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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 4
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, John Steven
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Morgan, Maxine
    Trustee Director born in January 1966
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Morgan, Mark Miller
    Trustee Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2020-10-02
    OF - Director → CIF 0
  • 10
    ARLA FOODS HOLDINGS COMPANY LIMITED - now
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
    Info
    Registered number 07052109
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.