logo
explain how to read the page

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 35
  • 1
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Kolding, Dan
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    O'kane, Daniel Brian
    Individual (8 offsprings)
    Officer
    1994-06-24 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 5
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Dalsgaard Hoff, Lars
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    1995-12-29 ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Smith, Timothy John
    Company Director born in December 1955
    Individual (127 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    OF - Director → CIF 0
  • 11
    Amirahmadi, Afshin
    Director born in December 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Ali-brett, Ruby
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Acott, Malcolm
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 14
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Simpson, David Gray
    Individual (23 offsprings)
    Officer
    1997-08-15 ~ 1998-03-06
    OF - Secretary → 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
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 18
    Stevens, Simon Dominic
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    Whitfield, Paul
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    1998-03-06 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Company Director
    Individual (25 offsprings)
    Officer
    1998-03-06 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 20
    Ajerio, Kingsley
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Hogg, Pauline Louise
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Morgan, Maxine
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 24
    Blackburn, John Trevor
    Director born in October 1939
    Individual (16 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 25
    Christiansen, Mikael
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Davidson, Richard Colin Neil
    Director born in March 1951
    Individual (54 offsprings)
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    Price, John Philip
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 28
    Sondergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 29
    Gilbert, Martin James
    Company Director born in May 1954
    Individual (51 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 30
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 31
    Robertson, Ian
    Finance Director born in August 1947
    Individual (171 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    Robertson, Ian
    Individual (171 offsprings)
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 32
    Ball, Anne-frances
    Uk Vp Production born in July 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 33
    Walker, Ralph Peter
    Company Director born in July 1946
    Individual (18 offsprings)
    Officer
    1995-05-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 34
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 35
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARLA FOODS HOLDINGS COMPANY LIMITED

Period: 2006-08-31 ~ now
Company number: 00851853
Registered names
ARLA FOODS HOLDINGS COMPANY LIMITED - now
BODFARI FOODS LTD - 1991-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ARLA FOODS HOLDINGS COMPANY LIMITED
    Info
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 2006-08-31
    BODFARI FOODS LTD - 2006-08-31
    BODFARI CREAMERY LIMITED - 2006-08-31
    Registered number 00851853
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1965-06-16 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • ARLA FOODS HOLDINGS COMPANY LIMITED
    S
    Registered number 851853
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
    07052109
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED
    - now 03540680
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
    - now 00930906
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED - 1998-03-12
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ARLA FOODS UK INVESTMENTS LIMITED
    - now 00375763
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ARLA FOODS UK SERVICES LTD.
    - now 02361019 03487778
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ARLA TRUSTEES LIMITED
    07457012
    Arla House Leeds Valley Park, 4 Savannah Way, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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