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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 45
  • 1
    Oliver, Simon Matthew Dudgeon
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1997-12-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (45 offsprings)
    Officer
    2013-05-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Dugdale, David John, The Honourable
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    Macdonald, Richard Auld
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2010-11-03 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 6
    Braithwaite, Adam
    Born in August 1975
    Individual (18 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Allanson Bailey, Peter
    Born in April 1941
    Individual (10 offsprings)
    Officer
    2000-07-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Piwnica, Carole
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    Wilks, Martyn Kevin
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2008-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Grimstone, Gerald Edgar, Lord
    Born in August 1949
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Miller, Robin Paul
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 12
    Douglas, Steven Michael
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2011-01-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 14
    Monnery, Neil Charles
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 15
    Oakes, Martin Nicholas
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 16
    Lewis, Paul Scott
    Born in November 1936
    Individual (13 offsprings)
    Officer
    1996-07-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 17
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2004-12-09 ~ 2009-08-01
    OF - Director → CIF 0
  • 18
    Mannings, Sheikh Mansurah Tal-at
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 19
    Gibney, John Michael
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2018-05-18 ~ 2019-04-15
    OF - Director → CIF 0
  • 20
    Robotham, Roger James
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 21
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2003-09-08 ~ 2013-05-23
    OF - Director → CIF 0
  • 22
    Fletcher, Richard
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1996-07-04 ~ 2001-07-19
    OF - Director → CIF 0
  • 23
    Thornton, Christopher Ronald
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 25
    Jones, Thomas Hugh
    Born in May 1949
    Individual (27 offsprings)
    Officer
    1996-07-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Newton, Roger James
    Individual (49 offsprings)
    Officer
    1996-06-24 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 27
    Laurie, Ian Cameron
    Born in May 1947
    Individual (18 offsprings)
    Officer
    1996-06-24 ~ 2003-08-10
    OF - Director → CIF 0
  • 28
    Houliston, Walter John
    Born in July 1942
    Individual (26 offsprings)
    Officer
    1996-06-24 ~ 2002-07-26
    OF - Director → CIF 0
  • 29
    Hinton, Isobel
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 30
    Fry, Anthony Michael
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 31
    Hall, John William Drummond
    Born in September 1949
    Individual (39 offsprings)
    Officer
    1996-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Brown, William Robert
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1996-07-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 33
    Thornton, Peter William
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 34
    Therrien, Maxime
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 35
    Allen, Mark
    Born in July 1959
    Individual (50 offsprings)
    Officer
    2002-07-19 ~ 2019-07-04
    OF - Director → CIF 0
  • 36
    Jacobs, Peter Alan
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1996-07-04 ~ 1996-12-16
    OF - Director → CIF 0
  • 37
    Ozolua, Gloria
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Farr, Susan Jane
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 39
    Roberts, Christopher David
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2000-07-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Mann, Howard
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ 2012-05-18
    OF - Director → CIF 0
  • 41
    Frost, Ronald Edwin
    Born in March 1936
    Individual (15 offsprings)
    Officer
    1996-07-04 ~ 1996-12-16
    OF - Director → CIF 0
  • 42
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2009-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 43
    Dowdall, Michael
    Born in February 1930
    Individual (11 offsprings)
    Officer
    1996-07-04 ~ 2000-07-20
    OF - Director → CIF 0
  • 44
    SAPUTO DAIRY UK LTD 11834952
    11-12, Suite 1, 3rd Floor, St. James's Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIRY CREST GROUP LIMITED

Period: 2019-04-25 ~ now
Company number: 03162897
Registered names
DAIRY CREST GROUP LIMITED - now
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 - 2019-04-25
    Registered number 03162897
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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 2
  • 1
    DAIRY CREST UK LIMITED
    06679840
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DC QUEST TRUSTEES LIMITED
    03450615
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.