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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 42
  • 1
    Clark, Brian Andrew
    Born in April 1942
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-06-05
    OF - Director → CIF 0
  • 2
    Morgan, Mark Miller
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    2002-09-06 ~ 2009-05-26
    OF - Director → CIF 0
    2013-06-11 ~ 2017-02-13
    OF - Director → CIF 0
  • 3
    Knight, Charles Peter
    Born in October 1951
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Brotherhood, Paul Anthony
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2009-05-26
    OF - Director → CIF 0
  • 5
    Walker, Ralph Peter
    Born in July 1946
    Individual (18 offsprings)
    Officer
    1998-06-18 ~ 2013-06-11
    OF - Director → CIF 0
  • 6
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2005-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Lyness, Colin Vincent
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2005-07-04
    OF - Director → CIF 0
    2013-06-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Martin, Roy Edward
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 1998-12-14
    OF - Director → CIF 0
  • 9
    Lambert, John Derek
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    Phillips, John Steven
    Individual (5 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Fuller, Geoffrey Charles
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Keel, John
    Born in December 1946
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Allinson, Anthony
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2013-06-11
    OF - Director → CIF 0
  • 14
    Mcmahon, George Gerard
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 15
    Price, John Philip
    Born in December 1949
    Individual (37 offsprings)
    Officer
    2009-05-26 ~ 2015-10-19
    OF - Director → CIF 0
    Price, John Philip
    Individual (37 offsprings)
    Officer
    2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 16
    Dobson, John David Leonard
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    Salter, Brian Roy
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2010-12-02
    OF - Director → CIF 0
  • 18
    Whitfield, Paul
    Born in May 1957
    Individual (29 offsprings)
    Officer
    1998-06-18 ~ 1998-12-14
    OF - Director → CIF 0
  • 19
    Wilson, Adrian
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 20
    Watson, Dennis
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2012-10-14
    OF - Director → CIF 0
  • 21
    Skinner, Rachel
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 22
    Marrs, Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2005-05-25
    OF - Director → CIF 0
  • 23
    Nichols, Stephen Paul
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    2013-06-11 ~ 2017-04-14
    OF - Director → CIF 0
  • 24
    Adams, David Geoffrey
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1998-12-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    1998-06-18 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 26
    Barlow, Alan
    Born in November 1937
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Jones, Peter
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-02-04
    OF - Director → CIF 0
  • 28
    Mullaney, Stephen James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Larson, Christine
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2000-02-25
    OF - Director → CIF 0
  • 30
    Williams, David Anthony James
    Born in September 1964
    Individual (34 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    Williams, David
    Born in September 1964
    Individual (34 offsprings)
    Officer
    2013-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 31
    Smith, Timothy John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2000-03-02 ~ 2004-02-04
    OF - Director → CIF 0
  • 32
    Shelbourn, Simon David Joseph
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 33
    Josephs, Colin Michael
    Retired born in July 1963
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 34
    Langley, David
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 35
    Soar, Tanjot
    Individual (69 offsprings)
    Officer
    2007-07-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 36
    Blackburn, John Trevor
    Born in October 1939
    Individual (16 offsprings)
    Officer
    1998-06-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 37
    Firth, David Alwyn
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2004-02-04 ~ 2017-04-26
    OF - Director → CIF 0
  • 38
    Ball, Ute Suse
    Individual (99 offsprings)
    Officer
    2000-08-23 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 39
    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, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-04-03 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 41
    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, England
    Active Corporate (66 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-04-03 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLA FOODS PENSION PLAN TRUSTEES LIMITED

Period: 2017-03-21 ~ now
Company number: 03540680
Registered names
ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
HACKREMCO (NO.1332) LIMITED - 1998-05-27 03525219... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ARLA FOODS PENSION PLAN TRUSTEES LIMITED
    Info
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 2017-03-21
    Registered number 03540680
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • ARLA FOODS PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 3540680
    Arla House, 4, Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom, LS10 1AB
    Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARLA FOODS LIMITED PARTNERSHIP
    SL029734
    Priestdykes, Lockerbie, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Right to surplus assets - 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.