logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Jones, Matthew Paul
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Sebastian
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2011-08-26 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Mcinnes, Andrew Ronald
    Cfo born in August 1972
    Individual (23 offsprings)
    Officer
    2013-10-11 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (53 offsprings)
    Officer
    2011-11-09 ~ 2012-07-04
    OF - Director → CIF 0
    Greenbury, Lee
    Director Of Legal born in December 1963
    Individual (53 offsprings)
    2013-05-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Dunphy, Colum Michael
    Team Lead Record To Report born in May 1989
    Individual (11 offsprings)
    Officer
    2020-10-23 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Lee-emery, Roger
    Operations Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Cook, Justin Richard
    Managing Director born in April 1967
    Individual (16 offsprings)
    Officer
    2021-08-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Merey, Bergen
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2011-07-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 10
    Williams, Richard Trevor
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Clancy, Paul Fabian
    Head Of Finance born in June 1964
    Individual (10 offsprings)
    Officer
    2013-10-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Eccles, Gharry Abraham
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2011-08-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 13
    Kamps, Heiner
    Entrepreneur born in May 1955
    Individual (8 offsprings)
    Officer
    2011-08-26 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Kers, Ronald Klaas Otto, Mr.
    Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2012-07-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Inpong, Michael Inthavy
    Marketing Director born in October 1974
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2011-07-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 17
    TM CORPORATE HOLDINGS UK LIMITED
    - now 09872321
    MÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16 09872321
    AGHOCO 1359 LIMITED - 2015-12-16
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2011-07-19 ~ 2011-08-26
    OF - Director → CIF 0
    2011-07-19 ~ 2011-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TM UK PRODUCTION LIMITED

Period: 2011-07-19 ~ now
Company number: 07710777
Registered name
TM UK PRODUCTION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TM UK PRODUCTION LIMITED
    Info
    Registered number 07710777
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire TF9 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-19 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • TM UK PRODUCTION LIMITED
    S
    Registered number 7710777
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
    CIF 1
  • TM UK PRODUCTION LIMITED
    S
    Registered number 07710777
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, England, TF9 3SQ
    Limited Company in England
    CIF 2
  • TM UK PRODUCTION LIMITED
    S
    Registered number 07710777
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England, TF9 3SQ
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BIO-TIFUL DAIRY LIMITED
    08181288
    Tern Valley Business Park, Shrewsbury Rd, Market Drayton, England
    Active Corporate (15 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MULLER INVESTMENTS LIMITED
    07666062
    Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MULLER UK & IRELAND GROUP LLP
    OC384928
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.