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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (4 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 34 - director → ME
  • 2
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 19 - director → ME
  • 3
    STAPLEMEAD DAIRY PRODUCTS LIMITED - 2008-09-25
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 44 - director → ME
  • 5
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Corporate (8 parents, 16 offsprings)
    Officer
    2004-05-05 ~ 2008-04-07
    IIF 32 - director → ME
  • 7
    CLAYMORE DAIRIES LIMITED - 2010-02-19
    TWEEDMOUNT LIMITED - 1998-12-23
    Priestdykes, Lockerbie, Dumfriesshire
    Corporate (3 parents)
    Officer
    2005-11-02 ~ 2008-01-03
    IIF 50 - director → ME
  • 8
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2008-03-31
    IIF 27 - director → ME
  • 9
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED - 1998-03-12
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 30 - director → ME
  • 10
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 43 - director → ME
  • 11
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 41 - director → ME
  • 12
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-06-01 ~ 2008-04-07
    IIF 28 - director → ME
  • 13
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (4 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 24 - director → ME
  • 14
    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, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    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
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 26 - director → ME
  • 16
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 45 - director → ME
  • 17
    CONNECT TRAVEL LIMITED - 2003-04-08
    Prospect House, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    45,361 GBP2023-12-31
    Officer
    2008-09-01 ~ 2015-08-05
    IIF 2 - director → ME
  • 18
    BLAKES HAULAGE LIMITED - 1994-02-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-05 ~ 2008-04-07
    IIF 48 - director → ME
  • 19
    SIMCO 399 LIMITED - 1991-10-07
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2023-12-31
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 9 - director → ME
  • 20
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    AJS HOLDINGS LIMITED - 1989-01-25
    SIMCO NO. 203 LIMITED - 1988-01-27
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2023-12-31
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 13 - director → ME
  • 21
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1984-03-22
    Prospect Park, Broughton Way Starbeck, Harrogate
    Corporate (6 parents)
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 6 - director → ME
  • 22
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 46 - director → ME
  • 23
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 36 - director → ME
  • 24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 47 - director → ME
  • 25
    SIMCO 239 LIMITED - 1988-10-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 25 - director → ME
  • 26
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    PROJECTRULE LIMITED - 1993-01-15
    One, Glass Wharf, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-07-28 ~ 2008-01-31
    IIF 38 - director → ME
  • 27
    PLANPULL LIMITED - 1989-01-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 40 - director → ME
  • 28
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 22 - director → ME
  • 29
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 39 - director → ME
  • 30
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 11 - director → ME
  • 31
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    HEALDS FOODS LIMITED - 1994-04-07
    A.HEALD LIMITED - 1990-11-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 33 - director → ME
  • 32
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    WY ENGINEERING LIMITED - 1989-07-11
    MAGICMOBILE LIMITED - 1988-06-03
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2023-12-31
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 10 - director → ME
  • 33
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    SIMCO NO. 167 LIMITED - 1987-05-14
    Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 8 - director → ME
  • 34
    Prospect Park, Broughton Way, Harrogate, Norht Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    124,002 GBP2023-12-31
    Officer
    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
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 12 - director → ME
  • 36
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Officer
    2013-03-12 ~ 2014-04-28
    IIF 15 - director → ME
  • 37
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-01-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 29 - director → ME
  • 38
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Lower Parliament Street, Nottingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-06-13 ~ 2017-04-18
    IIF 14 - director → ME
  • 40
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 42 - director → ME
  • 41
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 23 - director → ME
  • 42
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24
    NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
    Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    416,259 GBP2023-12-31
    Officer
    1994-04-27 ~ 1996-07-01
    IIF 18 - director → ME
  • 43
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 35 - director → ME
  • 44
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1996-10-23
    IIF 17 - director → ME
  • 45
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2008-06-19 ~ 2018-02-28
    IIF 16 - director → ME
  • 46
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    THE W.Y. GROUP LIMITED - 1989-07-21
    SIMCO NO. 211 LIMITED - 1988-03-18
    Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2023-12-31
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 3 - director → ME
  • 47
    TRANSDEV METROLINK LIMITED - 2014-02-12
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-17 ~ 2014-02-11
    IIF 51 - director → ME
  • 48
    TRAVELSPEED LIMITED - 2008-07-10
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -84,508 GBP2023-12-31
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 7 - director → ME
  • 49
    TOP LINE TRAVEL OF YORK LIMITED - 2008-09-30
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -562,447 GBP2023-12-31
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 5 - director → ME
  • 50
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2008-04-07
    IIF 21 - director → ME
  • 51
    SIMCO 304 LIMITED - 1990-01-11
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2008-06-19 ~ 2015-08-05
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.