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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 25
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    1997-07-25 ~ 1998-03-23
    OF - Director → CIF 0
  • 3
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Haegg, Anders Torbjoern
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Price, John Philip
    Individual (37 offsprings)
    Officer
    2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 6
    Simpson, David Gray
    Individual (24 offsprings)
    Officer
    1997-08-15 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 7
    Whitfield, Paul
    Born in May 1957
    Individual (29 offsprings)
    Officer
    1995-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Vatne, Ivar Andreas
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Peter John
    Born in October 1943
    Individual (28 offsprings)
    Officer
    1997-03-31 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Pietrangeli, Tomas Kirstein Brammer
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Lauritzen, Peter
    Born in August 1948
    Individual (39 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 13
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    1998-03-23 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 15
    Gioertz-carlsen, Peter
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (54 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Smith, Timothy John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2002-09-30 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-06-24
    OF - Director → CIF 0
    Robertson, Ian
    Individual (156 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 20
    O'kane, Daniel Brian
    Individual (9 offsprings)
    Officer
    1994-06-24 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 21
    Soar, Tanjot
    Individual (69 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 22
    Blackburn, John Trevor
    Born in October 1939
    Individual (16 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Peacock, Brian David
    Born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1991-11-20) ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Ball, Ute Suse
    Individual (99 offsprings)
    Officer
    2000-08-23 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 25
    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
    NORTHERN DAIRIES (TEES-SIDE) LIMITED - 1967-09-04
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN DAIRIES LIMITED

Period: 1989-01-30 ~ 2019-11-23
Company number: 02071504 00375763
Registered names
NORTHERN DAIRIES LIMITED - Dissolved 00375763
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-11-23
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHERN DAIRIES LIMITED
    Info
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Registered number 02071504
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1986-11-06 and dissolved on 2019-11-23 (33 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.