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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 32
  • 1
    Poland, John James
    Born in June 1956
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1998-08-26 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 3
    Walker, Ralph Peter
    Born in July 1946
    Individual (18 offsprings)
    Officer
    1998-12-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Innes, John Alexander
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1998-11-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2005-11-02 ~ 2008-01-03
    OF - Director → CIF 0
  • 7
    Dawson, Rhonda Jane
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 8
    Sondersgaard, Hanne
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2008-03-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Macdonald, Alistair
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 10
    Kolding, Dan
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Vatne, Ivar Andreas
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Peter John
    Born in October 1943
    Individual (28 offsprings)
    Officer
    1998-12-04 ~ 2005-08-24
    OF - Director → CIF 0
  • 16
    Pietrangeli, Tomas Kirstein Brammer
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 17
    Philip, James
    Born in September 1947
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2008-08-14
    OF - Director → CIF 0
  • 18
    Mackenzie, Dereck
    Born in October 1943
    Individual (7 offsprings)
    Officer
    2006-03-09 ~ 2009-12-29
    OF - Director → CIF 0
  • 19
    Mullaney, Stephen James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Ware, Trevor David Oliver
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 21
    Larg, Ian
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1998-12-04 ~ 2010-03-08
    OF - Director → CIF 0
    Larg, Ian
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 22
    Dalsgaard Hoff, Lars
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2008-03-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1998-08-26 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 24
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    Innes, Donald Malcolm
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2008-09-14 ~ 2009-12-29
    OF - Director → CIF 0
  • 26
    Ajerio, Kingsley
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Sutherland, Alistair
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Soar, Tanjot
    Individual (69 offsprings)
    Officer
    2010-03-08 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 29
    Bridges, Martin John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2009-12-29
    OF - Director → CIF 0
  • 30
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    1 Golden Square, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1998-09-10 ~ 1998-11-21
    OF - Director → CIF 0
  • 31
    ARLA FOODS UK SERVICES LTD. - now 02361019 03487778
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1998-09-10 ~ 1998-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ARLA FOODS NAIRN LIMITED

Period: 2010-02-19 ~ now
Company number: SC188780
Registered names
ARLA FOODS NAIRN LIMITED - now
TWEEDMOUNT LIMITED - 1998-12-23
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

  • ARLA FOODS NAIRN LIMITED
    Info
    CLAYMORE DAIRIES LIMITED - 2010-02-19
    TWEEDMOUNT LIMITED - 2010-02-19
    Registered number SC188780
    Priestdykes, Lockerbie, Dumfriesshire DG11 1LW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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.