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
    Padberg, Sebastiaan Augustinus Johannes Maria
    Managing Director born in April 1971
    Individual (36 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Finance Director born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    ARLA FOODS UK SERVICES LTD. - now
    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 (3 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
Ceased 29
  • 1
    Macdonald, Alistair
    Accountant
    Individual
    Officer
    2003-01-17 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 2
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Soar, Tanjot
    Individual (28 offsprings)
    Officer
    2010-03-08 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 4
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-08-26 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    Poland, John James
    Finance Director born in June 1956
    Individual
    Officer
    1998-12-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    2005-11-02 ~ 2008-01-03
    OF - Director → CIF 0
  • 8
    Philip, James
    Farmer born in September 1947
    Individual
    Officer
    2000-08-31 ~ 2008-08-14
    OF - Director → CIF 0
  • 9
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Dawson, Rhonda Jane
    Individual
    Officer
    1998-12-04 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 11
    Innes, John Alexander
    Farmer born in April 1948
    Individual
    Officer
    1998-11-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Sondersgaard, Hanne
    Deputy Chief Executive born in March 1965
    Individual
    Officer
    2008-03-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Walker, Ralph Peter
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Ware, Trevor David Oliver
    Consultant born in August 1942
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Peter John
    Managing Director born in October 1943
    Individual
    Officer
    1998-12-04 ~ 2005-08-24
    OF - Director → CIF 0
  • 16
    Sutherland, Alistair
    Farmer born in January 1946
    Individual
    Officer
    1998-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-08-26 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 18
    Kolding, Dan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    Innes, Donald Malcolm
    Dairy Farmer born in March 1948
    Individual (1 offspring)
    Officer
    2008-09-14 ~ 2009-12-29
    OF - Director → CIF 0
  • 20
    Mackenzie, Dereck
    Farmer born in October 1943
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2009-12-29
    OF - Director → CIF 0
  • 21
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 22
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Dalsgaard Hoff, Lars
    Business Group Director born in September 1958
    Individual
    Officer
    2008-03-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    Larg, Ian
    Operations Director born in August 1956
    Individual
    Officer
    1998-12-04 ~ 2010-03-08
    OF - Director → CIF 0
    Larg, Ian
    Individual
    Officer
    2000-08-14 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 26
    Mullaney, Stephen James
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Bridges, Martin John
    Manager born in June 1958
    Individual
    Officer
    2001-08-23 ~ 2009-12-29
    OF - Director → CIF 0
  • 28
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1998-09-10 ~ 1998-12-04
    PE - Secretary → CIF 0
  • 29
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    1 Golden Square, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-10 ~ 1998-11-21
    PE - Director → CIF 0
parent relation
Company in focus

ARLA FOODS NAIRN LIMITED

Previous names
CLAYMORE DAIRIES LIMITED - 2010-02-19
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 - 1998-12-23
    Registered number SC188780
    Priestdykes, Lockerbie, Dumfriesshire DG11 1LW
    Private Limited Company incorporated on 1998-08-26 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.