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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Shillington, Colin John Graham
    Born in February 1939
    Individual (7 offsprings)
    Officer
    (before 1992-03-04) ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Walker, Ralph Peter
    Born in July 1946
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Allen, Martin Charles
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1996-11-11 ~ 1997-05-19
    OF - Director → CIF 0
    Allen, Martin Charles
    Individual (22 offsprings)
    Officer
    1996-11-11 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 4
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2001-10-18 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Lyness, Colin Vincent
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-03-06
    OF - Director → CIF 0
    2005-06-20 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Haegg, Anders Torbjoern
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Morgan, Maxine
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Sondergaard, Hanne
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Price, John Philip
    Individual (37 offsprings)
    Officer
    1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 11
    Cruikshanks, William James Neville
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-04) ~ 2001-11-03
    OF - Director → CIF 0
  • 12
    Kynoch, Elizabeth Jane Ferguson
    Born in October 1962
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 13
    Robb, Joseph Robin
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ 2003-02-03
    OF - Director → CIF 0
  • 14
    Whitfield, Paul
    Born in May 1957
    Individual (29 offsprings)
    Officer
    1993-05-17 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Individual (29 offsprings)
    Officer
    1993-05-17 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 15
    Ridyard, Timothy James
    Born in November 1958
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1996-11-11
    OF - Director → CIF 0
    Ridyard, Timothy James
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 16
    Kolding, Dan
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 19
    Vatne, Ivar Andreas
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 20
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Kirkpatrick, Peter John
    Born in October 1943
    Individual (28 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-06-30
    OF - Director → CIF 0
    1996-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 23
    Pietrangeli, Tomas Kirstein Brammer
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 24
    Lauritzen, Peter
    Born in August 1948
    Individual (39 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 25
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 26
    Gioertz-carlsen, Peter
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 27
    Larson, Christine
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2000-02-25
    OF - Director → CIF 0
  • 28
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (54 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 29
    Dalsgard Hoff, Lars
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Davidson, Richard Colin Neil
    Born in February 1951
    Individual (55 offsprings)
    Officer
    (before 1992-03-04) ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Smith, Timothy John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    1993-11-01 ~ 1994-12-31
    OF - Director → CIF 0
    1999-12-13 ~ 2008-02-26
    OF - Director → CIF 0
  • 32
    Christiansen, Mikael
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 34
    Berry, Laurence
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-04) ~ 1996-07-31
    OF - Director → CIF 0
  • 35
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-05-17
    OF - Director → CIF 0
    Robertson, Ian
    Individual (156 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-05-17
    OF - Secretary → CIF 0
  • 36
    Mathers, James Elliot
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Soar, Tanjot
    Individual (69 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 38
    Blackburn, John Trevor
    Born in October 1939
    Individual (16 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Hague, Ian Douglas
    Born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-11-14
    OF - Director → CIF 0
  • 40
    Stevens, Simon Dominic
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 41
    Peacock, Brian David
    Born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1992-03-04) ~ 1997-03-31
    OF - Director → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 5 months). 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
  • ARLA FOODS UK SERVICES LIMITED
    S
    Registered number 002361019
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 4
(more)
(less)
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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    STAR DAIRIES FOOD SERVICES LIMITED
    02823385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.