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 46
  • 1
    Kent, Benjamin Brownie
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (45 offsprings)
    Officer
    2013-05-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Fish, Graham Stewart
    Born in April 1954
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 1995-08-18
    OF - Director → CIF 0
  • 4
    John, Geoffrey Richards
    Born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Braithwaite, Adam
    Born in August 1975
    Individual (18 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Wilks, Martyn Kevin
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2008-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Miller, Robin Paul
    Individual (98 offsprings)
    Officer
    2008-04-07 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 8
    Douglas, Steven Michael
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Sheldon, Michael John
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2014-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    Oakes, Martin Nicholas
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Lewis, Paul Scott
    Born in November 1936
    Individual (13 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 12
    Madders, William Woodhouse
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1993-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Robotham, Roger James
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 14
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2003-09-08 ~ 2013-05-23
    OF - Director → CIF 0
  • 15
    Fletcher, Richard
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 16
    Thornton, Christopher Ronald
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Gilder, John Newton
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-02-14
    OF - Secretary → CIF 0
  • 18
    Fidler, Cyril
    Born in July 1931
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Jones, Thomas Hugh
    Born in May 1949
    Individual (27 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 20
    Barrington, Michael Paul
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 21
    Tansey, Robert
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Newton, Roger James
    Individual (49 offsprings)
    Officer
    1992-02-24 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 23
    Lewis, David Rodney
    Born in September 1936
    Individual (20 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Laurie, Ian Cameron
    Born in May 1947
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 2003-08-10
    OF - Director → CIF 0
  • 25
    Houliston, Walter John
    Born in July 1942
    Individual (26 offsprings)
    Officer
    (before 1991-07-03) ~ 2002-07-26
    OF - Director → CIF 0
  • 26
    Hinton, Isobel
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 27
    Hall, John William Drummond
    Born in September 1949
    Individual (39 offsprings)
    Officer
    1991-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Jones, Richard Steven
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Brown, William Robert
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 2002-06-07
    OF - Director → CIF 0
  • 30
    Fisher, Martin Leonard
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 31
    Thornton, Peter William
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 32
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    1993-10-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Bar, Geoffrey
    Born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-31
    OF - Director → CIF 0
  • 34
    Willock, Robert Thomas Arthur
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2013-07-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Maughan, Gordon
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2011-09-16
    OF - Director → CIF 0
  • 36
    Therrien, Maxime
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 37
    Saphir, Nicholas Peter George
    Born in November 1934
    Individual (23 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-07-31
    OF - Director → CIF 0
  • 38
    Allen, Mark
    Born in July 1959
    Individual (50 offsprings)
    Officer
    2002-07-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 39
    Jacobs, Peter Alan
    Born in February 1943
    Individual (26 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-07-04
    OF - Director → CIF 0
  • 40
    Reeves, Arthur John
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2008-03-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 41
    Ozolua, Gloria
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Roberts, Christopher David
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    Mason, George Rigby
    Born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-07-31
    OF - Director → CIF 0
  • 44
    Frost, Ronald Edwin
    Born in March 1936
    Individual (15 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 45
    Dowdall, Michael
    Born in February 1930
    Individual (11 offsprings)
    Officer
    1994-08-15 ~ 2000-07-20
    OF - Director → CIF 0
  • 46
    DAIRY CREST UK LIMITED
    06679840
    5, Brooklands, Weybridge, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DAIRY CREST LIMITED

Period: 1987-05-21 ~ now
Company number: 02085882 01620948... (more)
Registered names
DAIRY CREST LIMITED - now 01620948... (more)
LEGIBUS 828 LIMITED - 1987-03-20 02086959... (more)
Standard Industrial Classification
10512 - Butter And Cheese Production
10410 - Manufacture Of Oils And Fats
10519 - Manufacture Of Other Milk Products
10420 - Manufacture Of Margarine And Similar Edible Fats
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
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-23 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • DAIRY CREST LIMITED
    S
    Registered number 2085882
    5, Brooklands, Weybridge, Surrey, England, KT13 0NY
    Limited in England And Wales, England
    CIF 1 CIF 2 CIF 3
  • DAIRY CREST LIMITED
    S
    Registered number 2085882
    5, Brooklands, Weybridge, Surrey, England, KT13 0NY
    Limited in England And Wales, England
    CIF 4
    Limited Company in Register Of Companies, England
    CIF 5
  • DAIRY CREST LIMITED
    S
    Registered number 2085882
    Claygate House, Littleworth Road, Esher, England, KT10 9PN
    Limited in England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • DAIRY CREST LIMITED
    S
    Registered number 2085882
    Claygate House, Littleworth Road, Esher, Surrey, England, KT10 9PN
    Limited in England And Wales
    CIF 11
    Limited Company in Register Of Companies, England And Wales
    CIF 12 CIF 13
  • DAIRY CREST
    S
    Registered number 02085882
    Claygate House, Littleworth Road, Esher, England, KT10 9PN
    Limited Company in Register Of England And Wales
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    AGRI ASSIST LIMITED
    07007121
    Hill Farm, Longney, Gloucester, Gloucestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COOMBE FARM DAIRIES LIMITED
    - now 01308739
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DAIRY CREST (FOSTON) LIMITED
    - now 04583139
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    DAIRY CREST DAIRY PRODUCTS LIMITED
    - now 00879131
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    DAIRY CREST FOOD INGREDIENTS LIMITED
    - now 02448298 02780097... (more)
    FOODTEC UK LIMITED - 2014-08-13
    DAIRY CREST FOOD INGREDIENTS LIMITED - 2014-07-23
    FOODTEC UK LIMITED - 2014-07-23
    FAYREFIELD-FOODTEC LIMITED - 2013-07-31
    FAYREFIELD INGREDIENTS LIMITED - 1994-12-31
    DAIRY & FOOD (U.K.) LIMITED - 1994-08-23
    RIVALRIDER LIMITED - 1990-01-18
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    - now 03215320 03470048
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    DAIRY CREST PENSION TRUSTEES LIMITED
    - now 02047060
    DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
    LEGIBUS 758 LIMITED - 1986-10-28
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    DAIRY CREST SHARE TRUSTEES LIMITED
    - now 03162817
    MALLOWBRIGHT LIMITED - 1996-07-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MAGNESS & USHER LIMITED
    00464014
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    MH FOODS LIMITED
    - now 01334487 04160047... (more)
    MOREHANDS LIMITED
    - 2016-06-21 01334487 00820341
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    THE YORKSHIRE CREAMERY LIMITED
    - now 08443393
    PROMOVITA INGREDIENTS LIMITED
    - 2021-07-29 08443393
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    UNIGATE DAIRIES LIMITED
    - now 00367806 00302044
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    WENSLEYDALE DAIRY PRODUCTS LIMITED
    - now 00586967 00379733
    DAIRY CREST INVESTMENTS LIMITED
    - 2021-08-09 00586967
    MORISIS PRODUCTS LIMITED - 1993-10-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.