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 5
  • 1
    Padberg, Sebastiaan Augustinus Johannes Maria
    Managing Director born in April 1971
    Individual (36 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ali-brett, Ruby
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Kaspersen, Mogens
    Vice President Finance born in October 1965
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Louis
    Finance Director born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Boot, Philip Mark
    Coo And Executive Vice President born in April 1969
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    2017-02-21 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Soar, Tanjot
    Individual (28 offsprings)
    Officer
    2008-02-12 ~ 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
    Pedersen, Per Gran
    Director born in January 1953
    Individual
    Officer
    2003-03-24 ~ 2011-03-01
    OF - Director → CIF 0
    Pedersen, Per Gran
    Director
    Individual
    Officer
    2003-03-24 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2017-02-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Nielsen, Kim
    Director born in June 1949
    Individual
    Officer
    2003-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Sondergaard, Hanne
    Marketing Director born in March 1965
    Individual
    Officer
    2006-05-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Jensen, Morten Holm
    Vice President, Corporate Finance born in November 1975
    Individual
    Officer
    2021-05-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Hogg, Pauline Louise
    Director born in February 1975
    Individual
    Officer
    2017-02-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Skovsager, Kent Krarup
    Director born in August 1970
    Individual
    Officer
    2017-02-21 ~ 2021-05-18
    OF - Director → CIF 0
  • 13
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    2017-02-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Firth, David Alwyn
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 16
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2014-08-04
    OF - Director → CIF 0
  • 18
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-02-07 ~ 2003-03-24
    PE - Nominee Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-02-07 ~ 2003-03-24
    PE - Nominee Director → CIF 0
    2003-02-07 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 21
    Soenderhoej 14, Viby J, Aarhus, 8260, Denmark
    Corporate
    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
parent relation
Company in focus

ARLA FOODS UK HOLDING LIMITED

Previous name
ALNERY NO.2335 LIMITED - 2003-03-25
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ARLA FOODS UK HOLDING LIMITED
    S
    Registered number 4659433
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, France, 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
Active 2
  • 1
    ALNERY NO. 2776 LIMITED - 2008-05-14
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ now
    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
    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 (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.