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 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Finance Director born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    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, United Kingdom
    Active Corporate (8 parents, 16 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
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
    Individual (28 offsprings)
    Officer
    2008-09-17 ~ 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
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Shelbourn, Simon David Joseph
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2011-06-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 6
    Sondergaard, Hanne
    Director born in March 1965
    Individual
    Officer
    2010-08-27 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    2008-09-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Faulkner, Stephen Paul
    Commercial Planning Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Kolding, Dan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Dalsgaard Hoff, Lars
    Director born in September 1958
    Individual
    Officer
    2010-08-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Lauritzen, Peter
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2014-08-04
    OF - Director → CIF 0
  • 16
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-05-31 ~ 2008-09-17
    PE - Director → CIF 0
  • 18
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-31 ~ 2008-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ARLA FOODS (WESTBURY) LIMITED

Previous names
THE FREE-RANGE BUTTER CO LIMITED - 2010-11-30
CASTLEGATE 476 LIMITED - 2007-06-11
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

  • ARLA FOODS (WESTBURY) LIMITED
    Info
    THE FREE-RANGE BUTTER CO LIMITED - 2010-11-30
    CASTLEGATE 476 LIMITED - 2007-06-11
    Registered number 06264445
    4 Savannah Way Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.