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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 25
  • 1
    Simpson, David Gray
    Individual (23 offsprings)
    Officer
    1996-01-19 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 2
    Lambert, John Derek
    Individual (5 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 3
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    1996-01-18 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    2002-09-30 ~ 2008-02-26
    OF - Director → CIF 0
  • 8
    Peacock, Brian David
    Technical Director born in March 1935
    Individual (10 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 9
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 10
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2000-08-16 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 12
    Whitfield, Paul
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    1998-03-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 16
    Price, John Philip
    Individual (36 offsprings)
    Officer
    2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 17
    Moorhouse, Robert Keith
    Individual (59 offsprings)
    Officer
    1998-03-23 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 18
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Barton, Alan
    Group Finance Executive born in August 1954
    Individual (40 offsprings)
    Officer
    1996-01-18 ~ 1998-03-23
    OF - Director → CIF 0
  • 20
    Walker, Ralph Peter
    Director born in July 1946
    Individual (18 offsprings)
    Officer
    1998-03-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Berry, Laurence
    Managing Director born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-01-19
    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
    Haskins, Christopher Robin
    Chairman-Northern Foods Plc born in May 1937
    Individual (32 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 24
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 25
    ARLA FOODS UK INVESTMENTS LIMITED
    - now 00375763
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARLA UK LTD.

Company number: 00292624
Registered names
ARLA UK LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ARLA UK LTD.
    Info
    EXPRESS DAIRIES TWO LTD - 2004-06-18
    DALE FARM FOODS LIMITED - 2004-06-18
    NORTHERN DAIRIES CREAMERIES LIMITED - 2004-06-18
    Registered number 00292624
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1934-10-01 and dissolved on 2021-03-16 (86 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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