logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheath, Philip Ronald

child relation
Offspring entities and appointments 42
  • 1
    A HEALD LIMITED - now
    AVONMORE DAIRIES LIMITED
    - 1999-10-20 01208752 02595001
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents)
    Officer
    1998-02-19 ~ 1999-06-28
    IIF 48 - Director → ME
    1996-12-18 ~ 1999-06-28
    IIF 16 - Secretary → ME
  • 2
    ASHMOUNT FOODS LIMITED
    - now 02631991 02594958
    AVONMORE WATERFORD FOODS LIMITED
    - 2002-07-22 02631991 00699663
    GREENCROFT DAIRIES LIMITED
    - 1999-06-03 02631991
    ABLEX LIMITED - 1993-07-20
    One, Victoria Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-08-14 ~ 2008-12-22
    IIF 32 - Director → ME
    1998-12-17 ~ 2008-12-19
    IIF 7 - Secretary → ME
  • 3
    BARRETTS & BAIRD (WHOLESALE) LIMITED
    00618568
    The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-12-17 ~ 2008-12-22
    IIF 52 - Director → ME
    1996-12-17 ~ 2008-12-19
    IIF 29 - Secretary → ME
  • 4
    CHURCHFIELDS DAIRIES (1995) LIMITED
    - now 02595001 01208752
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1996-12-18 ~ 1999-06-28
    IIF 65 - Director → ME
    1996-12-18 ~ 1999-06-28
    IIF 23 - Secretary → ME
  • 5
    CHURNTON LIMITED
    - now 02749486
    THE CHEESE COMPANY LIMITED - 1994-02-25
    PRECIS (1165) LIMITED - 1992-10-01
    Arla House, Savannah Way, Leeds Valley Park, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2003-03-27 ~ 2004-04-07
    IIF 53 - Director → ME
    2003-03-20 ~ 2004-04-07
    IIF 20 - Secretary → ME
  • 6
    FLAGSHIP FRESH MEATS LIMITED - now
    GLANBIA FRESH MEATS (UK) LIMITED
    - 2003-07-11 01396944
    AVONMORE MEATS (UK) LIMITED
    - 1999-05-04 01396944 00670488
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents)
    Officer
    1996-12-17 ~ 2003-07-05
    IIF 80 - Secretary → ME
  • 7
    GLANBIA (UK) LIMITED
    - now 03263437 03682557
    AVONMORE WATERFORD GROUP (UK) LIMITED
    - 1999-05-04 03263437
    PINCO 853 LIMITED
    - 1997-12-11 03263437 03275631... (more)
    2 North Park Road, Harrogate, England
    Active Corporate (26 parents, 12 offsprings)
    Officer
    1997-11-19 ~ 1998-02-19
    IIF 62 - Director → ME
    2004-03-22 ~ 2010-10-22
    IIF 59 - Director → ME
    1997-11-19 ~ 2008-12-19
    IIF 76 - Secretary → ME
  • 8
    GLANBIA CHEESE LIMITED
    NF003539 02594981
    35 Steps Road, Magheralin, Craigavon, Co Armagh
    Converted / Closed Corporate (14 parents)
    Officer
    2000-07-26 ~ 2000-08-11
    IIF 60 - Director → ME
    2000-07-26 ~ now
    IIF 77 - Secretary → ME
  • 9
    GLANBIA CONSUMER MEATS LIMITED
    - now 02143773
    BENI FOODS LIMITED
    - 1999-05-04 02143773
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Active Corporate (35 parents)
    Officer
    2004-04-09 ~ 2010-10-22
    IIF 50 - Director → ME
    1997-07-29 ~ 2008-12-19
    IIF 28 - Secretary → ME
  • 10
    GLANBIA DAIRIES LIMITED
    - now 00448994
    SUNRISE DAIRY LTD.
