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 127
  • 1
    Atherton, Thomas Alexander
    Group Finance Director born in August 1970
    Individual (42 offsprings)
    Officer
    2017-01-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Freeman, William Rodney
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 3
    Edwards, Lyndon Roger Charles
    Farmer born in December 1963
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ 2018-02-08
    OF - Director → CIF 0
    Edwards, Lyndon Roger Charles
    Born in December 1963
    Individual (9 offsprings)
    2019-11-06 ~ 2025-11-06
    OF - Director → CIF 0
  • 4
    Poyner, Edward John
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 5
    Plumb, Bernard William
    Dairyman born in May 1946
    Individual (12 offsprings)
    Officer
    2007-07-07 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Smith, Malcolm
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2004-10-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 7
    Meaudre, Hugues Bernard
    Group Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Wood, Kenneth Leslie
    Company Director born in February 1951
    Individual (15 offsprings)
    Officer
    1999-07-21 ~ 2004-06-03
    OF - Director → CIF 0
  • 9
    Gell, Hugh David
    Management born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 10
    Fitzgerald, Clive
    Chief Executive born in June 1950
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1993-06-16
    OF - Director → CIF 0
  • 11
    Mcinnes, Andrew Ronald
    Chief Financial Officer born in August 1972
    Individual (23 offsprings)
    Officer
    2015-09-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Cooksey, Andrew Thomas
    Chief Executive born in March 1963
    Individual (13 offsprings)
    Officer
    2006-07-12 ~ 2009-07-07
    OF - Director → CIF 0
  • 13
    Abbey, Frank Wesley
    Farmer born in April 1950
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 14
    Allen, Mark
    Chief Executive born in July 1959
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Keane, William Gerard
    Managing Director born in June 1955
    Individual (21 offsprings)
    Officer
    2010-11-24 ~ 2013-01-16
    OF - Director → CIF 0
    Keane, William Gerard
    Company Director born in June 1955
    Individual (21 offsprings)
    2013-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Fish, Graham Stewart
    Executive Director born in April 1954
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 1995-08-16
    OF - Director → CIF 0
  • 17
    Knipe, Leslie
    Dairyman born in July 1955
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2009-07-07
    OF - Director → CIF 0
  • 18
    Allin, Philip Timothy Peter
    Farmer born in August 1963
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    Vernon, Paul
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Mustoe, John William Tarleton
    Company Director born in March 1943
    Individual (18 offsprings)
    Officer
    2010-01-02 ~ 2010-07-27
    OF - Director → CIF 0
  • 21
    Clifford, John
    Executive Chairman born in April 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 22
    Ward, Rex John
    Farmer born in November 1950
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 23
    Aston, Paul Andrew David
    Dairy Controller born in February 1945
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 2000-04-19
    OF - Director → CIF 0
    2002-04-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Dixon, Jonathan
    Svp Sales born in February 1981
    Individual (1 offspring)
    Officer
    2023-07-21 ~ 2024-01-04
    OF - Director → CIF 0
  • 25
    Wilks, Martyn Kevin
    Exec Md born in February 1958
    Individual (23 offsprings)
    Officer
    2008-10-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 26
    Cooney, James
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    1998-03-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Hunter, Kirk John
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 28
    Giotz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 29
    Neville, James Robert
    Company Drector born in November 1966
    Individual (20 offsprings)
    Officer
    2009-07-07 ~ 2017-08-24
    OF - Director → CIF 0
  • 30
    Nicholson, Peter Harold
    Milk Procurement Director born in January 1957
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 31
    Thomson, Frank Barbour
    Managing Director Churchfields Dairies born in December 1933
    Individual (6 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 32
    Kers, Ronald Klaas Otto, Mr.
