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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 5
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Kristiansen, Klaus
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Cubel, Luis
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    VOLAC WHEY NUTRITION HOLDINGS LIMITED - 2025-06-09
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-05 ~ 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
Ceased 11
  • 1
    Frampton, Paul
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Neville, Mark Richard
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Neville, James Robert
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Richards, Christopher Gareth Joseph
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Jones, Richard Steven
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Neville, David Christopher
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Mcbride, William Struan
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Rippon, Alexander William
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 9
    icon of address50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-03-05
    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
  • 10
    DAILYBOLD LIMITED - 1993-07-26
    icon of address50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-10-02 ~ 2024-03-01
    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
  • 11
    icon of address50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-03-01 ~ 2024-03-01
    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 INGREDIENTS FELINFACH LIMITED

Previous names
VOLAC WHEY NUTRITION LIMITED - 2025-06-09
PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
10519 - Manufacture Of Other Milk Products

Related profiles found in government register
  • ARLA FOODS INGREDIENTS FELINFACH LIMITED
    Info
    VOLAC WHEY NUTRITION LIMITED - 2025-06-09
    PEARBRANCH ENTERPRISES LIMITED - 2025-06-09
    Registered number 15180870
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-02 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ARLA FOODS INGREDIENTS FELINFACH LIMITED
    S
    Registered number 15180870
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOLAC RENEWABLE ENERGY LIMITED - 2025-06-09
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ 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

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