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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 24
  • 1
    Simpson, Paul
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 2
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    2003-10-27 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Davidson, Richard Colin Neil
    Director And Dairyman born in February 1951
    Individual (54 offsprings)
    Officer
    2003-10-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Peter John
    Company Director born in October 1943
    Individual (27 offsprings)
    Officer
    2003-10-27 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Inkpin, Grant Roger
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2004-04-09
    OF - Director → CIF 0
  • 10
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 12
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2003-11-28 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 13
    Peet, Nigel David
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-10-27 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2001-02-01 ~ 2003-11-28
    OF - Director → CIF 0
    Ramsden, Andrew Nicholas
    Individual (25 offsprings)
    Officer
    2001-10-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 17
    Lauritzen, Peter
    Chief Executive born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 18
    Aagaard, Claus
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 20
    Firth, David Alwyn
    Individual (13 offsprings)
    Officer
    2000-03-10 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 21
    Price, John Philip
    Individual (36 offsprings)
    Officer
    2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 22
    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, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (66 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-11-19 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 24
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1999-11-19 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MD FOODS LIMITED

Period: 2000-06-02 ~ 2021-03-16
Company number: 03880181 02143253
Registered names
MD FOODS LIMITED - Dissolved 02143253
PRINTFINISH LIMITED - 2000-01-24
Standard Industrial Classification
74990 - Non-trading Company

  • MD FOODS LIMITED
    Info
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-06-02
    Registered number 03880181
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 and dissolved on 2021-03-16 (21 years 3 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.