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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Ozolua, Gloria
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fish, Graham Stewart
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1995-08-18
    OF - Director → CIF 0
  • 3
    Jones, Richard Steven
    Procurement Director born in March 1969
    Individual (8 offsprings)
    Officer
    2008-03-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Braithwaite, Adam
    Born in August 1975
    Individual (18 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Peter William
    Managing Director born in August 1965
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 6
    Madders, William Woodhouse
    Farmer born in October 1938
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Mason, George Rigby
    Director born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-07-31
    OF - Director → CIF 0
  • 8
    Lewis, Paul Scott
    Company Director born in November 1936
    Individual (12 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Kent, Benjamin Brownie
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-07-31
    OF - Director → CIF 0
  • 10
    Brown, William Robert
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 2002-06-07
    OF - Director → CIF 0
  • 11
    Fidler, Cyril
    Dairy Farming born in July 1931
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Fletcher, Richard
    Farmer born in December 1935
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 13
    Harding, David Alan
    Finance Director born in July 1947
    Individual (29 offsprings)
    Officer
    1993-10-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (42 offsprings)
    Officer
    2013-05-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Miller, Robin Paul
    Individual (93 offsprings)
    Officer
    2008-04-07 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 16
    Tansey, Robert
    Group Hr Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Jacobs, Peter Alan
    Director born in February 1943
    Individual (24 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-07-04
    OF - Director → CIF 0
  • 18
    Jones, Thomas Hugh
    Farmer born in May 1949
    Individual (26 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 19
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual (25 offsprings)
    Officer
    (before 1991-07-03) ~ 2002-07-26
    OF - Director → CIF 0
  • 20
    Bar, Geoffrey
    Chief Executive born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Wilks, Martyn Kevin
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2008-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Barrington, Michael Paul
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 23
    Sheldon, Michael John
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2014-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 24
    Laurie, Ian Cameron
    Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    1995-07-10 ~ 2003-08-10
    OF - Director → CIF 0
  • 25
    Douglas, Steven Michael
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Fisher, Martin Leonard
    Group Operations Development Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 27
    Thornton, Christopher Ronald
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 28
    Willock, Robert Thomas Arthur
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Allen, Mark
    Md Cheese born in July 1959
    Individual (48 offsprings)
    Officer
    2002-07-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 30
    Hinton, Isobel
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 31
    Therrien, Maxime
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 32
    Reeves, Arthur John
    External Affairs Director born in August 1958
    Individual (19 offsprings)
    Officer
    2008-03-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 33
    Newton, Roger James
    Individual (44 offsprings)
    Officer
    1992-02-24 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 34
    Gilder, John Newton
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-02-14
    OF - Secretary → CIF 0
  • 35
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (27 offsprings)
    Officer
    2003-09-08 ~ 2013-05-23
    OF - Director → CIF 0
  • 36
    Roberts, Christopher David
    Accountant born in September 1955
    Individual (9 offsprings)
    Officer
    2001-02-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Hall, John William Drummond
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    1991-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Robotham, Roger James
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 39
    John, Geoffrey Richards
    Chairman born in March 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Saphir, Nicholas Peter George
    Director born in November 1934
    Individual (20 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-07-31
    OF - Director → CIF 0
  • 41
    Lewis, David Rodney
    Executive Director born in September 1936
    Individual (18 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 42
    Maughan, Gordon
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2011-09-16
    OF - Director → CIF 0
  • 43
    Frost, Ronald Edwin
    Company Director born in March 1936
    Individual (14 offsprings)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 44
    Oakes, Martin Nicholas
    Company Director born in June 1960
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 45
    Dowdall, Michael
    Company Director born in February 1930
    Individual (10 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 02072395... (more)
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
10512 - Butter And Cheese Production
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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
(more)
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
    FOODTEC UK LIMITED - 2014-07-23
    DAIRY CREST FOOD INGREDIENTS 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
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.