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 7
  • 1
    Ellis, Roderick George Howard
    Group Financial Controller born in March 1967
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Richard James
    Company Secretary/Director born in December 1946
    Individual (2 offsprings)
    Officer
    2020-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Ihab
    Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Waugh, Angus John Somerville
    General Counsel born in October 1967
    Individual (19 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Amies, Stephen John
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 6
    100, Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (24 parents, 155 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
Ceased 56
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2006-11-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Runge, Charles David
    Chief Executive Milk Marketing Board born in May 1944
    Individual
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 3
    Whittaker, David
    Manager born in October 1953
    Individual
    Officer
    1997-12-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 4
    Turner, Robin Barry Hingston
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 2000-12-13
    OF - Director → CIF 0
  • 5
    Hicks, Michael Laurence
    Head Al Data Control born in August 1955
    Individual
    Officer
    1991-12-18 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Secker, Alan John
    Retired born in June 1928
    Individual
    Officer
    1995-02-16 ~ 1998-02-10
    OF - Director → CIF 0
  • 7
    Sherwood, John Norman
    Company Secretary born in December 1946
    Individual (3 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 (3 offsprings)
    2007-06-28 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    Andrews, Derek Henry
    Director born in February 1933
    Individual
    Officer
    2000-03-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 9
    Kilpatrick, Susan Elizabeth
    Secretary To The Milk Marketing Board born in October 1938
    Individual
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 10
    Beswick, Paul William
    Individual
    Officer
    1996-07-01 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 11
    Kent, Benjamin Brownie
    Vice-Chairman Milk Marketing Board born in August 1936
    Individual
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 12
    Thornton, Richard James
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2016-01-12
    OF - Director → CIF 0
    2015-12-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 14
    Watson, Ian Sinclair
    Farmer born in March 1944
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 2000-01-13
    OF - Director → CIF 0
  • 15
    Williams, David Anthony James
    Director born in September 1964
    Individual (2014 offsprings)
    Officer
    2009-05-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Shearer, Owen Matthew
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2015-11-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Steven, Robert Stevenson
    Chairman Milk Marketing Board born in March 1925
    Individual
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 18
    Acton, Thomas Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 19
    Fairall, David Lawrence
    Executive born in March 1944
    Individual
    Officer
    2000-10-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 20
    Hartridge- Price, Colin Charles
    Individual (8 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 21
    Holliday, Robert James
    Business Manager born in November 1955
    Individual
    Officer
    2005-10-25 ~ 2012-09-11
    OF - Director → CIF 0
  • 22
    Lewis, David Geoffrey
    Farmer born in March 1951
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 23
    Maitland, Michael Paul
    Accountant born in July 1958
    Individual
    Officer
    2013-05-21 ~ 2015-09-09
    OF - Director → CIF 0
  • 24
    Butcher, Alexander Mark
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 25
    Davey, Michael John Milburne
    Cheese Control Dairy Crest Foods born in August 1938
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 26
    Ellis, Robert Graham
    Sales And Development Manager born in December 1946
    Individual
    Officer
    2004-01-05 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Russell, Pauline Doris
    Export Services Manager Dairy Crest born in September 1948
    Individual
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 28
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual
    Officer
    2000-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 29
    Nunn, Paul Richard
    Sales Executive born in December 1968
    Individual
    Officer
    2001-02-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Hall, Francis
    Individual
    Officer
    2001-05-25 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 31
