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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Sondergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Simpson, David Gray
    Individual (23 offsprings)
    Officer
    1997-08-15 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 3
    O'kane, Daniel Brian
    Director
    Individual (8 offsprings)
    Officer
    1994-06-24 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 4
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    1997-07-25 ~ 1998-03-06
    OF - Director → CIF 0
  • 8
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Blackburn, John Trevor
    Director born in October 1939
    Individual (16 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    OF - Director → CIF 0
  • 11
    Peacock, Brian David
    Director born in March 1935
    Individual (10 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Kolding, Dan
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 14
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 15
    Stevens, Simon Dominic
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Whitfield, Paul
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    1996-10-28 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Individual (25 offsprings)
    Officer
    1998-03-06 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 17
    Morgan, Maxine
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 20
    Shillington, Colin John Graham
    Director born in February 1939
    Individual (6 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (54 offsprings)
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 22
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 23
    Kirkpatrick, Peter John
    Director born in October 1943
    Individual (27 offsprings)
    Officer
    ~ 2005-10-03
    OF - Director → CIF 0
  • 24
    Christiansen, Mikael
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Price, John Philip
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 27
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 28
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Berry, Laurence
    Director born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 30
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 31
    Clay, Benjamin James
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 32
    Haskins, Christopher Robin, Lord
    Director born in May 1937
    Individual (32 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 33
    Salkeld, David John
    Director born in February 1956
    Individual (83 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 34
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Robertson, Ian
    Director born in August 1947
    Individual (146 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    Robertson, Ian
    Individual (146 offsprings)
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 36
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 37
    ARLA FOODS HOLDINGS COMPANY LIMITED
    - now 00851853
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARLA FOODS UK INVESTMENTS LIMITED

Period: 2006-09-04 ~ now
Company number: 00375763
Registered names
ARLA FOODS UK INVESTMENTS LIMITED - now
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Related profiles found in government register
  • ARLA FOODS UK INVESTMENTS LIMITED
    Info
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 2006-09-04
    NORTHERN FOODS DAIRY GROUP LIMITED - 2006-09-04
    NORTHERN DAIRIES LIMITED - 2006-09-04
    DALE FARM FOODS LIMITED - 2006-09-04
    Registered number 00375763
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1942-08-26 (83 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • ARLA FOODS UK INVESTMENTS LIMITED
    S
    Registered number 375763
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in United Kingdom, England
    CIF 1
  • ARLA FOODS UK INVESTMENTS LIMITED
    S
    Registered number 375763
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
  • ARLA FOODS UK INVESTMENTS LIMITED
    S
    Registered number 00375763
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
    - now 00103389
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ARLA UK LTD.
    - now 00292624
    EXPRESS DAIRIES TWO LTD - 2004-06-18
    DALE FARM FOODS LIMITED - 2002-03-05
    NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CHATSWORTH DAIRIES LIMITED
    - now 00377242
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NORTHERN DAIRIES LIMITED
    - now 02071504 00375763
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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