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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
Active 3
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    icon of addressArla House, 4, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Peet, Nigel David
    Finance Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Wood, Kevin David
    Accountant born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Davidson, Richard Colin Neil
    Chief Executive born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Price, John Philip
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 12
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 13
    Adams, David Geoffrey
    Treasurer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2008-02-24
    OF - Director → CIF 0
  • 14
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 15
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 19
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2023-02-24 ~ 2023-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    icon of addressHelgeshoj Alle 21, Dk-2630, Taastrup, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ARLA FOODS FINANCE LIMITED

Standard Industrial Classification
10511 - Liquid Milk And Cream Production

  • ARLA FOODS FINANCE LIMITED
    Info
    Registered number 05349418
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.