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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 13
  • 1
    Morgan, Mark Miller
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Haegg, Anders Torbjoern
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Morgan, Maxine
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Phillips, John Steven
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 8
    Vatne, Ivar Andreas
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Pietrangeli, Tomas Kirstein Brammer
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (54 offsprings)
    Officer
    2009-10-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 12
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    ARLA FOODS HOLDINGS COMPANY LIMITED
    - now 00851853
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED

Period: 2009-10-21 ~ now
Company number: 07052109
Registered name
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
    Info
    Registered number 07052109
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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