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 3
  • 1
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2019-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Soar, Tanjot
    Individual (28 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Smith, Timothy John
    Company Director born in November 1955
    Individual (62 offsprings)
    Officer
    2003-10-27 ~ 2008-02-26
    OF - Director → CIF 0
  • 4
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-11-28
    OF - Director → CIF 0
    Ramsden, Andrew Nicholas
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 5
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Aagaard, Claus
    Director born in July 1967
    Individual
    Officer
    2000-10-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Peter John
    Company Director born in October 1943
    Individual
    Officer
    2003-10-27 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Blake, Frank George Bennett
    Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 12
    Inkpin, Grant Roger
    Director born in May 1958
    Individual
    Officer
    2002-11-05 ~ 2004-04-09
    OF - Director → CIF 0
  • 13
    Turner, Granville John
    Company Secretary
    Individual (30 offsprings)
    Officer
    1994-04-18 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 14
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2003-11-28 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 15
    Davidson, Richard Colin Neil
    Director And Dairyman born in February 1951
    Individual (16 offsprings)
    Officer
    2003-10-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Simpson, Paul
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 17
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    Firth, David Alwyn
    Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
    Firth, David Alwyn
    Director
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
    2000-10-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 19
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 20
    Price, John Philip
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 21
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED DAIRIES LIMITED

Previous name
ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • ASSOCIATED DAIRIES LIMITED
    Info
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    Registered number 02193704
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire LS10 1AB
    Private Limited Company incorporated on 1987-11-13 and dissolved on 2021-03-16 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.