    Chief Executive Officer born in July 1969
    Individual (102 offsprings)
    Officer
    2012-04-11 ~ 2017-04-14
    OF - Director → CIF 0
  • 33
    Hinton, Alan
    General Manager born in August 1947
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    Fearnall, Arthur Richard
    Dairy Farmer born in November 1963
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ 2019-11-06
    OF - Director → CIF 0
  • 35
    Sheldon, Michael John
    Purchasing Director born in February 1961
    Individual (10 offsprings)
    Officer
    1999-04-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 36
    Kearns, Timothy Augustine
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 37
    Blackburn, John Trevor
    Director born in October 1939
    Individual (16 offsprings)
    Officer
    1992-06-03 ~ 1993-06-16
    OF - Director → CIF 0
  • 38
    Hanley, Michael Gerard
    Chief Executive Officer born in January 1959
    Individual (5 offsprings)
    Officer
    2014-03-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 39
    Whelan, Nick
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 40
    Hutchison, Robert John
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Jones, Gwynfor Alun
    Dairy Farmer born in March 1954
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 42
    Mckeith, Robert Edwin Kirk
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 43
    Wilkinson, Philip James
    Commercial Director born in October 1953
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 44
    Curry, David Maurice, Rt Hon
    M P born in June 1944
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 45
    Smith, Timothy John
    Director born in November 1955
    Individual (127 offsprings)
    Officer
    2005-06-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 46
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual (25 offsprings)
    Officer
    1996-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 47
    Haywood, Jane Karen
    Senior born in November 1959
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 48
    Dale, Timothy Derwas
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 49
    Hughes, Dennis Trevor
    Chief Executive born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 2002-07-17
    OF - Director → CIF 0
  • 50
    Harrison, Andrew John
    General Manager born in October 1964
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 51
    Bates, Simon Charles
    Company Secretary
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 52
    Begg, James
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 53
    Waters, Harold Edgar
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 54
    Eccles, Gharry Abraham
    Chief Executive Officer born in August 1966
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2012-04-11
    OF - Director → CIF 0
  • 55
    Wiseman, Alan William
    Company Director born in August 1950
    Individual (21 offsprings)
    Officer
    1996-12-11 ~ 2004-03-03
    OF - Director → CIF 0
  • 56
    Jesky, John Sydney
    Managing Director born in December 1945
    Individual (16 offsprings)
    Officer
    1995-07-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 57
    Young, Colin Robert
    Dairy Director born in December 1937
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 58
    Evans, Roger Malcolm
    Farmer born in March 1941
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2010-09-28
    OF - Director → CIF 0
  • 59
    Swallow, Anthony David
    Company Director born in July 1940
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 60
    Dobbin, Timothy David
    Executive born in May 1955
    Individual (34 offsprings)
    Officer
    2004-10-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 61
    Hall, Colin Futers
    Director born in November 1941
    Individual (7 offsprings)
    Officer
    1994-02-15 ~ 1999-02-01
    OF - Director → CIF 0
  • 62
    Davenport, James Roger
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    1996-12-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 63
    Chatters, Michael David John
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 64
    Murphy, John James
    Company Director born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 65
    Gilliland, Stewart Charles
    C E O born in February 1957
    Individual (28 offsprings)
    Officer
    2006-10-03 ~ 2010-11-24
    OF - Director → CIF 0
  • 66
    Hamilton, Barry John
    Purchasing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-05-13
    OF - Director → CIF 0
  • 67
    Wiseman, Robert Tennant
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2004-10-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 68
    Gallacher, Michael James
    Chief Executive born in February 1966
    Individual (14 offsprings)
    Officer
    2015-06-25 ~ 2017-05-02
    OF - Director → CIF 0
  • 69
    Knight, Robert Frederick
    Chairman born in April 1951
    Individual (8 offsprings)
    Officer
    2005-05-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 70
    Gibson, John Frederick
    Chief Executive born in September 1951
    Individual (55 offsprings)
    Officer
    1996-03-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 71
    Rodda, Andrew Simon
    Operations Director born in September 1971
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ 2014-09-19
    OF - Director → CIF 0
  • 72
    Jones, Alan Wyn
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 73
    Pietrangeli, Tomas Kirstein Brammer
    Group Vice President, Managing Director born in May 1972
    Individual (38 offsprings)
    Officer
    2016-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 74
    Taylor, Garfield Mark
    Company Director born in September 1962
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 75
    Davidson, Richard Colin Neil
    Director And Dairyman born in February 1951
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 76
    Craig, Robert Keith
    Dairy Farmer born in August 1970
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 77
    Ross, Anthony John
    Purchasing Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 78
    Murphy, James Michael
    Director born in May 1946
    Individual (26 offsprings)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 79
    Sale, Ellen Mary
    Company Director born in May 1910
