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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 4
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    A.HEALD LIMITED - 1990-11-05
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    ARLA FOODS UK SERVICES LTD. - now
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    EXPRESS LIMITED - 2006-08-30
    ARTKEY LIMITED - 1989-04-21
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    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 38
  • 1
    O'mahoney, Rory Edna
    Chief Executive Dairy Group born in October 1948
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 2
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Durnford, Trevor Eugene
    Resources Director born in March 1959
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1998-11-27
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Cannon, Alison Christine
    Marketing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Whitfield, Paul
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Thomson, Margaret Helen Sharte
    Individual
    Officer
    icon of calendar ~ 1992-11-08
    OF - Secretary → CIF 0
  • 9
    Thomson, Frank Barbour
    Dairyman born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-08
    OF - Director → CIF 0
  • 10
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1999-06-28
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Group Company Secretary
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 13
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1999-06-28
    OF - Director → CIF 0
  • 14
    Cooney, James
    Milk Procurement Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 1998-10-26
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Allen
    National Accounts Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2006-05-08
    OF - Director → CIF 0
  • 16
    Murphy, Anthony
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1993-08-12
    OF - Director → CIF 0
  • 17
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Davidson, Richard Colin Neil
    Company Director born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 21
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 22
    Pratt, Gary William
    Regional Business Dir born in May 1957
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1999-06-24
    OF - Director → CIF 0
  • 23
    Lauritzen, Peter
    Chief Executive born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 24
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 26
    Thomson, Arthur James
    Dairyman born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-08
    OF - Director → CIF 0
  • 27
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 1999-06-28
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 28
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 29
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1995-01-16
    OF - Director → CIF 0
  • 30
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 31
    Snell, Margaret Helen Motion
    Technician born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-08
    OF - Director → CIF 0
  • 32
    Kirkpatrick, Peter John
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 33
    Krzoska, Anthony
    Personnel Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 34
    Mulholland, Keith
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1997-07-16
    OF - Director → CIF 0
    Roberts, Dilwyn
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 36
    Stalford, Colin
    Production Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2006-05-08
    OF - Director → CIF 0
  • 37
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1999-06-24
    OF - Director → CIF 0
  • 38
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
parent relation
Company in focus

A HEALD LIMITED

Previous names
AVONMORE DAIRIES LIMITED - 1999-10-20
CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • A HEALD LIMITED
    Info
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1999-10-20
    Registered number 01208752
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1975-04-22 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.