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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 54
  • 1
    Ali-brett, Ruby
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Packer, Richard John, Sir
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-02-21 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Jensen, Morten Holm
    Vice President, Corporate Finance born in November 1975
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Jaques, Richard Charles
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Price, John Philip
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 9
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2005-06-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 11
    Kolding, Dan
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 12
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    OF - Director → CIF 0
  • 14
    Sondergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2005-11-22
    OF - Director → CIF 0
    2007-04-20 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Edey, Russell Philip
    Company Director born in August 1942
    Individual (21 offsprings)
    Officer
    1998-03-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 16
    Modig, Sven Ake Oskar
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual (21 offsprings)
    Officer
    2002-03-11 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2011-01-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Boot, Philip Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 20
    Naish, Charles David, Sir
    Farmer Cd born in July 1940
    Individual (16 offsprings)
    Officer
    1998-03-03 ~ 2007-04-04
    OF - Director → CIF 0
  • 21
    Warren, John Anthony
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2006-02-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 23
    Lundby, Andreas
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 25
    Tuborgh, Peder
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2017-02-21
    OF - Director → CIF 0
  • 26
    Skovsager, Kent Krarup
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2021-05-18
    OF - Director → CIF 0
  • 27
    Eveleigh, David Charles
    Solicitor born in November 1968
    Individual (45 offsprings)
    Officer
    1998-02-18 ~ 1998-02-24
    OF - Director → CIF 0
  • 28
    Price, Allan Stuart
    Retired born in September 1934
    Individual (7 offsprings)
    Officer
    1999-06-07 ~ 2002-03-11
    OF - Director → CIF 0
  • 29
    Clay, Benjamin James
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 30
    Haskins, Christopher Robin, Lord
    Chairman born in May 1937
    Individual (32 offsprings)
    Officer
    1998-03-03 ~ 2002-07-23
    OF - Director → CIF 0
  • 31
    Bigum, Jens
    Director born in July 1938
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 32
    Davidson, Richard Colin Neil
    Director born in March 1951
    Individual (54 offsprings)
    Officer
    1998-02-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 33
    Stevens, Simon Dominic
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2003-10-22 ~ 2017-02-21
    OF - Director → CIF 0
  • 34
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 35
    Cawdron, Peter Edward Blackburn
    Accountant born in July 1943
    Individual (48 offsprings)
    Officer
    1999-05-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 36
    Hogg, Pauline Louise
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 37
    Nielsen, Kim
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 39
    Whitfield, Paul
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    1998-02-24 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Director
    Individual (25 offsprings)
    Officer
    1998-02-24 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 40
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 42
    Ajerio, Kingsley
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2017-02-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 43
    Morgan, Maxine
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 44
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 45
    Istrup, Peter
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 46
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 47
    Roberts, Julie Amanda
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 1998-02-24
    OF - Director → CIF 0
    Roberts, Julie Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 48
    Kaspersen, Mogens
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 49
    Christiansen, Mikael
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 50
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-02-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 51
    Termansen, Jens
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-02 ~ 1998-02-18
    OF - Nominee Director → CIF 0
    1998-01-02 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-02 ~ 1998-02-18
    OF - Nominee Director → CIF 0
  • 54
    ARLA FOODS UK HOLDING LIMITED
    - now 04659433
    ALNERY NO.2335 LIMITED - 2003-03-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, France
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARLA FOODS UK PLC

Period: 2003-10-22 ~ now
Company number: 03487778
Registered names
ARLA FOODS UK PLC - now 02361019
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

Related profiles found in government register
  • ARLA FOODS UK PLC
    Info
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 2003-10-22
    Registered number 03487778
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PUBLIC LIMITED COMPANY incorporated on 1998-01-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • ARLA FOODS UK PLC
    S
    Registered number 3487778
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Public Limited Company in United Kingdom, England
    CIF 1 CIF 2
  • ARLA FOODS UK PLC
    S
    Registered number 03487778
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom, LS10 1AB
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARLA FOODS FINANCE LIMITED
    05349418
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ARLA FOODS GP LIMITED
    SC550037
    Priestdykes, Lockerbie, Dumfriesshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ARLA FOODS HOLDINGS COMPANY LIMITED
    - now 00851853
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ARLA FOODS LIMITED
    - now 02143253 03880181
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Active Corporate (66 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    ARLA FOODS UK PROPERTY COMPANY LIMITED
    - now 00473089
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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