    - 1999-06-03 00448994
    BOWNASS, GLEAVE AND STANIER LIMITED - 1992-05-15
    One, Victoria Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1998-08-14 ~ 2008-12-22
    IIF 39 - Director → ME
    1998-12-17 ~ 2008-12-19
    IIF 12 - Secretary → ME
  • 11
    GLANBIA DORMANT NUMBER 3 LIMITED
    - now 02737378 02767219... (more)
    WATERFORD FOODS (UK) LIMITED
    - 2003-06-30 02737378 00211249... (more)
    WATERFORD FOODS MANAGEMENT SERVICES (UK) LIMITED
    - 1999-10-26 02737378
    DE FACTO 276 LIMITED - 1992-11-26
    One, Victoria Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-02-12 ~ 2008-12-22
    IIF 30 - Director → ME
    1998-02-12 ~ 2008-12-19
    IIF 13 - Secretary → ME
  • 12
    GLANBIA DORMANT NUMBER 4 LIMITED
    - now 01090085 02737378... (more)
    THE CHEESE COMPANY LIMITED
    - 2004-04-13 01090085 02670609... (more)
    ASSIS (U.K.) LIMITED
    - 1999-06-03 01090085
    The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-08-14 ~ 2008-12-22
    IIF 46 - Director → ME
    1998-12-17 ~ 2008-12-19
    IIF 1 - Secretary → ME
  • 13
    GLANBIA FOOD VENTURES LIMITED
    - now 02594958
    ASHMOUNT FOODS LIMITED
    - 2002-07-22 02594958 02631991
    ASHMOUNT FOODS (BRADFORD) LIMITED - 1995-01-11
    ADVISER (183) LIMITED - 1991-04-25
    One, Victoria Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-12-17 ~ 2002-07-24
    IIF 38 - Director → ME
    2004-04-09 ~ 2010-10-22
    IIF 33 - Director → ME
    1996-12-17 ~ 2008-12-19
    IIF 9 - Secretary → ME
  • 14
    GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED
    - now SC108500
    NIMMO QUALITY MEAT PRODUCE (GAINSBOROUGH) LIMITED
    - 2000-05-02 SC108500
    ANGUS MEATS LIMITED - 1988-10-24
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2004-04-09 ~ 2010-10-22
    IIF 47 - Director → ME
    1999-03-12 ~ 2008-12-19
    IIF 79 - Secretary → ME
  • 15
    GLANBIA HOLDINGS LIMITED
    - now 02982879
    AVONMORE FOODS (UK) LIMITED
    - 1999-05-04 02982879 02393078
    HOBBYSHARE LIMITED - 1995-01-03
    2 North Park Road, Harrogate, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2010-10-22
    IIF 49 - Director → ME
    1996-12-18 ~ 2008-12-19
    IIF 78 - Secretary → ME
  • 16
    GLANBIA INVESTMENTS (UK) LIMITED
    - now 02251659
    WATERFORD FOODS INVESTMENTS LIMITED
    - 1999-05-04 02251659
    INDEXREADY LIMITED - 1988-11-21
    2 North Park Road, Harrogate, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2004-03-22 ~ 2010-10-22
    IIF 67 - Director → ME
    1998-02-12 ~ 2008-12-19
    IIF 75 - Secretary → ME
  • 17
    GLANBIA MILK LIMITED
    - now 00699663
    AVONMORE WATERFORD FOODS LIMITED
    - 1999-05-04 00699663 02631991
    AVONMORE FOODS LIMITED
    - 1998-04-01 00699663
    EDMUND BURKE & SONS(UNITED KINGDOM)LIMITED - 1990-03-15
    2 North Park Road, Harrogate, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 2010-10-22
    IIF 61 - Director → ME
    1996-12-18 ~ 2008-12-19
    IIF 70 - Secretary → ME
  • 18
    GLANBIA PERFORMANCE NUTRITION (UK) LIMITED - now
    GLANBIA NUTRITIONALS (UK) LIMITED
    - 2014-04-29 02828321
    PRO-FIBE NUTRITION LIMITED
    - 2005-11-25 02828321
    2 North Park Road, Harrogate, England
    Active Corporate (21 parents)
    Officer
    2008-12-19 ~ 2010-02-12
    IIF 51 - Director → ME
    2005-10-27 ~ 2008-12-22
    IIF 74 - Secretary → ME
  • 19
    GLANBIA SECURITIES (UK) LIMITED
    - now 02393078
    COLMORE (UK) LIMITED
    - 1999-05-04 02393078
    AVONMORE FOODS (U.K.) LIMITED - 1995-01-03
    AVONMORE U.K. LIMITED - 1990-04-12
    PROOFWELL LIMITED - 1989-10-31
    2 North Park Road, Harrogate, England
    Active Corporate (31 parents)
    Officer
    2004-03-22 ~ 2010-10-22
    IIF 54 - Director → ME
