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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
    GLANBIA FOODS LIMITED - 2004-04-13
    ALNERY NO. 1181 LIMITED - 1992-11-02
    EXPRESS FOODS LIMITED - 1994-02-25
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 30
  • 1
    Hulland, Geoffrey William
    National Distribution Manager born in April 1953
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Andrews, Paul Reginald
    Retired Payroll Manager born in December 1938
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Potts, Roland Gordon
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Ritchie, Campbell
    Personnel Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 1997-12-22
    OF - Director → CIF 0
  • 5
    Hume, Christopher James
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mellor, Michael Lawrence
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 2003-03-31
    OF - Director → CIF 0
    Mellor, Michael Lawrence
    Retired born in March 1942
    Individual
    icon of calendar 2006-11-14 ~ 2020-10-12
    OF - Director → CIF 0
    Mellor, Michael Lawrence
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 8
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Musgrove, David
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2020-09-21
    OF - Director → CIF 0
  • 10
    Kiely, John Joseph
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2001-08-15
    OF - Director → CIF 0
    icon of calendar 2003-06-09 ~ 2004-10-07
    OF - Director → CIF 0
  • 11
    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
  • 12
    Falshaw, Keith Robert
    Head Of Human Resources born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Kennedy, Charles Robert
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    Jones, Hilary
    Personnel Administration Offic born in September 1945
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Sheath, Philip Ronald
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 16
    Holland, Nancy Louise
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 17
    Sutherland, Neil Robertson
    Personnel Manager born in September 1945
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 2000-07-21
    OF - Director → CIF 0
  • 18
    Young, Karen Bridget
    Company Secretary born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2020-09-21
    OF - Director → CIF 0
    Young, Karen Bridget
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 19
    Anderson, David Laurence
    Sales Manager born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 20
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-04-07
    OF - Director → CIF 0
  • 21
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-07-17
    OF - Director → CIF 0
  • 22
    Mccormack, Donna Lucia Mary
    Accounting And Tax Manager born in March 1961
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1998-06-01
    OF - Director → CIF 0
  • 23
    Clayton, Peter William Charles
    Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1998-12-02
    OF - Director → CIF 0
  • 24
    Porter, Tina Louise
    Payroll Manager born in August 1969
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 25
    Krzoska, Anthony
    Human Resources Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Smiddy, Timothy Noel
    General Manager born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 27
    Dunlop, James Mair
    Production Manager born in August 1956
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Brooks, Tyrian Christine
    Financial Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2003-06-09
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-11-26 ~ 1993-05-05
    PE - Nominee Director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-11-26 ~ 1993-05-05
    PE - Nominee Director → CIF 0
    1992-11-26 ~ 1993-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TCC PENSION FUND TRUST LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • TCC PENSION FUND TRUST LIMITED
    Info
    GLANBIA FOODS PENSION FUND TRUST LIMITED - 2004-04-13
    THE CHEESE COMPANY PENSION FUND TRUST LIMITED - 2004-04-13
    ALNERY NO. 1247 LIMITED - 2004-04-13
    EXPRESS FOODS PENSION FUND TRUST LIMITED - 2004-04-13
    Registered number 02768357
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-26 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.