12-31
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Brendan Anthony Gribben
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miller, Charles Robert
    Dairy Product Trader born in July 1959
    Individual
    Officer
    2012-12-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Mccabe, Brendan
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Thomas, Ian
    Dairy Product Trader born in July 1960
    Individual
    Officer
    2012-12-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Guiler, Marjorie Ann
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

GREENFIELDS IRELAND HOLDINGS LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

Related profiles found in government register
  • GREENFIELDS IRELAND HOLDINGS LIMITED
    Info
    Registered number NI615931
    Greenfields House Quayside Office Park, 14 Dargan Crescent, Belfast BT3 9JP
    Private Limited Company incorporated on 2012-12-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • GREENFIELDS IRELAND HOLDINGS LIMITED
    S
    Registered number Ni615931
    Greenfields House Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAYREFIELD FOODS IRELAND LTD. - 2004-11-12
    NIDCO FOODS 1992 LTD - 1994-08-18
    AVERSA LIMITED - 1992-11-19
    Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.