    1996-12-18 ~ 2008-12-19
    IIF 72 - Secretary → ME
  • 20
    GLENMILLS DAIRY LIMITED
    - now NI022588
    MEADOWHAZE LIMITED
    - 1989-05-11 NI022588
    202 City Business Park, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    1989-04-19 ~ 2008-12-22
    IIF 42 - Director → ME
    1989-04-19 ~ 2008-12-19
    IIF 2 - Secretary → ME
  • 21
    GOLDEN FOOD PRODUCTS LIMITED
    - now SC109663 02594981... (more)
    SCOTDORM LIMITED
    - 1999-05-04 SC109663
    GOLDEN FOOD PRODUCTS LIMITED - 1993-09-17
    GOLDEN DAIRY COMPANY LIMITED - 1991-08-12
    HOPE SIXTEEN (NO. 137) LIMITED - 1988-04-14
    Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1996-12-17 ~ 2008-12-22
    IIF 41 - Director → ME
    1996-12-17 ~ 2008-12-19
    IIF 22 - Secretary → ME
  • 22
    GOODWINS CHEESE LIMITED
    - now 01582427
    CRESTDEED LIMITED - 1981-12-31
    One, Victoria Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1996-12-17 ~ 2008-12-22
    IIF 35 - Director → ME
    1996-12-17 ~ 2008-12-19
    IIF 19 - Secretary → ME
  • 23
    HANDSWORTH DAIRIES LIMITED
    00215631
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-12-18 ~ 1999-06-28
    IIF 58 - Director → ME
    1996-12-18 ~ 1999-06-28
    IIF 27 - Secretary → ME
  • 24
    HAWKSHEAD PROPERTIES LIMITED - now
    C I GROUP PLC
    - 2000-02-21 00562451 02009997
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY
    - 1986-07-07 00562451
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 19 offsprings)
    Officer
    ~ 1992-08-11
    IIF 69 - Secretary → ME
  • 25
    HEALDS FOODS LIMITED - now
    WATERFORD FOODS (UK) LIMITED
    - 1999-10-20 00211249 02737378... (more)
    HEALDS FOODS LIMITED - 1994-04-07
    A.HEALD LIMITED - 1990-11-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-12-17 ~ 1999-06-28
    IIF 5 - Secretary → ME
  • 26
    KILMEADEN FOODS LIMITED
    - now 02226698 NI014726... (more)
    WESTERN FRESH PRODUCTS LIMITED
    - 1999-06-03 02226698
    WESTERN CHILLED SERVICES LIMITED - 1990-02-12
    One, Victoria Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-02-12 ~ 2008-12-22
    IIF 36 - Director → ME
    1998-02-12 ~ 2008-12-19
    IIF 18 - Secretary → ME
  • 27
    KILMEADEN FOODS NI LIMITED - now
    GLANBIA FOODS (NI) LIMITED
    - 2023-03-29 NI014726
    KILMEADEN FOODS LIMITED
    - 1999-05-04 NI014726 02226698
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (16 parents)
    Officer
    1981-02-11 ~ 2010-10-22
    IIF 45 - Director → ME
    1981-02-11 ~ 2008-12-19
    IIF 71 - Secretary → ME
  • 28
    LEPRINO FOODS LIMITED - now
    GLANBIA CHEESE LIMITED
    - 2023-07-27 02594981 NF003539
    GOLDEN FOOD PRODUCTS LIMITED
    - 1999-05-04 02594981 SC109663... (more)
    GOLDEN DAIRY COMPANY LIMITED - 1993-09-17
    GOLDEN FOOD PRODUCTS LIMITED - 1991-08-12
    ADVISER (181) LIMITED - 1991-04-22
    4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 2000-08-11
    IIF 68 - Director → ME
    1996-12-17 ~ 2007-03-22
    IIF 8 - Secretary → ME
  • 29
    LEPRINO FOODS PENSION TRUSTEES LIMITED - now
    GLANBIA CHEESE PENSION TRUSTEES LIMITED - 2023-07-27
    EXPRESS FOODS NORTHERN IRELAND PENSION TRUSTEES LIMITED
    - 2009-07-10 NI027561
    35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh
    Active Corporate (19 parents)
    Officer
    2000-01-17 ~ 2001-02-28
    IIF 56 - Director → ME
  • 30
    NIMMO (HOLDINGS) LIMITED
    SC089925
    Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-04-09 ~ 2010-10-22
    IIF 40 - Director → ME
    1999-03-12 ~ 2008-12-19
    IIF 11 - Secretary → ME
  • 31
    OPTIMUM NUTRITION EMEA LIMITED
    - now SC089706
    GLANBIA FRESH MEATS (DRONGAN) LIMITED
    - 2009-12-30 SC089706
    NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED
