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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
    Jones, Peter
    Fitter born in May 1948
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-02-04
    OF - Director → CIF 0
  • 2
    Williams, David Anthony James
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    Williams, David
    Corporate Finance Director born in September 1964
    Individual (26 offsprings)
    Officer
    2013-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Shelbourn, Simon David Joseph
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Nichols, Stephen Paul
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Nichols, Stephen Paul
    Chief Executive born in January 1963
    Individual (4 offsprings)
    2013-06-11 ~ 2017-04-14
    OF - Director → CIF 0
  • 5
    Lambert, John Derek
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2005-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Mullaney, Stephen James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Keel, John
    Service Delivery Techncian born in December 1946
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Skinner, Rachel
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 10
    Barlow, Alan
    Trustee born in November 1937
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Blackburn, John Trevor
    Consultant born in October 1939
    Individual (16 offsprings)
    Officer
    1998-06-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Larson, Christine
    Director Human Resources born in May 1948
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2000-02-25
    OF - Director → CIF 0
  • 13
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    2000-03-02 ~ 2004-02-04
    OF - Director → CIF 0
  • 14
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 15
    Knight, Charles Peter
    General Sales Manager born in October 1951
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Dobson, John David Leonard
    Hr Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2000-08-23 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 18
    Fuller, Geoffrey Charles
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Watson, Dennis
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2012-10-14
    OF - Director → CIF 0
  • 20
    Langley, David
    Manager born in January 1942
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 21
    Marrs, Peter
    Production Supervisor born in March 1950
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2005-05-25
    OF - Director → CIF 0
  • 22
    Wilson, Adrian
    National Account Manager born in September 1955
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 23
    Whitfield, Paul
    Finance Director born in May 1957
    Individual (25 offsprings)
    Officer
    1998-06-18 ~ 1998-12-14
    OF - Director → CIF 0
  • 24
    Salter, Brian Roy
    Operations Director born in March 1945
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2010-12-02
    OF - Director → CIF 0
  • 25
    Josephs, Colin Michael
    Retired born in July 1963
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 26
    Phillips, John Steven
    Individual (5 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Brotherhood, Paul Anthony
    Process Team Leader born in August 1956
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2009-05-26
    OF - Director → CIF 0
  • 28
    Morgan, Mark Miller
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Morgan, Mark Miller
    Planning & Logistics Manager born in April 1960
    Individual (2 offsprings)
    2002-09-06 ~ 2009-05-26
    OF - Director → CIF 0
    Morgan, Mark Miller
    Milk Procurement Manager born in April 1960
    Individual (2 offsprings)
    2013-06-11 ~ 2017-02-13
    OF - Director → CIF 0
  • 29
    Clark, Brian Andrew
    Milk Delivery born in April 1942
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-06-05
    OF - Director → CIF 0
  • 30
    Adams, David Geoffrey
    Group Treasurer born in April 1952
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Martin, Roy Edward
    Driver born in February 1944
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 1998-12-14
    OF - Director → CIF 0
  • 32
    Price, John Philip
    Company Director born in December 1949
    Individual (36 offsprings)
    Officer
    2009-05-26 ~ 2015-10-19
    OF - Director → CIF 0
    Price, John Philip
    Individual (36 offsprings)
    Officer
    2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 33
    Mcmahon, George Gerard
    Dairy Engineer born in July 1957
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 34
    Moorhouse, Robert Keith
    Individual (59 offsprings)
    Officer
    1998-06-18 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 35
    Allinson, Anthony
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2013-06-11
    OF - Director → CIF 0
  • 36
    Lyness, Colin Vincent
    Operations Director born in July 1957
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2005-07-04
    OF - Director → CIF 0
    Lyness, Colin Vincent
    Will Writer born in July 1957
    Individual (5 offsprings)
    2013-06-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Firth, David Alwyn
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    2004-02-04 ~ 2017-04-26
    OF - Director → CIF 0
  • 38
    Walker, Ralph Peter
    Director Of Milk Buying born in July 1946
    Individual (18 offsprings)
    Officer
    1998-06-18 ~ 2013-06-11
    OF - Director → CIF 0
  • 39
    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, 1864 offsprings)
    Officer
    1998-04-03 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
  • 40
    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
  • 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
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-04-03 ~ 1998-06-18
    OF - Nominee Director → 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 04219468... (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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 surplus assets - 75% or more OE
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.