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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 29
  • 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 5 - Director → ME
    1996-12-18 ~ 1999-06-28
    IIF 31 - Secretary → ME
  • 2
    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 9 - Director → ME
    1996-12-17 ~ 2008-12-19
    IIF 41 - Secretary → ME
  • 3
    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 (26 parents)
    Officer
    1996-12-18 ~ 1999-06-28
    IIF 22 - Director → ME
    1996-12-18 ~ 1999-06-28
    IIF 35 - Secretary → ME
  • 4
    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 (19 parents)
    Officer
    2003-03-27 ~ 2004-04-07
    IIF 10 - Director → ME
    2003-03-20 ~ 2004-04-07
    IIF 33 - Secretary → ME
  • 5
    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 53 - Secretary → ME
  • 6
    GLANBIA (UK) LIMITED
    - now 03263437
    AVONMORE WATERFORD GROUP (UK) LIMITED
    - 1999-05-04 03263437
    PINCO 853 LIMITED
    - 1997-12-11 03263437 03283191... (more)
    2 North Park Road, Harrogate, England
    Active Corporate (26 parents, 12 offsprings)
    Officer
    1997-11-19 ~ 1998-02-19
    IIF 19 - Director → ME
    2004-03-22 ~ 2010-10-22
    IIF 16 - Director → ME
    1997-11-19 ~ 2008-12-19
    IIF 49 - Secretary → ME
  • 7
    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 17 - Director → ME
    2000-07-26 ~ now
    IIF 50 - Secretary → ME
  • 8
    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 7 - Director → ME
    1997-07-29 ~ 2008-12-19
    IIF 40 - Secretary → ME
  • 9
    GLANBIA DORMANT NUMBER 4 LIMITED
    - now 01090085 02737378
    THE CHEESE COMPANY LIMITED
    - 2004-04-13 01090085 02749486... (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 3 - Director → ME
    1998-12-17 ~ 2008-12-19
    IIF 26 - Secretary → ME
  • 10
    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 4 - Director → ME
    1999-03-12 ~ 2008-12-19
    IIF 52 - Secretary → ME
  • 11
    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 6 - Director → ME
    1996-12-18 ~ 2008-12-19
    IIF 51 - Secretary → ME
  • 12
    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 24 - Director → ME
    1998-02-12 ~ 2008-12-19
    IIF 48 - Secretary → ME
  • 13
    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 18 - Director → ME
    1996-12-18 ~ 2008-12-19
    IIF 43 - Secretary → ME
  • 14
    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 8 - Director → ME
    2005-10-27 ~ 2008-12-22
    IIF 47 - Secretary → ME
  • 15
    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 11 - Director → ME
    1996-12-18 ~ 2008-12-19
    IIF 45 - Secretary → ME
  • 16
    HANDSWORTH DAIRIES LIMITED
    00215631
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1996-12-18 ~ 1999-06-28
    IIF 15 - Director → ME
    1996-12-18 ~ 1999-06-28
    IIF 39 - Secretary → ME
  • 17
    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 42 - Secretary → ME
  • 18
    HEALDS FOODS LIMITED - now
    WATERFORD FOODS (UK) LIMITED
    - 1999-10-20 00211249
    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 28 - Secretary → ME
  • 19
    KILMEADEN FOODS NI LIMITED - now
    GLANBIA FOODS (NI) LIMITED
    - 2023-03-29 NI014726
    KILMEADEN FOODS LIMITED
    - 1999-05-04 NI014726
    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 2 - Director → ME
    1981-02-11 ~ 2008-12-19
    IIF 44 - Secretary → ME
  • 20
    LEPRINO FOODS LIMITED - now
    GLANBIA CHEESE LIMITED
    - 2023-07-27 02594981 NF003539
    GOLDEN FOOD PRODUCTS LIMITED
    - 1999-05-04 02594981
    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 25 - Director → ME
    1996-12-17 ~ 2007-03-22
    IIF 30 - Secretary → ME
  • 21
    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 13 - Director → ME
  • 22
    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 1 - Director → ME
    1999-03-12 ~ 2008-12-19
    IIF 46 - Secretary → ME
  • 23
    PERCY L.RIGBY AND SON LIMITED
    00378180
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1998-08-14 ~ 1999-06-28
    IIF 21 - Director → ME
    1998-12-17 ~ 1999-06-28
    IIF 29 - Secretary → ME
  • 24
    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 32 - Secretary → ME
  • 25
    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 37 - Secretary → ME
  • 26
    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 38 - Secretary → ME
  • 27
    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 23 - Director → ME
    1996-12-17 ~ 2008-12-19
    IIF 36 - Secretary → ME
  • 28
    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 20 - Director → ME
    1998-06-19 ~ 2001-10-19
    IIF 12 - Director → ME
    1998-12-17 ~ 2008-12-19
    IIF 27 - Secretary → ME
  • 29
    WATERFORD FOODS TRUSTEE COMPANY LIMITED
    - now 02569771
    HEALDS FOODS TRUSTEE COMPANY LIMITED - 1996-07-22
    ADAMSGATE LIMITED - 1991-02-28
    One, Victoria Square, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-05-15 ~ 2010-11-30
    IIF 14 - Director → ME
    1998-05-15 ~ 2008-12-18
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.