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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 62
  • 1
    Ellis, Robert Graham
    Sales And Development Manager born in December 1946
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Thomas John
    Director Genus Management born in October 1940
    Individual (5 offsprings)
    Officer
    1994-08-11 ~ 2000-10-19
    OF - Director → CIF 0
    Kelly, Thomas John
    Retired born in October 1940
    Individual (5 offsprings)
    2012-09-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Williams, David Anthony James
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2009-05-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-05-25 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 6
    Davey, Michael John Milburne
    Cheese Control Dairy Crest Foods born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 7
    Hartridge- Price, Colin Charles
    Individual (17 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 8
    Turner, Robin Barry Hingston
    Director born in November 1957
    Individual (19 offsprings)
    Officer
    1994-11-03 ~ 2000-12-13
    OF - Director → CIF 0
  • 9
    Mann, David Francis Chadwick
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 10
    Kilpatrick, Susan Elizabeth
    Secretary To The Milk Marketing Board born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 11
    Kent, Benjamin Brownie
    Vice-Chairman Milk Marketing Board born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 12
    Moffet, Janice
    Hr Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 13
    Holliday, Robert James
    Business Manager born in November 1955
    Individual (8 offsprings)
    Officer
    2005-10-25 ~ 2012-09-11
    OF - Director → CIF 0
  • 14
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (129 offsprings)
    Officer
    2006-11-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 15
    Lewis, David Geoffrey
    Farmer born in March 1951
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 16
    Hathaway, Keith Victor
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2001-02-18
    OF - Secretary → CIF 0
  • 17
    Nunn, Paul Richard
    Sales Executive born in December 1968
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Redington, Ian Clive
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2002-05-01
    OF - Director → CIF 0
    Redington, Ian Clive
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 19
    Watson, Ian Sinclair
    Farmer born in March 1944
    Individual (14 offsprings)
    Officer
    1995-01-18 ~ 2000-01-13
    OF - Director → CIF 0
  • 20
    Bessey, Michael Edward
    Dairy Consultant born in July 1932
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    Carlyle, Fergus John
    Occupation Sales Technician born in January 1962
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2010-05-31
    OF - Director → CIF 0
    Carlyle, Fergus John
    Sales Technician born in January 1962
    Individual (1 offspring)
    2010-11-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Shearer, Owen Matthew
    Accountant born in September 1970
    Individual (25 offsprings)
    Officer
    2015-11-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Richardson, Robert Henry
    Business Analyst born in September 1954
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2007-05-31
    OF - Director → CIF 0
    Richardson, Robert Henry
    Data Analyst born in September 1954
    Individual (4 offsprings)
    2010-11-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 24
    Gatley, Anthony John
    Sales Manager born in February 1955
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2005-08-22
    OF - Director → CIF 0
  • 25
    Dare, Andrew Rodney
    Chief Executive Milk Marketing Board born in May 1942
    Individual (12 offsprings)
    Officer
    1992-09-22 ~ 1994-08-11
    OF - Director → CIF 0
  • 26
    Smith, Paul Antony
    Trader born in March 1956
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2009-03-26
    OF - Director → CIF 0
  • 27
    Fogaty, James Cridland
    Milk Records Superviser born in April 1932
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1997-04-13
    OF - Director → CIF 0
  • 28
    Rive, David John
    Secretary Residuary Milk Marke born in August 1935
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 2000-02-24
    OF - Director → CIF 0
  • 29
    Wright, George Howie
    Retired born in July 1932
    Individual (5 offsprings)
    Officer
    ~ 2013-07-05
    OF - Director → CIF 0
  • 30
    Steven, Robert Stevenson
    Chairman Milk Marketing Board born in March 1925
    Individual (3 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 31
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2016-01-12
    OF - Director → CIF 0
    2015-12-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 32
    Bar, Geoffrey
    Chief Executive Dairy Crest Limited born in March 1929
    Individual (5 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 33
    Whittaker, David
    Manager born in October 1953
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 34
    Glickman, Catherine
    Hr Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2017-06-07
    OF - Director → CIF 0
  • 35
    Maitland, Michael Paul
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2015-09-09
    OF - Director → CIF 0
  • 36
    Secker, Alan John
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1998-02-10
    OF - Director → CIF 0
  • 37
    Andrews, Derek Henry
    Director born in February 1933
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 38
    Butcher, Alexander Mark
    Accountant born in April 1958
    Individual (36 offsprings)
    Officer
    2013-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 39
    Sherwood, John Norman
    Company Secretary born in December 1946
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
    2005-03-23 ~ 2005-04-01
    OF - Director → CIF 0
    Sherwood, John Norman
    Retired born in December 1946
    Individual (6 offsprings)
    2007-06-28 ~ 2013-08-20
    OF - Director → CIF 0
  • 40
    Acton, Thomas Philip
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    1997-09-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 41
    Thornton, Richard James
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2020-09-12 ~ now
    OF - Director → CIF 0
    Thornton, Richard James
    Individual (38 offsprings)
    Officer
    2002-02-25 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 42
    Smith, Hamish Ian
    Non Executive Director born in March 1943
    Individual (28 offsprings)
    Officer
    2007-05-31 ~ 2013-08-15
    OF - Director → CIF 0
  • 43
    Rendall, Clive John
    Dairy Checker Dairy Crest Dairies born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 44
    Neville, Thomas
    Retired born in June 1931
    Individual (9 offsprings)
    Officer
    1995-01-18 ~ 1997-09-11
    OF - Director → CIF 0
  • 45
    Fairall, David Lawrence
    Executive born in March 1944
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 46
    Melchers, Christopher Johann
    Retired born in September 1936
    Individual (5 offsprings)
    Officer
    1992-02-26 ~ 2013-11-28
    OF - Director → CIF 0
  • 47
    Waugh, Angus John Somerville
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 48
    Ahmed, Ihab
    Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 49
    Russell, Pauline Doris
    Export Services Manager Dairy Crest born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 50
    Jarman, Christopher Alun
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Runge, Charles David
    Chief Executive Milk Marketing Board born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 52
    Beswick, Paul William
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 53
    Hadley, Barry David
    Account Manager Milk Marque born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 54
    Roberts, Mark John
    Reward Director born in August 1974
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 55
    Hicks, Michael Laurence
    Head Al Data Control born in August 1955
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1994-05-31
    OF - Director → CIF 0
  • 56
    Lewis, David Rodney
    Finance Director born in September 1936
    Individual (18 offsprings)
    Officer
    1991-10-31 ~ 1994-08-11
    OF - Director → CIF 0
  • 57
    Amies, Stephen John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Amies, Stephen John
    Managing Director born in November 1950
    Individual (8 offsprings)
    2001-05-25 ~ 2005-10-04
    OF - Director → CIF 0
  • 58
    Pearson, David Cowen
    Sales Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 59
    Pheasey, John
    Artificial Inseminator born in October 1943
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 60
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 61
    PEGASUS PENSIONS PLC
    11429849
    100, Bishopsgate, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 62
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MILK PENSION FUND TRUSTEES LIMITED

Period: 1994-11-01 ~ now
Company number: 00704633
Registered names
MILK PENSION FUND TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
12 GBP2025-03-31
12 GBP2024-03-31
Net Assets/Liabilities
12 GBP2025-03-31
12 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
12 GBP2025-03-31
12 GBP2024-03-31
  • MILK PENSION FUND TRUSTEES LIMITED
    Info
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1994-11-01
    Registered number 00704633
    Two New Bailey Square, 6 Stanley Street, Salford M3 5GX
    PRIVATE LIMITED COMPANY incorporated on 1961-10-02 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.