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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 (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
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 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
    Ridyard, Timothy James
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1996-11-25
    OF - Director → CIF 0
  • 3
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-02-26
    OF - Director → CIF 0
  • 4
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Whitfield, Paul
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Simpson, David Gray
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    O'kane, Daniel Brian
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Secretary → CIF 0
  • 11
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Robertson, Ian
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 13
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 14
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 15
    Blackburn, John Trevor
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Lauritzen, Peter
    Chief Executive born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Kirkpatrick, Peter John
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2005-10-03
    OF - Director → CIF 0
  • 22
    Hague, Ian Douglas
    Operations Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-12 ~ 1995-11-14
    OF - Director → CIF 0
  • 23
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 24
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-03-23
    OF - Director → CIF 0
  • 25
    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

CHATSWORTH DAIRIES LIMITED

Previous name
EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • CHATSWORTH DAIRIES LIMITED
    Info
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Registered number 00377242
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1942-11-14 (83 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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