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 3
  • 1
    Padberg, Sebastiaan Augustinus Johannes Maria
    Managing Director born in April 1971
    Individual (36 offsprings)
    Officer
    2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Finance Director born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (8 parents, 16 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
Ceased 18
  • 1
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Soar, Tanjot Singh
    Individual (28 offsprings)
    Officer
    2016-06-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2001-12-17 ~ 2002-02-28
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2001-12-17 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 5
    Young, Karen Bridget
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Glen, Nairn
    Non Exec Director born in November 1948
    Individual
    Officer
    2004-02-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Williams, David Anthony James
    Director born in September 1964
    Individual (2014 offsprings)
    Officer
    2002-02-28 ~ 2017-04-03
    OF - Director → CIF 0
    Williams, David Anthony James
    Individual (2014 offsprings)
    Officer
    2002-02-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    2015-05-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Kennedy, Neil Angus
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Nicholls, Barry John Leonard
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Lauritzen, Peter
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 17
    Gioertz-carlsen, Peter
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Smiddy, Timothy Noel
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MILK LINK HOLDINGS LIMITED

Previous name
QUAYSHELFCO 892 LIMITED - 2002-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILK LINK HOLDINGS LIMITED
    Info
    QUAYSHELFCO 892 LIMITED - 2002-02-28
    Registered number 04341232
    Arla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    Private Limited Company incorporated on 2001-12-17 and dissolved on 2024-10-15 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-17
    CIF 0
  • MILK LINK HOLDINGS LIMITED
    S
    Registered number 4341232
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MILK LINK HOLDINGS LIMITED
    S
    Registered number 4341232
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Arla House, Savannah Way, Leeds Valley Park, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Arla House, Savannah Way, Leeds Valley Park, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    QUAYSHELFCO 893 LIMITED - 2002-02-28
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.