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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 21
  • 1
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-05-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Frankcom, Mark Christopher
    Cheese Maker born in January 1967
    Individual (9 offsprings)
    Officer
    2009-08-26 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Hay, Stuart Mcdonald
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 1999-10-08
    OF - Secretary → CIF 0
    Hay, Stuart Mcdonald
    Accountant
    Individual (2 offsprings)
    2006-10-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 8
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Young, Karen
    Individual (22 offsprings)
    Officer
    2011-01-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Smiddy, Timothy Noel
    Deputy Group Finance Director born in December 1969
    Individual (15 offsprings)
    Officer
    2010-03-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Gaylard, Peter John
    Managing Director Cheese Facto born in July 1949
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2011-01-21
    OF - Director → CIF 0
    Gaylard, Peter John
    Managing Director Cheese Facto
    Individual (2 offsprings)
    Officer
    1999-10-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 12
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Ajerio, Kingsley
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Walker, Neil Harry
    Farmer born in June 1956
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ 2011-01-21
    OF - Director → CIF 0
  • 16
    Williams, David Anthony James
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2009-08-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 18
    Soar, Tanjot Singh
    Individual (68 offsprings)
    Officer
    2016-06-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 19
    THE CHEESE COMPANY LIMITED
    - now 02670609 02749486... (more)
    GLANBIA FOODS LIMITED - 2004-04-13
    THE CHEESE COMPANY LIMITED
    - 1999-05-04
    EXPRESS FOODS LIMITED - 1994-02-25
    ALNERY NO. 1181 LIMITED - 1992-11-02
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1996-08-14 ~ 1996-08-22
    OF - Nominee Secretary → CIF 0
  • 21
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 493 offsprings)
    Officer
    1996-08-14 ~ 1996-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORNISH COUNTRY LARDER LIMITED

Period: 1996-09-02 ~ now
Company number: 03237920
Registered names
CORNISH COUNTRY LARDER LIMITED - now
UPACTION LIMITED - 1996-09-02
Standard Industrial Classification
10512 - Butter And Cheese Production

  • CORNISH COUNTRY LARDER LIMITED
    Info
    UPACTION LIMITED - 1996-09-02
    Registered number 03237920
    Arla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.