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 6
  • 1
    Hinton, Isobel
    Individual (38 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Braithwaite, Adam
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Therrien, Maxime
    Chief Financial Officer And Secretary born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Steven Michael
    President born in October 1969
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Christopher Ronald
    Senior Vice President born in April 1964
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    SAPUTO DAIRY UK LTD
    11-12, Suite 1, 3rd Floor, St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 2
    Jones, Thomas Hugh
    Farmer born in May 1949
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Allen, Mark
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2002-07-19 ~ 2019-07-04
    OF - Director → CIF 0
  • 4
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    2013-05-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Jacobs, Peter Alan
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    1996-07-04 ~ 1996-12-16
    OF - Director → CIF 0
  • 6
    Oakes, Martin Nicholas
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Roberts, Christopher David
    Company Director born in September 1955
    Individual
    Officer
    2000-07-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Fry, Anthony Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 11
    Houliston, Walter John
    Director born in July 1942
    Individual
    Officer
    1996-06-24 ~ 2002-07-26
    OF - Director → CIF 0
  • 12
    Thornton, Peter William
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 13
    Brown, William Robert
    Company Director born in December 1944
    Individual
    Officer
    1996-07-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 14
    Farr, Susan Jane
    Director born in February 1956
    Individual
    Officer
    2011-11-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 15
    Dugdale, David John, The Honourable
    Farmer born in May 1942
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Mannings, Sheikh Mansurah Tal-at
    Non Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    Macdonald, Richard Auld
    Company Director/Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2010-11-03 ~ 2019-04-15
    OF - Director → CIF 0
  • 18
    Miller, Robin Paul
    Individual (53 offsprings)
    Officer
    2008-04-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 19
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2013-05-23
    OF - Director → CIF 0
  • 20
    Dowdall, Michael
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2000-07-20
    OF - Director → CIF 0
  • 21
    Piwnica, Carole
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 22
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual
    Officer
    2009-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 23
    Newton, Roger James
    Company Secretary
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 24
    Lewis, Paul Scott
    Company Director born in November 1936
    Individual
    Officer
    1996-07-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 25
    Allanson Bailey, Peter
    Director born in April 1941
    Individual
    Officer
    2000-07-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Robotham, Roger James
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 27
    Grimstone, Gerald Edgar, Lord
    Adviser born in August 1949
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 29
    Fletcher, Richard
    Farmer born in December 1935
    Individual
    Officer
    1996-07-04 ~ 2001-07-19
    OF - Director → CIF 0
  • 30
    Mann, Howard
    Director born in March 1947
    Individual
    Officer
    2003-05-30 ~ 2012-05-18
    OF - Director → CIF 0
  • 31
    Frost, Ronald Edwin
    Company Director born in March 1936
    Individual
    Officer
    1996-07-04 ~ 1996-12-16
    OF - Director → CIF 0
  • 32
    Monnery, Neil Charles
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 33
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 34
    Laurie, Ian Cameron
    Finance Director born in May 1947
    Individual
    Officer
    1996-06-24 ~ 2003-08-10
    OF - Director → CIF 0
  • 35
    Wilks, Martyn Kevin
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Gibney, John Michael
    Non Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2019-04-15
    OF - Director → CIF 0
  • 37
    Hall, John William Drummond
    Company Directorr born in September 1949
    Individual
    Officer
    1996-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIRY CREST GROUP LIMITED

Previous names
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED - 1996-06-24
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
10420 - Manufacture Of Margarine And Similar Edible Fats
10512 - Butter And Cheese Production

Related profiles found in government register
  • DAIRY CREST GROUP LIMITED
    Info
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    Registered number 03162897
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1996-02-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DAIRY CREST GROUP LIMITED
    S
    Registered number 3162897
    5, Dairy Crest Limited, T/a Saputo Dairy Uk. 5 The H, Weybridge, Surrey, United Kingdom, KT13 0NY
    Public Limited Company in Register Of Companies, England
    CIF 1
  • DAIRY CREST GROUP
    S
    Registered number 3162897
    Claygate House, Littleworth Road, Esher, England, KT10 9PN
    Public Limited Company in Register Of Companies Of England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.