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.

Parent entities and officers 23
  • 1
    Laurie, Ian Cameron
    Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    1995-07-10 ~ 2003-08-10
    OF - Director → CIF 0
  • 2
    Bilbao, Claud
    Manager born in February 1953
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Therrien, Maxime
    Chief Financial Officer And Secretary born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Hugh
    Ingredients Director born in January 1943
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 2003-01-11
    OF - Director → CIF 0
  • 5
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual (25 offsprings)
    Officer
    ~ 2002-06-06
    OF - Director → CIF 0
  • 6
    Fish, Graham Stewart
    Managing Director born in April 1954
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1995-08-18
    OF - Director → CIF 0
  • 7
    Sheldon, Michael John
    Group Purchasing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2002-06-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 8
    Hall, John William Drummond
    Managing Director born in September 1949
    Individual (36 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    Hall, John William Drummond
    Company Director born in September 1949
    Individual (36 offsprings)
    1997-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Reeves, Arthur John
    Commercial Director born in August 1958
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Hinton, Isobel Jean
    Individual (35 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Lewis, David Rodney
    Finance Director born in September 1936
    Individual (18 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 12
    Parker, James Alfred
    Commercial Director born in November 1939
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 13
    Lott, Kenneth
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Brinsmead, Toby John
    Company Director born in September 1969
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Allen, Mark
    Managing Director born in July 1959
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 16
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (42 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Harding, David Alan
    Finance Director born in July 1947
    Individual (29 offsprings)
    Officer
    1994-08-12 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Brown, William Robert
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    1995-09-07 ~ 1998-01-15
    OF - Director → CIF 0
  • 19
    Braithwaite, Adam
    Director born in August 1975
    Individual (18 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 20
    Miller, Robin Paul
    Individual (93 offsprings)
    Officer
    2008-04-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 21
    Newton, Roger James
    Individual (44 offsprings)
    Officer
    1992-12-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 22
    Wilks, Martyn Kevin
    Executive Managing Director born in February 1958
    Individual (23 offsprings)
    Officer
    2013-05-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    Claygate House, Littleworth Road, Esher, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAIRY CREST DAIRY PRODUCTS LIMITED

Period: 2015-12-23 ~ 2021-03-16
Company number: 00879131
Registered names
DAIRY CREST DAIRY PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DAIRY CREST DAIRY PRODUCTS LIMITED
    Info
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 2015-12-23
    Registered number 00879131
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1966-05-12 and dissolved on 2021-03-16 (54 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.