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 3
  • 1
    Garvey, Mark Anthony
    Group Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ now
    OF - director → CIF 0
  • 2
    Hennigan, Liam
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
    Hennigan, Liam
    Individual (14 offsprings)
    Officer
    2023-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    2, North Park Road, Harrogate, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    O'dwyer, Noel
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - director → CIF 0
    O'dwyer, Noel
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2022-12-14
    OF - secretary → CIF 0
  • 2
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    1999-03-12 ~ 2000-09-04
    OF - director → CIF 0
  • 3
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2010-10-22
    OF - director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2008-12-19
    OF - secretary → CIF 0
  • 4
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    2000-09-04 ~ 2004-04-09
    OF - director → CIF 0
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual
    2009-05-28 ~ 2014-05-12
    OF - director → CIF 0
  • 5
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2009-05-28
    OF - director → CIF 0
  • 6
    Cooney, James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2010-10-22
    OF - director → CIF 0
  • 7
    Madden, John Francis
    Chemical Engineer born in June 1956
    Individual
    Officer
    1999-06-03 ~ 1999-11-15
    OF - director → CIF 0
  • 8
    Nimmo, John Johnstone
    Company Director born in August 1946
    Individual
    Officer
    ~ 1999-03-12
    OF - director → CIF 0
  • 9
    Burn, Keith Andrew
    General Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2018-01-30
    OF - director → CIF 0
  • 10
    Murphy, Noel Timothy
    Accountant born in December 1969
    Individual
    Officer
    1999-06-03 ~ 2003-07-05
    OF - director → CIF 0
  • 11
    Nimmo, Linda Ramsey
    Company Director born in September 1947
    Individual
    Officer
    ~ 1999-03-12
    OF - director → CIF 0
    Nimmo, Linda Ramsey
    Individual
    Officer
    ~ 1999-03-12
    OF - secretary → CIF 0
  • 12
    Taylor, Paul Christopher
    Production Manager born in September 1955
    Individual (2 offsprings)
    Officer
    1990-10-17 ~ 1997-08-28
    OF - director → CIF 0
  • 13
    Doyle, Eamonn
    Financial Director born in April 1964
    Individual
    Officer
    1999-03-12 ~ 1999-04-30
    OF - director → CIF 0
  • 14
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual
    Officer
    1999-03-12 ~ 2002-07-31
    OF - director → CIF 0
  • 15
    Longley, Malcolm John
    General Manager born in February 1946
    Individual
    Officer
    1999-06-03 ~ 2003-07-05
    OF - director → CIF 0
parent relation
Company in focus

GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED

Previous names
NIMMO QUALITY MEAT PRODUCE (GAINSBOROUGH) LIMITED - 2000-05-02
ANGUS MEATS LIMITED - 1988-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED
    Info
    NIMMO QUALITY MEAT PRODUCE (GAINSBOROUGH) LIMITED - 2000-05-02
    ANGUS MEATS LIMITED - 1988-10-24
    Registered number SC108500
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland AB15 4YL
    Private Limited Company incorporated on 1987-12-30 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.