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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 6
  • 1
    Hinton, Isobel
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Therrien, Maxime
    Born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Steven Michael
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Christopher Ronald
    Born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Braithwaite, Adam
    Born in August 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Barrington, Michael Paul
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Wilks, Martyn Kevin
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Robotham, Roger James
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 4
    Miller, Robin Paul
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 5
    Jacobs, Peter Alan
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 6
    Sheldon, Michael John
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Reeves, Arthur John
    External Affairs Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Tansey, Robert
    Group Hr Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Laurie, Ian Cameron
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2003-08-10
    OF - Director → CIF 0
  • 10
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Fish, Graham Stewart
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1995-08-18
    OF - Director → CIF 0
  • 12
    Bar, Geoffrey
    Chief Executive born in March 1929
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    Allen, Mark
    Md Cheese born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 14
    Dowdall, Michael
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-15 ~ 2000-07-20
    OF - Director → CIF 0
  • 15
    Roberts, Christopher David
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 17
    Jones, Richard Steven
    Procurement Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Fidler, Cyril
    Dairy Farming born in July 1931
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Lewis, David Rodney
    Executive Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Newton, Roger James
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 21
    Kent, Benjamin Brownie
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 22
    Gilder, John Newton
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Secretary → CIF 0
  • 23
    Fletcher, Richard
    Farmer born in December 1935
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 24
    Thornton, Peter William
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 25
    Fisher, Martin Leonard
    Group Operations Development Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 26
    Saphir, Nicholas Peter George
    Director born in November 1934
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 27
    Jones, Thomas Hugh
    Farmer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 28
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2013-05-23
    OF - Director → CIF 0
  • 29
    Brown, William Robert
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 2002-06-07
    OF - Director → CIF 0
  • 30
    Harding, David Alan
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Lewis, Paul Scott
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 32
    Madders, William Woodhouse
    Farmer born in October 1938
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 33
    Frost, Ronald Edwin
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 34
    Oakes, Martin Nicholas
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 35
    Maughan, Gordon
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-16
    OF - Director → CIF 0
  • 36
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 37
    John, Geoffrey Richards
    Chairman born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 38
    Mason, George Rigby
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 39
    Willock, Robert Thomas Arthur
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DAIRY CREST LIMITED

Previous names
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
10512 - Butter And Cheese Production
10420 - Manufacture Of Margarine And Similar Edible Fats
10519 - Manufacture Of Other Milk Products
Related profiles found in government register
  • DAIRY CREST LIMITED
    Info
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-05-21
    Registered number 02085882
    icon of address5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-23 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DAIRY CREST LIMITED
    S
    Registered number 2085882
    icon of address5, Brooklands, Weybridge, Surrey, England, KT13 0NY
    Limited in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressHill Farm, Longney, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DARULED LIMITED - 1986-01-31
    icon of addressClaygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    STARCROSS FOODS LIMITED - 2008-03-14
    icon of addressClaygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    FOODTEC UK LIMITED - 2014-08-13
    FAYREFIELD-FOODTEC LIMITED - 2013-07-31
    FOODTEC UK LIMITED - 2014-07-23
    DAIRY & FOOD (U.K.) LIMITED - 1994-08-23
    DAIRY CREST FOOD INGREDIENTS LIMITED - 2014-07-23
    FAYREFIELD INGREDIENTS LIMITED - 1994-12-31
    RIVALRIDER LIMITED - 1990-01-18
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    STANCO NO. 1 LIMITED - 1996-12-02
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    LEGIBUS 758 LIMITED - 1986-10-28
    DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MALLOWBRIGHT LIMITED - 1996-07-02
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressClaygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    MOREHANDS LIMITED - 2016-06-21
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    PROMOVITA INGREDIENTS LIMITED - 2021-07-29
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    MORISIS PRODUCTS LIMITED - 1993-10-01
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
    icon of address5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.