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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 32
  • 1
    Lewis, David Rodney
    Retired Finance Director born in September 1936
    Individual (18 offsprings)
    Officer
    ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Brinsmead, Toby John
    Company Director born in September 1969
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Hopkins, Gareth
    Human Resources Director born in February 1957
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkins, Gareth
    Hr Consultant born in February 1957
    Individual (7 offsprings)
    2012-08-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Macintosh, Neil Anthony
    Human Resources Director born in March 1963
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Halkes, Richard Norman
    Lorry Driver born in December 1957
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Brydges, Michael William
    Financial Controller born in March 1964
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Brown, John Wayland
    Retired External Affairs Director born in May 1935
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Ambanpola, Kanishka Bandara Kevin
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Laurie, Ian Cameron
    Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    1995-09-07 ~ 2003-08-10
    OF - Director → CIF 0
  • 10
    Brown, William Robert
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2002-06-07
    OF - Director → CIF 0
  • 11
    Jones, Kenneth
    General Manager born in June 1954
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 12
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual (25 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Wilkinson, Richard John
    Finance Director born in October 1971
    Individual (26 offsprings)
    Officer
    2010-09-29 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Russell, Pauline Doris
    Export Services Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Ozolua, Gloria
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Sehijpal, Surinder Kumar
    Buttermaker born in January 1957
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Douglas, Timothy John
    Dairy Worker born in March 1948
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 18
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (27 offsprings)
    Officer
    2003-09-08 ~ 2006-08-25
    OF - Director → CIF 0
  • 19
    Lattimore, David Michael
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Griffin, Michael
    Personnel Director born in December 1946
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1994-07-31
    OF - Director → CIF 0
  • 21
    Hall, John William Drummond
    Managing Director born in September 1949
    Individual (36 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
    Hall, John William Drummond
    Company Director born in September 1949
    Individual (36 offsprings)
    2002-07-26 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Newton, Roger James
    Company Secretary born in October 1948
    Individual (44 offsprings)
    Officer
    1994-09-08 ~ 2018-11-26
    OF - Director → CIF 0
    Newton, Roger James
    Individual (44 offsprings)
    Officer
    ~ 2018-11-26
    OF - Secretary → CIF 0
  • 23
    Tansey, Robert
    Group Hr Director born in September 1961
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Hinton, Isobel Jean
    Individual (35 offsprings)
    Officer
    2023-06-21 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 25
    Tredrea, Andrew John
    Born in July 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Davey, Michael John Milburne
    Creamery Production Supervisor born in August 1938
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Stirland, John Victor
    Consultant (Dairy Industry) born in January 1937
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1997-11-28
    OF - Director → CIF 0
  • 28
    Flannigan, David
    Divisional Manging Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Robotham, Roger James
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Robotham, Roger James
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 30
    Aspinall, James Eric
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 31
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 32
    DAIRY CREST LIMITED
    - now 02085882
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5, Brooklands, Weybridge, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAIRY CREST PENSION TRUSTEES LIMITED

Period: 1993-09-29 ~ now
Company number: 02047060
Registered names
DAIRY CREST PENSION TRUSTEES LIMITED - now
LEGIBUS 758 LIMITED - 1986-10-28
Standard Industrial Classification
74990 - Non-trading Company

  • DAIRY CREST PENSION TRUSTEES LIMITED
    Info
    DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
    LEGIBUS 758 LIMITED - 1993-09-29
    Registered number 02047060
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.