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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 10
  • 1
    Heron, Claudine Jane
    Born in August 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Tom
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Gordon Samuel
    Born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, William Bingham
    Born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Kent, Brendan Francis
    Born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Coyle, Sean Gerard
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Brian Patrick
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Craig, Fintan Denis
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Smyth, Samuel Gordon
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 10
    BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
    GLENCO FOODS LTD - 1997-03-14
    icon of address35-39, York Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Ashenhurst, Alan Lester
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Toal, Rory Edward
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1906-06-22 ~ 2000-11-29
    OF - Director → CIF 0
  • 3
    Mc Clurg, Andrew Bell
    Production Director born in March 1942
    Individual
    Officer
    icon of calendar 1906-06-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Jordan, Geoffrey William
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 5
    Mcdonnell, Bernard Neillus
    Chartered Accountant born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Larkin, Liam Noel
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Mcilroy, Samuel George, Dr
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1906-06-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Murphy, Martin
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-10-14
    OF - Director → CIF 0
  • 9
    Thompson, Adrian Louis
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1906-06-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Fitzgerald, Brendan
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Coulter, Donald George
    Sales Executive born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Lowther, Alan
    Business Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1906-06-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 13
    Hurley, Imelda
    Business Executive born in February 1972
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Mcauley, John Morton
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1906-06-22 ~ 2008-06-23
    OF - Director → CIF 0
  • 15
    Dunne, Peter Michael
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Caulfield, John Derek
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar 1906-06-22 ~ 2009-07-31
    OF - Director → CIF 0
    Caulfield, John Derek
    Individual
    Officer
    icon of calendar 1906-06-22 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 17
    Billington, Declan George
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2025-04-06
    OF - Director → CIF 0
  • 18
    Kelly, Andrew Montgomery
    Business Consultant born in July 1926
    Individual
    Officer
    icon of calendar 1906-06-22 ~ 2001-05-20
    OF - Director → CIF 0
  • 19
    Killian, Owen
    Company Ex.Ecutive born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 20
    Mitchell, Aidan Timothy
    Engineer born in February 1960
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Lynch, Philip
    Company Executive born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1906-06-22 ~ 2004-12-24
    OF - Director → CIF 0
  • 22
    Barnett, Robert
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1906-06-22 ~ 2007-10-12
    OF - Director → CIF 0
parent relation
Company in focus

JOHN THOMPSON & SONS, LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
10410 - Manufacture Of Oils And Fats
Related profiles found in government register
  • JOHN THOMPSON & SONS, LIMITED
    Info
    Registered number R0000447
    icon of address35/39 York Road, Belfast BT15 3GW
    PRIVATE LIMITED COMPANY incorporated on 1906-06-22 (119 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • JOHN THOMPSON & SONS, LIMITED
    S
    Registered number R0000447
    icon of address35-39, York Road, Belfast, Northern Ireland, BT15 3GW
    Private Limited Company in Northern Ireland
    CIF 1
  • JOHN THOMPSON & SONS LIMITED
    S
    Registered number R0000447
    icon of address35-39, York Road, Belfast, Northern Ireland, BT15 3GW
    Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 2
    Uk Private Company Limited By Shares in N Ireland Companies Registry, N Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address35-39 York Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35-39 York Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address35-39 York Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address35-39 York Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    A - T (NORTHERN IRELAND) LIMITED - 2008-02-20
    icon of address35-39 York Road, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address35-39 York Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address74a High Street, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address35-39 York Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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