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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 40
  • 1
    Walker, Ralph Peter
    Director born in July 1946
    Individual (18 offsprings)
    Officer
    2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Sondergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Barton, Alan
    Group Finance Executive born in August 1954
    Individual (40 offsprings)
    Officer
    1995-05-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 4
    Morgan, Maxine
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Robb, Joseph Robin
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Ajerio, Kingsley
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Simpson, David Gray
    Administrator
    Individual (23 offsprings)
    Officer
    1994-06-24 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 11
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (83 offsprings)
    Officer
    1994-06-24 ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Roughley, Rosana
    Individual (26 offsprings)
    Officer
    (before 1992-01-30) ~ 1992-02-03
    OF - Secretary → CIF 0
  • 15
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 16
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 17
    Stevens, Simon Dominic
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 19
    Ali-brett, Ruby
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Christiansen, Mikael
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Warwick, Colin Rodney
    Director born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1992-01-30) ~ 1992-02-03
    OF - Director → CIF 0
  • 22
    Smith, Timothy John
    Company Director born in November 1955
    Individual (128 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    OF - Director → CIF 0
  • 23
    Price, John Philip
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 24
    Robertson, Ian
    Finance Director born in August 1947
    Individual (177 offsprings)
    Officer
    1992-02-03 ~ 1994-06-24
    OF - Director → CIF 0
    Robertson, Ian
    Individual (177 offsprings)
    Officer
    1992-02-03 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 25
    Salkeld, David John
    Director born in February 1956
    Individual (86 offsprings)
    Officer
    1992-02-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 26
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 27
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 28
    Daniel, Colin James
    Accountant born in May 1935
    Individual (26 offsprings)
    Officer
    (before 1992-01-30) ~ 1992-02-03
    OF - Director → CIF 0
  • 29
    Whitfield, Paul
    Managing Director born in May 1957
    Individual (26 offsprings)
    Officer
    1994-11-07 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Individual (26 offsprings)
    Officer
    1998-03-06 ~ 1998-07-09
    OF - Secretary → 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
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    Davidson, Richard Colin Neil
    Company Director born in February 1951
    Individual (55 offsprings)
    Officer
    1998-03-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 33
    Kolding, Dan
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 34
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 35
    Hogg, Pauline Louise
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 36
    Dalsgaard Hoff, Lars
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 37
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 38
    Blackburn, John Trevor
    Director born in October 1939
    Individual (16 offsprings)
    Officer
    1992-02-03 ~ 1994-11-07
    OF - Director → CIF 0
  • 39
    Kirkpatrick, Peter John
    Director born in October 1943
    Individual (27 offsprings)
    Officer
    1995-02-27 ~ 2005-10-03
    OF - Director → CIF 0
  • 40
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (54 parents, 5 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

ARLA FOODS UK PROPERTY COMPANY LIMITED

Period: 2006-09-04 ~ now
Company number: 00473089
Registered names
ARLA FOODS UK PROPERTY COMPANY LIMITED - now
PRECIS (1000) LIMITED - 1990-04-20 SC015808... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARLA FOODS UK PROPERTY COMPANY LIMITED
    Info
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 2006-09-04
    PRECIS (1000) LIMITED - 2006-09-04
    EXPRESS FOODS LIMITED - 2006-09-04
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 2006-09-04
    Registered number 00473089
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1949-09-21 (76 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.