logo
explain how to read the page

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 26
  • 1
    Hogg, Pauline Louise
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Nielsen, Kim
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Haegg, Anders Torbjoern
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Jensen, Morten Holm
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Sondergaard, Hanne
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2006-05-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Pedersen, Per Gran
    Born in January 1953
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2011-03-01
    OF - Director → CIF 0
    Pedersen, Per Gran
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Boot, Philip Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Kaspersen, Mogens
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 12
    Ali-brett, Ruby
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Vatne, Ivar Andreas
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2017-02-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2017-02-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Pietrangeli, Tomas Kirstein Brammer
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2017-02-21 ~ 2018-07-01
    OF - Director → CIF 0
  • 16
    Lauritzen, Peter
    Born in August 1948
    Individual (39 offsprings)
    Officer
    2013-02-25 ~ 2014-08-04
    OF - Director → CIF 0
  • 17
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 18
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (54 offsprings)
    Officer
    2011-01-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Skovsager, Kent Krarup
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2021-05-18
    OF - Director → CIF 0
  • 21
    Ajerio, Kingsley
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2017-02-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Soar, Tanjot
    Individual (69 offsprings)
    Officer
    2008-02-12 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 23
    Firth, David Alwyn
    Individual (13 offsprings)
    Officer
    2006-05-08 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 24
    Soenderhoej 14, Viby J, Aarhus, 8260, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-02-07 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-02-07 ~ 2003-03-24
    OF - Nominee Director → CIF 0
    2003-02-07 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLA FOODS UK HOLDING LIMITED

Period: 2003-03-25 ~ now
Company number: 04659433
Registered names
ARLA FOODS UK HOLDING LIMITED - now
ALNERY NO.2335 LIMITED - 2003-03-25 04659431... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARLA FOODS UK HOLDING LIMITED
    Info
    ALNERY NO.2335 LIMITED - 2003-03-25
    Registered number 04659433
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • ARLA FOODS UK HOLDING LIMITED
    S
    Registered number 4659433
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in United Kingdom, England
    CIF 1
  • ARLA FOODS UK HOLDING LIMITED
    S
    Registered number 4659433
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED
    - now 06560321
    ALNERY NO. 2776 LIMITED - 2008-05-14
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (26 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.