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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 66
  • 1
    Turner, Granville John
    Company Secretary
    Individual (134 offsprings)
    Officer
    1994-05-19 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 2
    Freeman, Nigel
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Powell, David William
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Simpson, Paul
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Boot, Philip Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Andersen, Kalle Braa
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 7
    Sonndergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2005-11-22
    OF - Director → CIF 0
    Sondergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Clarke, Roger John Howard
    Procurement Dir Corporate Affa born in December 1949
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 9
    Kaspersen, Mogens
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Adrian
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2004-05-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 12
    Ball, Anne-frances
    Born in June 1972
    Individual (39 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 15
    Smith, Joanne Louise
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Inkpin, Grant Roger
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 17
    Wilkinson, Philip James
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    1996-02-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    2003-10-22 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Kolding, Dan
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 20
    Soar, Tanjot Singh
    Company Secretary born in April 1971
    Individual (68 offsprings)
    Officer
    2013-04-26 ~ 2016-11-10
    OF - Director → CIF 0
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 21
    Vestergaard, Lars Sylvest
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Barber, Annette
    Hr Director born in March 1970
    Individual (2 offsprings)
    Officer
    2013-04-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 24
    Stevens, Simon Dominic
    Sales Director born in September 1965
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2017-02-21
    OF - Director → CIF 0
  • 25
    Edge, Christopher David
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Nielsen, Kim
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 2004-10-19
    OF - Director → CIF 0
  • 27
    Jussara Da Silva Almeida, Vania
    Vice President - Hr born in March 1973
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2017-02-21
    OF - Director → CIF 0
  • 28
    Hall, Colin Futers
    Director born in November 1941
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Morgan, Maxine
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 30
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 31
    Rance, Alison Jane
    Vp Supply Chain born in October 1971
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2022-08-01
    OF - Director → CIF 0
  • 32
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-02-21 ~ 2018-07-01
    OF - Director → CIF 0
  • 33
    Davidson, Richard Colin Neil
    Director And Dairyman born in February 1951
    Individual (54 offsprings)
    Officer
    2003-10-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 34
    Williams, Gerald Owen Wynne
    Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 35
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-02-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 36
    Majgaard, Jens
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 37
    Hogg, Pauline Louise
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 38
    Platt, Neil
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Kirkpatrick, Peter John
    Company Director born in October 1943
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2005-10-03
    OF - Director → CIF 0
  • 40
    Christiansen, Mikael
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2003-03-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 42
    Baldwin, Sarah Jane
    Marketing Director born in July 1970
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 43
    Peach, Malcolm Trevor
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 44
    Price, John Philip
    Individual (36 offsprings)
    Officer
    2003-11-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 45
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 46
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2011-01-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 47
    Termansen, Jens
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2004-10-28
    OF - Director → CIF 0
    2007-04-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 48
    Allinson, Anthony
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
  • 49
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 2003-11-28
    OF - Director → CIF 0
    Ramsden, Andrew Nicholas
    Individual (25 offsprings)
    Officer
    2001-10-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 50
    Ajerio, Kingsley
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2017-02-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 51
    Juulsen, Frede
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1996-12-31
    OF - Director → CIF 0
    1999-05-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 52
    Firth, David Alwyn
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
    Firth, David Alwyn
    Individual (13 offsprings)
    Officer
    ~ 1994-05-19
    OF - Secretary → CIF 0
    1997-04-22 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 53
    Jaques, Richard Charles
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 54
    Walker, Ralph Peter
    Director born in July 1946
    Individual (18 offsprings)
    Officer
    2004-05-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 55
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 56
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-10-22 ~ 2007-12-17
    OF - Director → CIF 0
  • 57
    Simpson, Andrew Douglas
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 58
    Aagaard, Claus
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 59
    Jensen, Morten Holm
    Vice President, Corporate Finance born in November 1975
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ 2022-04-19
    OF - Director → CIF 0
  • 60
    Ali-brett, Ruby
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 61
    Skovsager, Kent Krarup
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2021-05-11
    OF - Director → CIF 0
  • 62
    Salkeld, David John
    Director born in February 1956
    Individual (83 offsprings)
    Officer
    1995-08-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 63
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Blake, Frank George Bennett
    Director born in July 1946
    Individual (22 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 65
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 66
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARLA FOODS LIMITED

Period: 2004-03-17 ~ now
Company number: 02143253
Registered names
ARLA FOODS LIMITED - now 03880181
MD FOODS PLC - 2000-06-02 03880181
LUSHJUST LIMITED - 1987-08-25
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

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
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-06-30 (38 years 8 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
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Limited Company
    CIF 1
  • ARLA FOODS LIMITED
    S
    Registered number 02143253
    4 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
    Arla House, 4, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 17
  • 1
    ARLA CREAMERY LIMITED
    - now 04427853
    STAPLEMEAD DAIRY PRODUCTS LIMITED - 2008-09-25
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    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
    ARLA FOODS (WESTBURY) LIMITED
    - now 06264445
    THE FREE-RANGE BUTTER CO LIMITED - 2010-11-30
    CASTLEGATE 476 LIMITED - 2007-06-11
    The Company Secretary, 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    ARLA FOODS CHEESE COMPANY LIMITED
    - now 04450542
    MILK LINK DISTRIBUTION LIMITED - 2014-12-29
    Arla House, Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    ARLA FOODS FINANCE LIMITED
    05349418
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2023-02-24 ~ 2023-12-22
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    ARLA FOODS HATFIELD LIMITED
    - now 06816100
    PCL 24/7 LIMITED
    - 2020-03-16 06816100
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    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
  • 6
    ARLA FOODS INGREDIENTS UK LIMITED
    - now 07403866 01160215
    GROOVENATION LIMITED - 2014-01-10
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 7
    ARLA FOODS LIMITED PARTNERSHIP
    SL029734
    Priestdykes, Lockerbie, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons OE
  • 8
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED
    - now 03540680
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    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
  • 9
    ARLA TRUSTEES LIMITED
    07457012
    Arla House Leeds Valley Park, 4 Savannah Way, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 10
    ASSOCIATED DAIRIES LIMITED
    - now 02193704 02143253
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 11
    DAIRY UK LIMITED
    - now 01971245 05172436
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Active Corporate (127 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    LOCKERBIE BIOGAS LIMITED
    SC596214
    Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    MD FOODS LIMITED
    - now 03880181 02143253
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-01-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 14
    MILK LINK HOLDINGS LIMITED
    - now 04341232
    QUAYSHELFCO 892 LIMITED - 2002-02-28
    Arla House, Savannah Way, Leeds Valley Park, Leeds
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 15
    THE CHEESE COMPANY LIMITED
    - now 02670609 01090085... (more)
    GLANBIA FOODS LIMITED - 2004-04-13
    THE CHEESE COMPANY LIMITED - 1999-05-04
    EXPRESS FOODS LIMITED - 1994-02-25
    ALNERY NO. 1181 LIMITED - 1992-11-02
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    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
  • 16
    WESTBURY DAIRIES LIMITED
    - now 04839785
    QUAYSHELFCO 1027 LIMITED - 2003-09-03
    Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 17
    YEO VALLEY DAIRIES LIMITED
    10238280
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.