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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 8
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Jaques, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Anne-frances
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Boot, Philip Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Ali-brett, Ruby
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Kaspersen, Mogens
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 8
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 58
  • 1
    Smith, Joanne Louise
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Morgan, Maxine
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Blake, Frank George Bennett
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 5
    Jensen, Morten Holm
    Vice President, Corporate Finance born in November 1975
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Hogg, Pauline Louise
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Douglas
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Christiansen, Mikael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2003-11-28
    OF - Director → CIF 0
    Ramsden, Andrew Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 11
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2008-02-26
    OF - Director → CIF 0
  • 12
    Clarke, Roger John Howard
    Procurement Dir Corporate Affa born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 13
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Vestergaard, Lars Sylvest
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Turner, Granville John
    Company Secretary
    Individual (31 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Philip James
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Majgaard, Jens
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Salkeld, David John
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 21
    Freeman, Nigel
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Williams, Lucy Kate
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 23
    Inkpin, Grant Roger
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 24
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 25
    Juulsen, Frede
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 1999-05-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 26
    Aagaard, Claus
    Director born in July 1967
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 27
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Firth, David Alwyn
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-19
    OF - Director → CIF 0
    Firth, David Alwyn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-19
    OF - Secretary → CIF 0
    icon of calendar 1997-04-22 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 29
    Skovsager, Kent Krarup
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2021-05-11
    OF - Director → CIF 0
  • 30
    Barber, Annette
    Hr Director born in March 1970
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 31
    Davidson, Richard Colin Neil
    Director And Dairyman born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 33
    Edge, Christopher David
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 34
    Soar, Tanjot Singh
    Company Secretary born in April 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2016-11-10
    OF - Director → CIF 0
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 35
    Platt, Neil
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 37
    Thompson, Adrian
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2007-11-09
    OF - Director → CIF 0
  • 38
    Rance, Alison Jane
    Vp Supply Chain born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-08-01
    OF - Director → CIF 0
  • 39
    Walker, Ralph Peter
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Simpson, Paul
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 41
    Peach, Malcolm Trevor
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 42
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 43
    Powell, David William
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 44
    Jussara Da Silva Almeida, Vania
    Vice President - Hr born in March 1973
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2017-02-21
    OF - Director → CIF 0
  • 45
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 46
    Sonndergaard, Hanne
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-11-22
    OF - Director → CIF 0
    Sondergaard, Hanne
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2010-10-31
    OF - Director → CIF 0
  • 47
    Kirkpatrick, Peter John
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2005-10-03
    OF - Director → CIF 0
  • 48
    Andersen, Kalle Braa
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 49
    Hall, Colin Futers
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 50
    Nielsen, Kim
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2004-10-19
    OF - Director → CIF 0
  • 51
    Williams, Gerald Owen Wynne
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
  • 52
    Baldwin, Sarah Jane
    Marketing Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 53
    Termansen, Jens
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2004-10-28
    OF - Director → CIF 0
    icon of calendar 2007-04-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 54
    Stevens, Simon Dominic
    Sales Director born in September 1965
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2017-02-21
    OF - Director → CIF 0
  • 55
    Kolding, Dan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 56
    Allinson, Anthony
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-19
    OF - Director → CIF 0
  • 57
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 58
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ARLA FOODS LIMITED

Previous names
ARLA FOODS PLC - 2004-03-17
MD FOODS PLC - 2000-06-02
ASSOCIATED DAIRIES LIMITED - 1992-03-02
LUSHJUST LIMITED - 1987-08-25
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
10511 - Liquid Milk And Cream Production
Related profiles found in government register
  • ARLA FOODS LIMITED
    Info
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2004-03-17
    ASSOCIATED DAIRIES LIMITED - 2004-03-17
    LUSHJUST LIMITED - 2004-03-17
    Registered number 02143253
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-06-30 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ARLA FOODS LIMITED
    S
    Registered number missing
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Limited Company
    CIF 1
  • ARLA FOODS LIMITED
    S
    Registered number 02143253
    icon of address4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England, LS10 1AB
    Private Limited Company in Companies House, England
    CIF 2
  • ARLA FOODS LIMITED
    S
    Registered number 02143253
    icon of addressArla House, 4, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    STAPLEMEAD DAIRY PRODUCTS LIMITED - 2008-09-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE FREE-RANGE BUTTER CO LIMITED - 2010-11-30
    CASTLEGATE 476 LIMITED - 2007-06-11
    icon of addressThe Company Secretary, 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    MILK LINK DISTRIBUTION LIMITED - 2014-12-29
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PCL 24/7 LIMITED - 2020-03-16
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    GROOVENATION LIMITED - 2014-01-10
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of addressPriestdykes, Lockerbie, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 7
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressArla House Leeds Valley Park, 4 Savannah Way, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    icon of address210 High Holborn, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,836,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressLockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    367,970 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    PRINTFINISH LIMITED - 2000-01-24
    ARLA FOODS LIMITED - 2000-06-02
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    QUAYSHELFCO 892 LIMITED - 2002-02-28
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    THE CHEESE COMPANY LIMITED - 1999-05-04
    GLANBIA FOODS LIMITED - 2004-04-13
    ALNERY NO. 1181 LIMITED - 1992-11-02
    EXPRESS FOODS LIMITED - 1994-02-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    QUAYSHELFCO 1027 LIMITED - 2003-09-03
    icon of addressWestbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-12-22
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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