    Lewis, David Rodney
    Finance Director born in September 1936
    Individual
    Officer
    1991-10-31 ~ 1994-08-11
    OF - Director → CIF 0
  • 32
    Redington, Ian Clive
    Director born in February 1948
    Individual
    Officer
    2000-01-13 ~ 2002-05-01
    OF - Director → CIF 0
    Redington, Ian Clive
    Individual
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 33
    Amies, Stephen John
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2005-10-04
    OF - Director → CIF 0
  • 34
    Carlyle, Fergus John
    Occupation Sales Technician born in January 1962
    Individual
    Officer
    2005-12-20 ~ 2010-05-31
    OF - Director → CIF 0
    Carlyle, Fergus John
    Sales Technician born in January 1962
    Individual
    2010-11-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 35
    Smith, Paul Antony
    Trader born in March 1956
    Individual
    Officer
    2007-06-28 ~ 2009-03-26
    OF - Director → CIF 0
  • 36
    Dare, Andrew Rodney
    Chief Executive Milk Marketing Board born in May 1942
    Individual
    Officer
    1992-09-22 ~ 1994-08-11
    OF - Director → CIF 0
  • 37
    Pheasey, John
    Artificial Inseminator born in October 1943
    Individual
    Officer
    1994-06-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 38
    Roberts, Mark John
    Reward Director born in August 1974
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 39
    Wright, George Howie
    Retired born in July 1932
    Individual
    Officer
    ~ 2013-07-05
    OF - Director → CIF 0
  • 40
    Pearson, David Cowen
    Sales Manager born in April 1966
    Individual
    Officer
    2011-09-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 41
    Hadley, Barry David
    Account Manager Milk Marque born in March 1942
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 42
    Glickman, Catherine
    Hr Director born in September 1957
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2017-06-07
    OF - Director → CIF 0
  • 43
    Mann, David Francis Chadwick
    Retired born in June 1924
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 44
    Smith, Hamish Ian
    Non Executive Director born in March 1943
    Individual
    Officer
    2007-05-31 ~ 2013-08-15
    OF - Director → CIF 0
  • 45
    Rive, David John
    Secretary Residuary Milk Marke born in August 1935
    Individual
    Officer
    1991-10-25 ~ 2000-02-24
    OF - Director → CIF 0
  • 46
    Bessey, Michael Edward
    Dairy Consultant born in July 1932
    Individual
    Officer
    1998-03-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 47
    Neville, Thomas
    Retired born in June 1931
    Individual
    Officer
    1995-01-18 ~ 1997-09-11
    OF - Director → CIF 0
  • 48
    Melchers, Christopher Johann
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 2013-11-28
    OF - Director → CIF 0
  • 49
    Bar, Geoffrey
    Chief Executive Dairy Crest Limited born in March 1929
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 50
    Kelly, Thomas John
    Director Genus Management born in October 1940
    Individual
    Officer
    1994-08-11 ~ 2000-10-19
    OF - Director → CIF 0
    Kelly, Thomas John
    Retired born in October 1940
    Individual
    2012-09-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 51
    Gatley, Anthony John
    Sales Manager born in February 1955
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2005-08-22
    OF - Director → CIF 0
  • 52
    Hathaway, Keith Victor
    Individual
    Officer
    1998-06-11 ~ 2001-02-18
    OF - Secretary → CIF 0
  • 53
    Richardson, Robert Henry
    Business Analyst born in September 1954
    Individual
    Officer
    1997-06-12 ~ 2007-05-31
    OF - Director → CIF 0
    Richardson, Robert Henry
    Data Analyst born in September 1954
    Individual
    2010-11-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 54
    Moffet, Janice
    Hr Director born in February 1955
    Individual
    Officer
    2007-05-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 55
    Fogaty, James Cridland
    Milk Records Superviser born in April 1932
    Individual
    Officer
    1994-05-19 ~ 1997-04-13
    OF - Director → CIF 0
  • 56
    Rendall, Clive John
    Dairy Checker Dairy Crest Dairies born in June 1932
    Individual
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
parent relation
Company in focus

MILK PENSION FUND TRUSTEES LIMITED

Previous names
MMB PENSION TRUSTEES LIMITED - 1994-11-01
DITTON INVESTMENTS LIMITED - 1983-01-27
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
12 GBP2024-03-31
12 GBP2023-03-31
Net Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
12 GBP2024-03-31
12 GBP2023-03-31

  • MILK PENSION FUND TRUSTEES LIMITED
    Info
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Registered number 00704633
    Two New Bailey Square, 6 Stanley Street, Salford M3 5GX
    Private Limited Company incorporated on 1961-10-02 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.