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 7
  • 1
    Hinton, Isobel
    Individual (38 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Braithwaite, Adam
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Willock, Robert Thomas Arthur
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Therrien, Maxime
    Chief Financial Officer And Secretary born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Steven Michael
    President born in October 1969
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, Christopher Ronald
    Finance Director born in April 1964
    Individual (10 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 7
    5, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Jones, Thomas Hugh
    Farmer born in May 1949
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 2
    Saphir, Nicholas Peter George
    Director born in November 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Allen, Mark
    Md Cheese born in July 1959
    Individual (13 offsprings)
    Officer
    2002-07-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 4
    Mason, George Rigby
    Director born in September 1931
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 5
    Kent, Benjamin Brownie
    Director born in August 1946
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    2013-05-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Jacobs, Peter Alan
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 8
    Madders, William Woodhouse
    Farmer born in October 1938
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 9
    Oakes, Martin Nicholas
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Barrington, Michael Paul
    Director born in October 1965
    Individual
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 11
    Roberts, Christopher David
    Accountant born in September 1955
    Individual
    Officer
    2001-02-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Fidler, Cyril
    Dairy Farming born in July 1931
    Individual
    Officer
    1991-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 14
    Reeves, Arthur John
    External Affairs Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 15
    Thornton, Peter William
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 16
    Tansey, Robert
    Group Hr Director born in September 1961
    Individual
    Officer
    2008-03-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    John, Geoffrey Richards
    Chairman born in March 1934
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Sheldon, Michael John
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 19
    Brown, William Robert
    Company Director born in December 1944
    Individual
    Officer
    1995-07-06 ~ 2002-06-07
    OF - Director → CIF 0
  • 20
    Jones, Richard Steven
    Procurement Director born in March 1969
    Individual
    Officer
    2008-03-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Miller, Robin Paul
    Individual (53 offsprings)
    Officer
    2008-04-07 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 22
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2013-05-23
    OF - Director → CIF 0
  • 23
    Dowdall, Michael
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 2000-07-20
    OF - Director → CIF 0
  • 24
    Harding, David Alan
    Finance Director born in July 1947
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Lewis, David Rodney
    Executive Director born in September 1936
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Newton, Roger James
    Individual (6 offsprings)
    Officer
    1992-02-24 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 27
    Lewis, Paul Scott
    Company Director born in November 1936
    Individual
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 28
    Robotham, Roger James
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 29
    Fisher, Martin Leonard
    Group Operations Development Director born in August 1959
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 30
    Fletcher, Richard
    Farmer born in December 1935
    Individual
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 31
    Frost, Ronald Edwin
    Company Director born in March 1936
    Individual
    Officer
    1993-08-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 32
    Laurie, Ian Cameron
    Finance Director born in May 1947
    Individual
    Officer
    1995-07-10 ~ 2003-08-10
    OF - Director → CIF 0
  • 33
    Wilks, Martyn Kevin
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Maughan, Gordon
    Director born in September 1963
    Individual
    Officer
    2009-09-11 ~ 2011-09-16
    OF - Director → CIF 0
  • 35
    Gilder, John Newton
    Individual
    Officer
    ~ 1992-02-14
    OF - Secretary → CIF 0
  • 36
    Bar, Geoffrey
    Chief Executive born in March 1929
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 37
    Fish, Graham Stewart
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-08-18
    OF - Director → CIF 0
  • 38
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    1991-09-16 ~ 2006-12-31
    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
10420 - Manufacture Of Margarine And Similar Edible Fats
10512 - Butter And Cheese Production
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 - 1987-03-20
    Registered number 02085882
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1986-12-23 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 14
  • 1
    Hill Farm, Longney, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
    LEGIBUS 758 LIMITED - 1986-10-28
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MALLOWBRIGHT LIMITED - 1996-07-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    MOREHANDS LIMITED - 2016-06-21
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    PROMOVITA INGREDIENTS LIMITED - 2021-07-29
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
    MORISIS PRODUCTS LIMITED - 1993-10-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.