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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 23
  • 1
    Wood, Kevin David
    Accountant born in January 1966
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ 2008-03-31
    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 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Director born in November 1955
    Individual (127 offsprings)
    Officer
    2005-02-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Ajerio, Kingsley
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Davidson, Richard Colin Neil
    Chief Executive born in February 1951
    Individual (54 offsprings)
    Officer
    2005-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Adams, David Geoffrey
    Treasurer born in April 1952
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2008-02-24
    OF - Director → CIF 0
  • 9
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    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
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Peet, Nigel David
    Finance Director born in October 1959
    Individual (37 offsprings)
    Officer
    2005-02-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 16
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (53 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (38 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 18
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 19
    Price, John Philip
    Company Secretary
    Individual (36 offsprings)
    Officer
    2005-02-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 20
    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, West Yorkshire, United Kingdom
    Active Corporate (66 parents, 17 offsprings)
    Person with significant control
    2023-02-24 ~ 2023-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    Helgeshoj Alle 21, Dk-2630, Taastrup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    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, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLA FOODS FINANCE LIMITED

Period: 2005-02-01 ~ now
Company number: 05349418
Registered name
ARLA FOODS FINANCE LIMITED - now
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

  • ARLA FOODS FINANCE LIMITED
    Info
    Registered number 05349418
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.