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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 7
  • 1
    Thornton, Richard James
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Amies, Stephen John
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Jarman, Christopher Alun
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Waugh, Angus John Somerville
    Born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100, Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressFifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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 57
  • 1
    Thornton, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Carlyle, Fergus John
    Occupation Sales Technician born in January 1962
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2010-05-31
    OF - Director → CIF 0
    Carlyle, Fergus John
    Sales Technician born in January 1962
    Individual
    icon of calendar 2010-11-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Melchers, Christopher Johann
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-26 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Dare, Andrew Rodney
    Chief Executive Milk Marketing Board born in May 1942
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1994-08-11
    OF - Director → CIF 0
  • 5
    Kelly, Thomas John
    Director Genus Management born in October 1940
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2000-10-19
    OF - Director → CIF 0
    Kelly, Thomas John
    Retired born in October 1940
    Individual
    icon of calendar 2012-09-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    Lewis, David Rodney
    Finance Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ 1994-08-11
    OF - Director → CIF 0
  • 7
    Secker, Alan John
    Retired born in June 1928
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1998-02-10
    OF - Director → CIF 0
  • 8
    Holliday, Robert James
    Business Manager born in November 1955
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2012-09-11
    OF - Director → CIF 0
  • 9
    Hathaway, Keith Victor
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2001-02-18
    OF - Secretary → CIF 0
  • 10
    Whittaker, David
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 11
    Amies, Stephen John
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Mann, David Francis Chadwick
    Retired born in June 1924
    Individual
    Officer
    icon of calendar ~ 1992-09-22
    OF - Director → CIF 0
  • 13
    Beswick, Paul William
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 14
    Fogaty, James Cridland
    Milk Records Superviser born in April 1932
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1997-04-13
    OF - Director → CIF 0
  • 15
    Bessey, Michael Edward
    Dairy Consultant born in July 1932
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 16
    Kilpatrick, Susan Elizabeth
    Secretary To The Milk Marketing Board born in October 1938
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
  • 17
    Nunn, Paul Richard
    Sales Executive born in December 1968
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Glickman, Catherine
    Hr Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2017-06-07
    OF - Director → CIF 0
  • 19
    Rive, David John
    Secretary Residuary Milk Marke born in August 1935
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 2000-02-24
    OF - Director → CIF 0
  • 20
    Fairall, David Lawrence
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 21
    Wright, George Howie
    Retired born in July 1932
    Individual
    Officer
    icon of calendar ~ 2013-07-05
    OF - Director → CIF 0
  • 22
    Gatley, Anthony John
    Sales Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2005-08-22
    OF - Director → CIF 0
  • 23
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2016-01-12
    OF - Director → CIF 0
    icon of calendar 2015-12-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 24
    Butcher, Alexander Mark
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 25
    Maitland, Michael Paul
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2015-09-09
    OF - Director → CIF 0
  • 26
    Smith, Paul Antony
    Trader born in March 1956
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2009-03-26
    OF - Director → CIF 0
  • 27
    Hartridge- Price, Colin Charles
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 28
    Pearson, David Cowen
    Sales Manager born in April 1966
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 29
    Ahmed, Ihab
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 30
    Richardson, Robert Henry
    Business Analyst born in September 1954
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2007-05-31
    OF - Director → CIF 0
    Richardson, Robert Henry
    Data Analyst born in September 1954
    Individual
    icon of calendar 2010-11-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 31
    Acton, Thomas Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 32
    Hall, Francis
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 33
    Kent, Benjamin Brownie
    Vice-Chairman Milk Marketing Board born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-10
    OF - Director → CIF 0
  • 34
    Moffet, Janice
    Hr Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 35
    Andrews, Derek Henry
    Director born in February 1933
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 36
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 37
    Bar, Geoffrey
    Chief Executive Dairy Crest Limited born in March 1929
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 38
    Roberts, Mark John
    Reward Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 39
    Runge, Charles David
    Chief Executive Milk Marketing Board born in May 1944
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 40
    Pheasey, John
    Artificial Inseminator born in October 1943
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 41
    Hadley, Barry David
    Account Manager Milk Marque born in March 1942
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 42
    Smith, Hamish Ian
    Non Executive Director born in March 1943
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2013-08-15
    OF - Director → CIF 0
  • 43
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 44
    Ellis, Robert Graham
    Sales And Development Manager born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2009-01-31
    OF - Director → CIF 0
  • 45
    Rendall, Clive John
    Dairy Checker Dairy Crest Dairies born in June 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 46
    Sherwood, John Norman
    Company Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
    icon of calendar 2005-03-23 ~ 2005-04-01
    OF - Director → CIF 0
    Sherwood, John Norman
    Retired born in December 1946
    Individual (3 offsprings)
    icon of calendar 2007-06-28 ~ 2013-08-20
    OF - Director → CIF 0
  • 47
    Steven, Robert Stevenson
    Chairman Milk Marketing Board born in March 1925
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 48
    Russell, Pauline Doris
    Export Services Manager Dairy Crest born in September 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 49
    Williams, David Anthony James
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 50
    Hicks, Michael Laurence
    Head Al Data Control born in August 1955
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1994-05-31
    OF - Director → CIF 0
  • 51
    Watson, Ian Sinclair
    Farmer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-18 ~ 2000-01-13
    OF - Director → CIF 0
  • 52
    Neville, Thomas
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1997-09-11
    OF - Director → CIF 0
  • 53
    Davey, Michael John Milburne
    Cheese Control Dairy Crest Foods born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 54
    Shearer, Owen Matthew
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 55
    Turner, Robin Barry Hingston
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 2000-12-13
    OF - Director → CIF 0
  • 56
    Lewis, David Geoffrey
    Farmer born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 57
    Redington, Ian Clive
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2002-05-01
    OF - Director → CIF 0
    Redington, Ian Clive
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-06-30
    OF - Secretary → 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 - 1994-11-01
    Registered number 00704633
    icon of addressTwo New Bailey Square, 6 Stanley Street, Salford M3 5GX
    PRIVATE LIMITED COMPANY incorporated on 1961-10-02 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.