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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gilbert, Martin James

    Related profiles found in government register
  • Gilbert, Martin James
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Linton Springs, Sicklinghall Road, Wetherby, West Yorkshire, LS22 4AF, United Kingdom

      IIF 1 IIF 2

    • icon of address Mil Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 3

    • icon of address Mill Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 4 IIF 5 IIF 6

    • icon of address Milll Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 13
  • Gilbert, Martin James
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Parliament Street, Nottingham, NG1 1GG

      IIF 14
  • Gilbert, Martin James
    British managing director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 401, King Street, London, W6 9NJ, England

      IIF 15
  • Gilbert, Martin James
    British non executive chairman born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 16
  • Gilbert, Martin James
    British director born in April 1954

    Registered addresses and corresponding companies

    • icon of address 8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS

      IIF 17
  • Gilbert, Martin James
    British director grocery born in April 1954

    Registered addresses and corresponding companies

    • icon of address 8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS

      IIF 18
  • Gilbert, Martin James
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP

      IIF 51
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 34 - Director → ME
  • 2
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 19 - Director → ME
  • 3
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    STAPLEMEAD DAIRY PRODUCTS LIMITED - 2008-09-25
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2008-04-07
    IIF 37 - Director → ME
  • 4
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 44 - Director → ME
  • 5
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 20 - Director → ME
  • 6
    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 address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-04-07
    IIF 32 - Director → ME
  • 7
    TWEEDMOUNT LIMITED - 1998-12-23
    CLAYMORE DAIRIES LIMITED - 2010-02-19
    icon of address Priestdykes, Lockerbie, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2008-01-03
    IIF 50 - Director → ME
  • 8
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2008-03-31
    IIF 27 - Director → ME
  • 9
    SWEETS DAIRIES LIMITED - 1998-03-12
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 30 - Director → ME
  • 10
    EXPRESS DAIRIES LIMITED - 1998-02-25
    TURNERS DECORATING LIMITED - 1994-07-26
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EDWIN TURNER,LIMITED - 1987-10-19
    ARTKEY LIMITED - 1998-01-13
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 43 - Director → ME
  • 11
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    DALE FARM LIMITED - 1998-03-06
    DALE FARM FOODS LIMITED - 1979-12-31
    NORTHERN DAIRIES LIMITED - 1989-01-30
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 41 - Director → ME
  • 12
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    icon of address Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-04-07
    IIF 28 - Director → ME
  • 13
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    EXPRESS FOODS LIMITED - 1989-08-25
    PRECIS (1000) LIMITED - 1990-04-20
    MEMORY LANE CAKES LIMITED - 1991-09-11
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 24 - Director → ME
  • 14
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    EXPRESS LIMITED - 2006-08-30
    ARTKEY LIMITED - 1989-04-21
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2008-04-07
    IIF 49 - Director → ME
  • 15
    EXPRESS DAIRIES TWO LTD - 2004-06-18
    DALE FARM FOODS LIMITED - 2002-03-05
    NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 26 - Director → ME
  • 16
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 45 - Director → ME
  • 17
    CONNECT TRAVEL LIMITED - 2003-04-08
    icon of address Prospect House, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    45,361 GBP2024-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-05
    IIF 2 - Director → ME
  • 18
    BLAKES HAULAGE LIMITED - 1994-02-21
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2008-04-07
    IIF 48 - Director → ME
  • 19
    SIMCO 399 LIMITED - 1991-10-07
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 9 - Director → ME
  • 20
    AJS HOLDINGS LIMITED - 1989-01-25
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    SIMCO NO. 203 LIMITED - 1988-01-27
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 13 - Director → ME
  • 21
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    EBBCANE LIMITED - 1984-03-22
    icon of address Prospect Park, Broughton Way Starbeck, Harrogate
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 6 - Director → ME
  • 22
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 46 - Director → ME
  • 23
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 36 - Director → ME
  • 24
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 47 - Director → ME
  • 25
    SIMCO 239 LIMITED - 1988-10-13
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 25 - Director → ME
  • 26
    PROJECTRULE LIMITED - 1993-01-15
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    icon of address One, Glass Wharf, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2008-01-31
    IIF 38 - Director → ME
  • 27
    PLANPULL LIMITED - 1989-01-19
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 40 - Director → ME
  • 28
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 22 - Director → ME
  • 29
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 39 - Director → ME
  • 30
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 11 - Director → ME
  • 31
    HEALDS FOODS LIMITED - 1994-04-07
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    A.HEALD LIMITED - 1990-11-05
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 33 - Director → ME
  • 32
    WY ENGINEERING LIMITED - 1989-07-11
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    MAGICMOBILE LIMITED - 1988-06-03
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 10 - Director → ME
  • 33
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    SIMCO NO. 167 LIMITED - 1987-05-14
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    icon of address Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 8 - Director → ME
  • 34
    icon of address Prospect Park, Broughton Way, Harrogate, Norht Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    124,002 GBP2024-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-05
    IIF 1 - Director → ME
  • 35
    BLAZEFIELD 2000 LIMITED - 2001-02-27
    CAMBRIDGE COACH SERVICES LIMITED - 1999-10-29
    WATFORDBUS LIMITED - 1992-10-07
    LARGECHANGE LIMITED - 1990-11-01
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 12 - Director → ME
  • 36
    SIMCO 313 LIMITED - 1990-10-26
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    icon of address Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2014-04-28
    IIF 15 - Director → ME
  • 37
    PRINTFINISH LIMITED - 2000-01-24
    ARLA FOODS LIMITED - 2000-06-02
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 29 - Director → ME
  • 38
    BRADWAY DAIRIES LIMITED - 1989-01-30
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 31 - Director → ME
  • 39
    NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
    NOTTINGHAM BUSES LIMITED - 1986-05-12
    icon of address Lower Parliament Street, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2017-04-18
    IIF 14 - Director → ME
  • 40
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 42 - Director → ME
  • 41
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 23 - Director → ME
  • 42
    NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24
    icon of address Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    404,958 GBP2024-12-31
    Officer
    icon of calendar 1994-04-27 ~ 1996-07-01
    IIF 18 - Director → ME
  • 43
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 35 - Director → ME
  • 44
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-23
    IIF 17 - Director → ME
  • 45
    CAZAUBON LIMITED - 1991-08-02
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2018-02-28
    IIF 16 - Director → ME
  • 46
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    SIMCO NO. 211 LIMITED - 1988-03-18
    THE W.Y. GROUP LIMITED - 1989-07-21
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    icon of address Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 3 - Director → ME
  • 47
    TRANSDEV METROLINK LIMITED - 2014-02-12
    icon of address Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-07-17 ~ 2014-02-11
    IIF 51 - Director → ME
  • 48
    TRAVELSPEED LIMITED - 2008-07-10
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -84,508 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 7 - Director → ME
  • 49
    TOP LINE TRAVEL OF YORK LIMITED - 2008-09-30
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -562,447 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 5 - Director → ME
  • 50
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 21 - Director → ME
  • 51
    SIMCO 304 LIMITED - 1990-01-11
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 4 - Director → ME

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