    Individual (2 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 80
    Lattimore, David Michael
    Company Director born in January 1950
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 2000-10-19
    OF - Director → CIF 0
    2003-02-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 81
    Rimell, David John
    Consultant born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 2000-12-13
    OF - Director → CIF 0
  • 82
    Price, John Philip
    Individual (36 offsprings)
    Officer
    1997-11-21 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 83
    D'arcy, Gabriel
    Ceo born in February 1959
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 84
    Dancey, Helen
    Senior Buyer Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 85
    Hall, John William Drummond
    Executive Managing Director born in September 1949
    Individual (36 offsprings)
    Officer
    1995-08-16 ~ 1996-10-17
    OF - Director → CIF 0
    Hall, John William Drummond
    Chief Executive born in September 1949
    Individual (36 offsprings)
    2004-10-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 86
    Nicholls, Barry John Leonard
    Chief Executive born in May 1947
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 87
    Kelly, Colin
    Born in November 1985
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 88
    Amirahmadi, Afshin
    Managing Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-06-30 ~ 2023-07-21
    OF - Director → CIF 0
  • 89
    Graham, Robert Bishop
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 90
    Evans, Christopher John
    Consultant born in March 1937
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 91
    Buck, Colin Matthew
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 92
    Pratt, Gary William
    General Manager born in May 1957
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2005-10-01
    OF - Director → CIF 0
  • 93
    Postgate, David William
    Chief Executive born in December 1946
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-08-20
    OF - Director → CIF 0
  • 94
    Highnam, James William
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 95
    Smith, Andrew James
    M D born in May 1955
    Individual (16 offsprings)
    Officer
    2005-10-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 96
    Byham, Nigel James
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2017-09-14
    OF - Director → CIF 0
  • 97
    Pearman, Richard David
    Dairy Farmer born in August 1961
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 98
    Adcock, Aubrey
    Dairyman born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Adcock, Aubrey
    Director born in December 1944
    Individual (3 offsprings)
    2002-03-20 ~ 2003-04-16
    OF - Director → CIF 0
  • 99
    Quested, Jeremy Gage
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 1998-03-10
    OF - Director → CIF 0
  • 100
    Walker, Ralph Peter
    Company Director born in July 1946
    Individual (18 offsprings)
    Officer
    1997-05-28 ~ 1998-04-15
    OF - Director → CIF 0
    Walker, Ralph Peter
    Director born in July 1946
    Individual (18 offsprings)
    1998-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 101
    Bolderston, Michael James
    Managing Director born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 102
    Berry, Laurence
    Company Director born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    1995-04-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 103
    Raine, Nigel Anthony
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    1994-12-14 ~ 1998-03-10
    OF - Director → CIF 0
  • 104
    Glover, Peter
    Consultant born in November 1934
    Individual (4 offsprings)
    Officer
    ~ 2002-04-17
    OF - Director → CIF 0
  • 105
    Hancock, Shelagh Mccone
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 106
    Kennedy, Neil Angus
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Kennedy, Neil Angus
    Chief Executive born in August 1960
    Individual (31 offsprings)
    2008-06-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 107
    Goulding, Christopher Paul
    Managing Director born in August 1952
    Individual (11 offsprings)
    Officer
    2000-04-19 ~ 2004-03-19
    OF - Director → CIF 0
  • 108
    Mcmichael-phillips, William James
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 109
    Muller, Patrick Markus
    Managing Director born in March 1980
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 110
    Humphreys, Peter
    Chief Executive born in February 1949
    Individual (15 offsprings)
    Officer
    2005-11-15 ~ 2010-02-02
    OF - Director → CIF 0
  • 111
    Metcalfe, Robert
    Farmer And Dairyman born in May 1941
    Individual (6 offsprings)
    Officer
    ~ 2005-05-11
    OF - Director → CIF 0
  • 112
    Smith, Brian Anthony Frank
    Director born in July 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
    Smith, Brian Anthony Frank
    Company Director born in July 1935
    Individual (3 offsprings)
    1993-06-16 ~ 1994-11-01
    OF - Director → CIF 0
  • 113
    Douglas, Steven Michael
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 114
    Clothier, Richard William
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 115
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual (21 offsprings)
    Officer
    1994-11-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 116
    Allum, Kate
    Company Director born in July 1965
    Individual (35 offsprings)
    Officer
    2010-07-27 ~ 2015-04-16
    OF - Director → CIF 0
  • 117
    Heath, Stuart Arthur
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 118
    Parker, Gerald George
    Dairies Controller born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-07-04
    OF - Director → CIF 0
  • 119
    Reeves, Arthur John
    Commercial Director born in August 1958
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 120
    Duncan, John
    Chief Executive born in December 1942
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 121
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 122
    Blake, Frank George Bennett
    Director born in July 1946
    Individual (22 offsprings)
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 123
    Dickinson, Robert James
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2003-04-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 124
