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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
Active 3
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Morgan, Maxine
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Christiansen, Mikael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Whitfield, Paul
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 7
    Simpson, David Gray
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 8
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Salkeld, David John
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 10
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    O'kane, Daniel Brian
    Director
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 13
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Robertson, Ian
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
    Robertson, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 15
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 17
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 18
    Blackburn, John Trevor
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Berry, Laurence
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 21
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Clay, Benjamin James
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 24
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 25
    Shillington, Colin John Graham
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Haskins, Christopher Robin, Lord
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-23
    OF - Director → CIF 0
  • 27
    Sondergaard, Hanne
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 28
    Kirkpatrick, Peter John
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2005-10-03
    OF - Director → CIF 0
  • 29
    Stevens, Simon Dominic
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 30
    Kolding, Dan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 31
    Peacock, Brian David
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 33
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1998-03-06
    OF - Director → CIF 0
  • 34
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ARLA FOODS UK INVESTMENTS LIMITED

Previous names
EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
DALE FARM LIMITED - 1998-03-06
DALE FARM FOODS LIMITED - 1979-12-31
NORTHERN DAIRIES LIMITED - 1989-01-30
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
    NORTHERN FOODS DAIRY GROUP LIMITED - 2006-09-04
    DALE FARM LIMITED - 2006-09-04
    DALE FARM FOODS LIMITED - 2006-09-04
    NORTHERN DAIRIES LIMITED - 2006-09-04
    Registered number 00375763
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1942-08-26 (83 years 3 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
    icon of addressArla 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
    icon of addressArla 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
    icon of addressArla 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
Active 4
  • 1
    EXPRESS DAIRIES LIMITED - 1998-02-25
    TURNERS DECORATING LIMITED - 1994-07-26
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EDWIN TURNER,LIMITED - 1987-10-19
    ARTKEY LIMITED - 1998-01-13
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EXPRESS DAIRIES TWO LTD - 2004-06-18
    DALE FARM FOODS LIMITED - 2002-03-05
    NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BRADWAY DAIRIES LIMITED - 1989-01-30
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.