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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 19
  • 1
    Braithwaite, Adam
    Director born in August 1975
    Individual (18 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (42 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Robin Paul
    Individual (93 offsprings)
    Officer
    2008-04-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    Hinton, Isobel Jean
    Individual (35 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Royce, Sol
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    1997-11-25 ~ 1999-01-27
    OF - Director → CIF 0
    Marshall, Royce, Sol
    Director
    Individual (25 offsprings)
    Officer
    1997-11-25 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 6
    Lattimore, David Michael
    Mang Director born in January 1950
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 7
    Wilks, Martyn Kevin
    Executive Md born in February 1958
    Individual (23 offsprings)
    Officer
    2012-01-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Allen, Mark
    Managing Director born in July 1959
    Individual (48 offsprings)
    Officer
    2007-08-13 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Therrien, Maxime
    Chief Financial Officer And Secretary born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Fitzhenry, Anthony Gerard
    Company Director born in July 1956
    Individual (11 offsprings)
    Officer
    1999-01-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 11
    Newton, Roger James
    Company Secretary born in October 1948
    Individual (44 offsprings)
    Officer
    2004-02-02 ~ 2008-12-15
    OF - Director → CIF 0
    Newton, Roger James
    Individual (44 offsprings)
    Officer
    2000-07-03 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 12
    Murray, Alastair Sholto Neil
    Finanace Director born in December 1960
    Individual (27 offsprings)
    Officer
    2007-08-13 ~ 2013-05-23
    OF - Director → CIF 0
  • 13
    Skipwith, Mark
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-02-23 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 14
    Taylor, Garfield Mark
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2001-03-16 ~ 2007-08-13
    OF - Director → CIF 0
  • 15
    Caul, Robert Scott
    Accountant born in April 1968
    Individual (17 offsprings)
    Officer
    1998-07-07 ~ 1999-01-27
    OF - Director → CIF 0
    Caul, Robert Scott
    Individual (17 offsprings)
    Officer
    1999-01-27 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 16
    Marshall, Howard
    Company Director born in June 1957
    Individual (22 offsprings)
    Officer
    1997-11-25 ~ 1998-07-07
    OF - Director → CIF 0
    1999-01-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    - now 03215320 03470048
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    Claygate House, Littleworth Road, Esher, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-11-24 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-11-24 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Period: 2007-10-05 ~ 2021-05-18
Company number: 03470048 03215320
Registered names
DAIRY CREST FRANCE HOLDINGS 2 LIMITED - Dissolved 03215320
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

  • DAIRY CREST FRANCE HOLDINGS 2 LIMITED
    Info
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 2007-10-05
    Registered number 03470048
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2021-05-18 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.