    - 2000-05-02 SC089706
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (22 parents)
    Officer
    2004-04-09 ~ 2010-10-22
    IIF 44 - Director → ME
    1999-03-12 ~ 2008-12-19
    IIF 73 - Secretary → ME
  • 32
    PERCY L.RIGBY AND SON LIMITED
    00378180
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-08-14 ~ 1999-06-28
    IIF 64 - Director → ME
    1998-12-17 ~ 1999-06-28
    IIF 6 - Secretary → ME
  • 33
    SHAW & MCINNES LIMITED
    - now SC092796
    VINARRA LIMITED - 1985-06-11
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1991-07-26 ~ 1992-08-11
    IIF 17 - Secretary → ME
  • 34
    T.H.GOODWIN & SONS LIMITED
    00515632
    One, Victoria Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1996-12-18 ~ 2008-12-22
    IIF 37 - Director → ME
    1996-12-18 ~ 2007-12-19
    IIF 14 - Secretary → ME
  • 35
    TCC DORMANT NO.1 LIMITED - now
    GLANBIA FOOD SERVICE LIMITED
    - 2004-04-13 03682557
    GLANBIA (UK) LIMITED - 1999-05-04
    3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2003-03-11 ~ 2004-04-07
    IIF 43 - Director → ME
    2003-03-11 ~ 2004-04-07
    IIF 15 - Secretary → ME
  • 36
    TCC DORMANT NO.2 LIMITED - now
    GLANBIA DORMANT NUMBER 2 LIMITED
    - 2004-04-13 02767219 02737378... (more)
    CUISINE FOODSERVICE LIMITED - 2002-09-10
    PRECIS (1176) LIMITED - 1993-12-13
    3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2003-03-11 ~ 2004-04-07
    IIF 34 - Director → ME
    2003-03-11 ~ 2004-04-07
    IIF 10 - Secretary → ME
  • 37
    TCC PENSION FUND TRUST LIMITED - now
    GLANBIA FOODS PENSION FUND TRUST LIMITED
    - 2004-04-13 02768357
    THE CHEESE COMPANY PENSION FUND TRUST LIMITED - 1999-11-19
    EXPRESS FOODS PENSION FUND TRUST LIMITED - 1994-03-10
    ALNERY NO. 1247 LIMITED - 1993-04-30
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-03-12 ~ 2004-04-07
    IIF 25 - Secretary → ME
  • 38
    THE CHEESE COMPANY LIMITED - now
    GLANBIA FOODS LIMITED
    - 2004-04-13 02670609
    THE CHEESE COMPANY LIMITED - 1999-05-04
    EXPRESS FOODS LIMITED - 1994-02-25
    ALNERY NO. 1181 LIMITED - 1992-11-02
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2004-04-07
    IIF 26 - Secretary → ME
  • 39
    TIRLAN ANIMAL NUTRITION LIMITED - now
    GLANBIA FEEDSTUFFS LIMITED
    - 2023-03-29 02664868
    BARRETTS + BAIRD GROUP LIMITED
    - 1999-07-07 02664868
    GOLDMIST LIMITED - 1992-03-20
    2 North Park Road, Harrogate, England
    Active Corporate (21 parents)
    Officer
    1996-12-17 ~ 2010-10-22
    IIF 66 - Director → ME
    1996-12-17 ~ 2008-12-19
    IIF 24 - Secretary → ME
  • 40
    WATERFORD FOODS (CORSHAM) LIMITED
    - now 01628160
    WESTERN CHEESE LIMITED - 1991-02-08
    One, Victoria Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-02-12 ~ 2008-12-22
    IIF 31 - Director → ME
    1998-02-12 ~ 2008-12-19
    IIF 3 - Secretary → ME
  • 41
    WATERFORD FOODS INTERNATIONAL LIMITED
    - now 01581246
    WATERFORD FOODS LIMITED - 1990-05-03
    CULLEN CASTLE LIMITED - 1983-01-20
    PEACHBAR LIMITED - 1981-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-06 ~ 2010-10-22
    IIF 63 - Director → ME
    1998-06-19 ~ 2001-10-19
    IIF 55 - Director → ME
    1998-12-17 ~ 2008-12-19
    IIF 4 - Secretary → ME
  • 42
    WATERFORD FOODS TRUSTEE COMPANY LIMITED
    - now 02569771
    HEALDS FOODS TRUSTEE COMPANY LIMITED - 1996-07-22
    ADAMSGATE LIMITED - 1991-02-28
    The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England
    Active Corporate (20 parents)
    Officer
    1998-05-15 ~ 2010-11-30
    IIF 57 - Director → ME
    1998-05-15 ~ 2008-12-18
    IIF 21 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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