    Lester, Denis Gordon John
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 125
    Lauritzen, Peter
    Ceo born in August 1949
    Individual (38 offsprings)
    Officer
    2007-06-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 126
    MULLER UK & IRELAND GROUP LLP
    OC384928
    Muller Uk, Tern Valley Business Park, Market Drayton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 127
    ARLA FOODS LIMITED
    - now 02143253 03880181
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    Arla House, 4, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (66 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAIRY UK LIMITED

Period: 2004-09-29 ~ now
Company number: 01971245
Registered names
DAIRY UK LIMITED - now 05172436
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Administrative Expenses
-2,335,100 GBP2024-01-01 ~ 2024-12-31
-2,371,448 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,627 GBP2024-01-01 ~ 2024-12-31
31,305 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
172,482 GBP2024-01-01 ~ 2024-12-31
-61,124 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-33,805 GBP2024-01-01 ~ 2024-12-31
18,324 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
138,677 GBP2024-01-01 ~ 2024-12-31
-42,800 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
63,677 GBP2024-01-01 ~ 2024-12-31
-117,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,806 GBP2024-12-31
12,228 GBP2023-12-31
Investment Property
7,120,000 GBP2024-12-31
7,120,000 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
7,137,812 GBP2024-12-31
7,132,234 GBP2023-12-31
Debtors
234,189 GBP2024-12-31
281,253 GBP2023-12-31
Current assets - Investments
485,186 GBP2024-12-31
442,702 GBP2023-12-31
Cash at bank and in hand
790,965 GBP2024-12-31
837,232 GBP2023-12-31
Current Assets
1,510,340 GBP2024-12-31
1,561,187 GBP2023-12-31
Net Current Assets/Liabilities
1,009,297 GBP2024-12-31
963,949 GBP2023-12-31
Total Assets Less Current Liabilities
8,147,109 GBP2024-12-31
8,096,183 GBP2023-12-31
Net Assets/Liabilities
6,836,746 GBP2024-12-31
6,773,069 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
6,836,746 GBP2024-12-31
6,773,069 GBP2023-12-31
6,890,869 GBP2022-12-31
Equity
6,836,746 GBP2024-12-31
6,773,069 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
138,677 GBP2024-01-01 ~ 2024-12-31
-42,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,364 GBP2024-12-31
80,364 GBP2023-12-31
Other
94,993 GBP2024-12-31
129,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
175,357 GBP2024-12-31
210,064 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-51,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-51,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,364 GBP2024-12-31
80,364 GBP2023-12-31
Other
77,187 GBP2024-12-31
117,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,551 GBP2024-12-31
197,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
10,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-51,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
17,806 GBP2024-12-31
12,228 GBP2023-12-31
Investment Property - Fair Value Model
7,120,000 GBP2023-12-31
Investments in group undertakings and participating interests
6 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,296 GBP2024-12-31
86,216 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
18,372 GBP2023-12-31
Amounts Owed By Related Parties
153 GBP2024-12-31
Current
895 GBP2023-12-31
Other Debtors
Amounts falling due within one year
130,740 GBP2024-12-31
175,770 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
234,189 GBP2024-12-31
281,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,579 GBP2024-12-31
103,019 GBP2023-12-31
Corporation Tax Payable
Current
33,738 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,649 GBP2024-12-31
43,704 GBP2023-12-31
Other Creditors
Current
285,077 GBP2024-12-31
450,515 GBP2023-12-31
Creditors
Current
501,043 GBP2024-12-31
597,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
555,193 GBP2024-12-31
125,236 GBP2023-12-31
Related profiles found in government register
  • DAIRY UK LIMITED
    Info
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2004-09-29
    DAIRY TRADE FEDERATION LIMITED(THE) - 2004-09-29
    Registered number 01971245
    210 High Holborn, London WC1V 7EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-12-13 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • DAIRY UK LIMITED
    S
    Registered number 02955743
    210, High Holborn, London, England, WC1V 7EP
    CIF 1
  • DAIRY UK LTD
    S
    Registered number 1971245
    210 High Holborn, High Holborn, London, England, WC1V 7EP
    Company Limited By Guarantee And Not Having Share Capital in Companies House, England And Wales, England
    CIF 2
  • DAIRY UK LTD
    S
    Registered number 1971245
    210, High Holborn, London, England, WC1V 7EP
    Company Limited By Guarantee With No Share Capital in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DAIRY ENERGY SAVINGS LIMITED
    04062424
    210 High Holborn, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DAIRY MARKETING FORUM LIMITED
    - now 06429418
    MILK MARKETING FORUM LIMITED
    - 2017-03-31 06429418
    210 High Holborn, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    DIAL (2004) LIMITED
    - now 05172436
    DAIRY UK LIMITED - 2004-09-28
    210 High Holborn, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SCOTTISH DAIRY ASSOCIATION
    - now SC112068
    SCOTTISH DAIRY TRADE FEDERATION - 1995-04-21
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (53 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 5
    THE BRITISH CHEESE BOARD LIMITED
    03054212
    210 High Holborn, 6th Floor, London
    Active Corporate (41 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    THE DAIRY COUNCIL
    - now 00203597
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Active Corporate (91 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    THE DAIRY TRADE FEDERATION LIMITED
    - now 02955743 01971245
    THE DAIRY INDUSTRY FEDERATION LIMITED
    - 1994-11-01 02955743 01971245
    210 High Holborn, London
    Active Corporate (9 parents)
    Officer
    1994-08-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED
    - now 00328538
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    210 High Holborn, London
    Active Corporate (80 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.