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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
Active 7
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Jaques, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Boot, Philip Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Ali-brett, Ruby
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Kaspersen, Mogens
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO.2335 LIMITED - 2003-03-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, France
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Morgan, Maxine
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Roberts, Julie Amanda
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-02-24
    OF - Director → CIF 0
    Roberts, Julie Amanda
    Solicitor
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 5
    Jensen, Morten Holm
    Vice President, Corporate Finance born in November 1975
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Hogg, Pauline Louise
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Naish, Charles David, Sir
    Farmer Cd born in July 1940
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2007-04-04
    OF - Director → CIF 0
  • 9
    Modig, Sven Ake Oskar
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Christiansen, Mikael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2008-02-26
    OF - Director → CIF 0
  • 12
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-07-01
    OF - Director → CIF 0
  • 13
    Whitfield, Paul
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Director
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 14
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 16
    Williams, Lucy Kate
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 17
    Bigum, Jens
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 18
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 19
    Eveleigh, David Charles
    Solicitor born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 1998-02-24
    OF - Director → CIF 0
  • 20
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 21
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Skovsager, Kent Krarup
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2021-05-18
    OF - Director → CIF 0
  • 23
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 25
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 26
    Price, Allan Stuart
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2002-03-11
    OF - Director → CIF 0
  • 27
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 28
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 29
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 30
    Clay, Benjamin James
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 31
    Lundby, Andreas
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 32
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 33
    Tuborgh, Peder
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2017-02-21
    OF - Director → CIF 0
  • 34
    Haskins, Christopher Robin, Lord
    Chairman born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2002-07-23
    OF - Director → CIF 0
  • 35
    Sondergaard, Hanne
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-11-22
    OF - Director → CIF 0
    icon of calendar 2007-04-20 ~ 2010-10-31
    OF - Director → CIF 0
  • 36
    Istrup, Peter
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 37
    Packer, Richard John, Sir
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 38
    Edey, Russell Philip
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 39
    Nielsen, Kim
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 40
    Termansen, Jens
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 41
    Stevens, Simon Dominic
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2017-02-21
    OF - Director → CIF 0
  • 42
    Kolding, Dan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 43
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 44
    Cawdron, Peter Edward Blackburn
    Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 45
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 46
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-02-18
    PE - Nominee Director → CIF 0
    1998-01-02 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
  • 47
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARLA FOODS UK PLC

Previous names
EXPRESS DAIRIES PLC - 2003-10-22
FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
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
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PUBLIC LIMITED COMPANY incorporated on 1998-01-02 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ARLA FOODS UK PLC
    S
    Registered number 3487778
    icon of addressArla 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
    icon of addressArla 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
Active 5
  • 1
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPriestdykes, Lockerbie, Dumfriesshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    EXPRESS FOODS LIMITED - 1989-08-25
    PRECIS (1000) LIMITED - 1990-04-20
    MEMORY LANE CAKES LIMITED - 1991-09-11
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.