logo
explain how to read the page

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 42
  • 1
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Kolding, Dan
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dalsgard Hoff, Lars
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Peacock, Brian David
    Director born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1992-03-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    1993-11-01 ~ 1994-12-31
    OF - Director → CIF 0
    1999-12-13 ~ 2008-02-26
    OF - Director → CIF 0
  • 10
    Larson, Christine
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2000-02-25
    OF - Director → CIF 0
  • 11
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Cruikshanks, William James Neville
    Director born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-04) ~ 2001-11-03
    OF - Director → CIF 0
  • 13
    Berry, Laurence
    Director born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-04) ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Salkeld, David John
    Director born in February 1956
    Individual (83 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Ridyard, Timothy James
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1996-11-11
    OF - Director → CIF 0
    Ridyard, Timothy James
    Director
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 17
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 18
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 19
    Stevens, Simon Dominic
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Whitfield, Paul
    Finance Director born in May 1957
    Individual (25 offsprings)
    Officer
    1993-05-17 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Finance Director
    Individual (25 offsprings)
    Officer
    1993-05-17 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 21
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Morgan, Maxine
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    Kirkpatrick, Peter John
    Director born in October 1943
    Individual (27 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-06-30
    OF - Director → CIF 0
    1996-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 24
    Blackburn, John Trevor
    Director born in October 1939
    Individual (16 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Mathers, James Elliot
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Christiansen, Mikael
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (54 offsprings)
    Officer
    (before 1992-03-04) ~ 2005-06-01
    OF - Director → CIF 0
  • 28
    Price, John Philip
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 29
    Kynoch, Elizabeth Jane Ferguson
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 30
    Sondergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 31
    Hague, Ian Douglas
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-11-14
    OF - Director → CIF 0
  • 32
    Shillington, Colin John Graham
    Director born in February 1939
    Individual (6 offsprings)
    Officer
    (before 1992-03-04) ~ 1996-05-31
    OF - Director → CIF 0
  • 33
    Robb, Joseph Robin
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ 2003-02-03
    OF - Director → CIF 0
  • 34
    Lyness, Colin Vincent
    Operations Dir Of Milk Process born in July 1957
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-03-06
    OF - Director → CIF 0
    Lyness, Colin Vincent
    Company Director born in July 1957
    Individual (5 offsprings)
    2005-06-20 ~ 2007-08-17
    OF - Director → CIF 0
  • 35
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2001-10-18 ~ 2008-04-07
    OF - Director → CIF 0
  • 36
    Allen, Martin Charles
    Company Director born in October 1950
    Individual (20 offsprings)
    Officer
    1996-11-11 ~ 1997-05-19
    OF - Director → CIF 0
    Allen, Martin Charles
    Company Director
    Individual (20 offsprings)
    Officer
    1996-11-11 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 37
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 38
    Robertson, Ian
    Finance Director born in August 1947
    Individual (171 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-05-17
    OF - Director → CIF 0
    Robertson, Ian
    Individual (171 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-05-17
    OF - Secretary → CIF 0
  • 39
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 40
    Walker, Ralph Peter
    Director born in July 1946
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 41
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 42
    ARLA FOODS HOLDINGS COMPANY LIMITED
    - now 00851853
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARLA FOODS UK SERVICES LTD.

Period: 2006-08-30 ~ now
Company number: 02361019 03487778
Registered names
ARLA FOODS UK SERVICES LTD. - now 03487778
EXPRESS LIMITED - 2006-08-30
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Related profiles found in government register
  • ARLA FOODS UK SERVICES LTD.
    Info
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 2006-08-30
    NORTHERN FOODS DAIRY GROUP LIMITED - 2006-08-30
    ARTKEY LIMITED - 2006-08-30
    Registered number 02361019
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • ARLA FOODS UK SERVICES LIMITED
    S
    Registered number 2361019
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
  • ARLA FOODS UK SERVICES LIMITED
    S
    Registered number 02361019
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Limited By Shares in England And Wales, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    A HEALD LIMITED
    - now 01208752 00211249
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARLA FOODS NAIRN LIMITED
    - now SC188780
    CLAYMORE DAIRIES LIMITED - 2010-02-19
    TWEEDMOUNT LIMITED - 1998-12-23
    Priestdykes, Lockerbie, Dumfriesshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HEALDS FOODS LIMITED
    - now 00211249
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    HEALDS FOODS LIMITED - 1994-04-07
    A.HEALD LIMITED - 1990-11-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STAR DAIRIES FOOD SERVICES LIMITED
    02823385
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.