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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 3
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    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
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 1
    Trott, Robert Edwin
    Executive Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
  • 2
    O'mahoney, Rory Edna
    Chief Executive Consumer Foods born in October 1948
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Winstone, Peter George
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Ravenhall, Carl Edward
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 7
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Allanson Bailey, Peter
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2010-03-10
    OF - Director → CIF 0
  • 9
    Pedersen, Jan Egtved
    Company Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Toland, Kevin Edward Patrick
    Group Director Of Strategy & M born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-04-22
    OF - Director → CIF 0
  • 12
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-09-04
    OF - Director → CIF 0
  • 13
    Milne, David Gordon
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Cooney, James
    Chief Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2004-04-07
    OF - Director → CIF 0
    Cooney, James
    Director born in October 1949
    Individual (1 offspring)
    icon of calendar 2008-03-14 ~ 2010-10-28
    OF - Director → CIF 0
  • 16
    Glen, Nairn
    Non Exec Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Gioertz- Carlsen, Peter
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Mellor, Michael Lawrence
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 19
    Davenport, James Roger
    Executive Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 20
    Whiley, Graham
    Chief Executive born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-02-12
    OF - Director → CIF 0
  • 21
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-04-03
    OF - Director → CIF 0
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Barber, Annette
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Oliver, Simon Matthew Dudgeon
    Executive Director born in July 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-09-17
    OF - Director → CIF 0
  • 24
    Soar, Tanjot Singh
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 25
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2005-04-22
    OF - Director → CIF 0
  • 26
    Syder, Timothy Dominic James
    Investment Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    Page, Christopher Gregory
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 29
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 30
    Capaldi, Richard Brian
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2001-06-08
    OF - Director → CIF 0
  • 31
    Leigh, Andrew Nigel
    Executive Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
    Leigh, Andrew Nigel
    Individual
    Officer
    icon of calendar ~ 1996-08-06
    OF - Secretary → CIF 0
  • 32
    Nicholls, Barry John Leonard
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Sheath, Philip Ronald
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 34
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 35
    Holland, Nancy Louise
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 36
    Stump, Colin Raymond
    Chief Executive Glanbia Foods born in January 1956
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2004-06-23
    OF - Director → CIF 0
  • 37
    Young, Karen Bridget
    Company Secretary born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2016-05-31
    OF - Director → CIF 0
    Young, Karen Bridget
    Company Sec
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 38
    Murphy, James Michael
    Executive Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-02-06
    OF - Director → CIF 0
  • 40
    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
  • 41
    Kennedy, Neil Angus
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Spicer, Roger Alan
    Chief Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-01-09
    OF - Director → CIF 0
  • 43
    Williams, David Anthony James
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 44
    Walsh, Matthew
    Company Executive born in March 1944
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 45
    Dempsey, Michael Joseph
    Company Executive born in August 1947
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-05-26
    OF - Director → CIF 0
  • 46
    Chater, Stephen John
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2002-08-02
    OF - Director → CIF 0
  • 47
    Kolding, Dan
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 48
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 49
    Simmonds, Paul Stuart
    Chief Executive born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 50
    Smiddy, Timothy Noel
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 51
    Higgins, Simon Mark
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    THE CHEESE COMPANY GROUP LIMITED - 2004-02-27
    QUAYSHELFCO 1048 LIMITED - 2004-02-24
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    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

THE CHEESE COMPANY LIMITED

Previous names
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
Standard Industrial Classification
10512 - Butter And Cheese Production

Related profiles found in government register
  • THE CHEESE COMPANY LIMITED
    Info
    THE CHEESE COMPANY LIMITED - 1999-05-04
    GLANBIA FOODS LIMITED - 1999-05-04
    ALNERY NO. 1181 LIMITED - 1999-05-04
    EXPRESS FOODS LIMITED - 1999-05-04
    Registered number 02670609
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE CHEESE COMPANY LIMITED
    S
    Registered number 2670609
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • THE CHEESE COMPANY LIMITED
    S
    Registered number 02670609
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Cpompany in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UPACTION LIMITED - 1996-09-02
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GLANBIA FOODS PENSION FUND TRUST LIMITED - 2004-04-13
    THE CHEESE COMPANY PENSION FUND TRUST LIMITED - 1999-11-19
    ALNERY NO. 1247 LIMITED - 1993-04-30
    EXPRESS FOODS PENSION FUND TRUST LIMITED - 1994-03-10
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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