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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 39
  • 1
    Dowley, John
    Born in February 1927
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Barry, John
    Born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-08-22
    OF - Director → CIF 0
  • 3
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Haegg, Anders Torbjoern
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Flynn, John
    Individual (12 offsprings)
    Officer
    1995-08-07 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 7
    Mulholland, Keith
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Sheath, Philip Ronald
    Individual (43 offsprings)
    Officer
    1998-12-17 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 9
    Price, John Philip
    Individual (37 offsprings)
    Officer
    1999-06-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 10
    Farrell, Keith
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1995-01-24
    OF - Director → CIF 0
  • 11
    Oconnor, Stephen
    Born in December 1929
    Individual (10 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    Tonks, Paul Jonathan
    Born in July 1963
    Individual (19 offsprings)
    Officer
    1998-06-19 ~ 1999-06-24
    OF - Director → CIF 0
  • 13
    Jones, Dennis Trevor
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-12) ~ 2000-03-20
    OF - Director → CIF 0
  • 14
    Whitfield, Paul
    Born in May 1957
    Individual (29 offsprings)
    Officer
    1999-06-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 17
    Vatne, Ivar Andreas
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Kirkpatrick, Peter John
    Born in October 1943
    Individual (28 offsprings)
    Officer
    1999-06-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    Pietrangeli, Tomas Kirstein Brammer
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 21
    Lauritzen, Peter
    Born in August 1948
    Individual (39 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 22
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 23
    Jesky, John Sydney
    Born in December 1945
    Individual (25 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-05-01
    OF - Director → CIF 0
  • 24
    Gioertz-carlsen, Peter
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2014-04-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 25
    Staton, Michael Alexander
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (54 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Anderson, Ian Keith
    Born in December 1947
    Individual (17 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-06-30
    OF - Director → CIF 0
    Anderson, Ian Keith
    Individual (17 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-08-07
    OF - Secretary → CIF 0
  • 28
    Pratt, Gary William
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 1999-06-24
    OF - Director → CIF 0
  • 29
    Swallow, Anthony David
    Born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-08-21
    OF - Director → CIF 0
  • 30
    Dempsey, Michael Joseph
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1997-05-26
    OF - Director → CIF 0
  • 31
    Davidson, Richard Colin Neil
    Born in February 1951
    Individual (55 offsprings)
    Officer
    1999-06-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    Smith, Timothy John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2002-09-30 ~ 2008-02-26
    OF - Director → CIF 0
  • 33
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 34
    Foley, Peter Anthony
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1996-08-15 ~ 1997-09-26
    OF - Director → CIF 0
  • 35
    Walsh, Matthew
    Born in March 1944
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 36
    Soar, Tanjot
    Individual (69 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 37
    Hague, Ian Douglas
    Born in July 1951
    Individual (10 offsprings)
    Officer
    1996-08-15 ~ 1998-06-19
    OF - Director → CIF 0
  • 38
    Tilley, Edward
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1995-09-30
    OF - Director → CIF 0
  • 39
    ARLA FOODS UK SERVICES LTD. - now 02361019 03487778
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALDS FOODS LIMITED

Period: 1999-10-20 ~ now
Company number: 00211249
Registered names
HEALDS FOODS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEALDS FOODS LIMITED
    Info
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    HEALDS FOODS LIMITED - 1999-10-20
    A.HEALD LIMITED - 1999-10-20
    Registered number 00211249
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1926-01-22 (100 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • HEALDS FOODS LIMITED
    S
    Registered number 211249
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A HEALD LIMITED
    - now 01208752 00211249
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.