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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
    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, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-08-28 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Andersen, Henrik Hojen
    Chief Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-08-28
    OF - Director → CIF 0
  • 7
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 9
    Lauritzen, Peter
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2014-08-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Kristiansen, Klaus
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Williams, David Anthony James
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2017-08-28
    OF - Director → CIF 0
  • 15
    Cubel, Luis
    Ceo born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ 2025-03-21
    OF - Director → CIF 0
  • 16
    Nielsen, Jesper
    Senior Manager Finance born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Dalsgaard Hoff, Lars
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2014-04-24
    OF - Director → CIF 0
parent relation
Company in focus

ARLA FOODS INGREDIENTS UK LIMITED

Previous name
GROOVENATION LIMITED - 2014-01-10
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products

Related profiles found in government register
  • ARLA FOODS INGREDIENTS UK LIMITED
    Info
    GROOVENATION LIMITED - 2014-01-10
    Registered number 07403866
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ARLA FOODS INGREDIENTS UK LIMITED
    S
    Registered number 7403866
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
  • ARLA FOODS INGREDIENTS LIMITED
    S
    Registered number 07403866
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MILK LINK TAW VALLEY LIMITED - 2011-10-12
    MV INGREDIENTS LIMITED - 2024-08-30
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MILK LINK TAW VALLEY LIMITED - 2011-10-12
    MV INGREDIENTS LIMITED - 2024-08-30
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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