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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

Mr Mark Allen

    Related profiles found in government register
  • Mr Mark Allen
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Dickenson Walk, Dickenson Walk, Alresford, SO24 9PW, England

      IIF 1
  • Allen, Mark
    English ceo born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210, High Holborn, London, WC1V 7EP, England

      IIF 2

    • icon of address 40, Portman Square, London, W1H 6LT

      IIF 3
  • Allen, Mark
    English chief executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glyn School, The Kingsway, Ewell, Epsom, Surrey, KT17 1NB

      IIF 4
  • Allen, Mark
    English company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 5

    • icon of address 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

      IIF 6
  • Allen, Mark
    English managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Mark
    English md cheese born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

      IIF 14
  • Allen, Mark
    British ceo born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Dickenson Walk, Dickenson Walk, Alresford, SO24 9PW, England

      IIF 15
  • Allen, Mark
    British chief executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Mark
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE

      IIF 18

    • icon of address Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 19

    • icon of address The Orchard, Frensham, Surrey, GU10 3AF

      IIF 20

    • icon of address Flat 46, Farrell House, London, E1 0DU, England

      IIF 21

    • icon of address C/o Eversheds Sutherland (international) Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 22

    • icon of address Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, NP19 4XA, Wales

      IIF 23

    • icon of address Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, NP19 4XA, Wales

      IIF 24

    • icon of address 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

      IIF 25
  • Allen, Mark
    British divisional managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Orchard, Frensham, Surrey, GU10 3AF

      IIF 26
  • Allen, Mark
    British divisional sales and operation born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Orchard, Frensham, Surrey, GU10 3AF

      IIF 27
  • Allen, Mark
    British managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Mark
    British managing director cheese born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Orchard, Frensham, Surrey, GU10 3AF

      IIF 49
  • Allen, Mark
    British non-executive director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 50
  • Allen Obe, Mark
    British chief executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 19 - Director → ME
  • 2
    DAIRY CREST LIMITED - 1987-05-21
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 2 Dickenson Walk, Dickenson Walk, Alresford, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,783 GBP2024-03-31
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address Flat 46 Farrell House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    IIF 7 - Director → ME
Ceased 42
  • 1
    icon of address Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-08-17
    IIF 46 - Director → ME
  • 2
    DARULED LIMITED - 1986-01-31
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2009-09-11
    IIF 29 - Director → ME
  • 3
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 36 - Director → ME
  • 4
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 30 - Director → ME
  • 5
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2019-07-04
    IIF 9 - Director → ME
  • 6
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2010-01-22
    IIF 28 - Director → ME
  • 7
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2019-07-04
    IIF 13 - Director → ME
  • 8
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2019-07-04
    IIF 10 - Director → ME
  • 9
    WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 40 - Director → ME
  • 10
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2019-07-04
    IIF 12 - Director → ME
  • 11
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2019-07-04
    IIF 11 - Director → ME
  • 12
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2019-07-04
    IIF 6 - Director → ME
  • 13
    LEGIBUS 828 LIMITED - 1987-03-20
    DAIRY CREST FOODS LTD. - 1987-05-21
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2019-07-04
    IIF 14 - Director → ME
  • 14
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    icon of address 210 High Holborn, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,836,746 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2017-01-26
    IIF 17 - Director → ME
  • 15
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2009-09-11
    IIF 41 - Director → ME
    icon of calendar 2001-12-17 ~ 2005-06-13
    IIF 49 - Director → ME
  • 16
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 37 - Director → ME
  • 17
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20
    WHITELOCKS LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 35 - Director → ME
  • 18
    STURMINSTER FARMS LIMITED - 2012-03-02
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 39 - Director → ME
  • 19
    THE GLYN LEARNING FOUNDATION - 2015-07-23
    GLYN SCHOOL - 2012-08-28
    icon of address The Beacon School, Picquets Way, Banstead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2017-05-03
    IIF 4 - Director → ME
  • 20
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    icon of address Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-06-14
    IIF 23 - Director → ME
  • 21
    MFI FURNITURE GROUP PLC - 2006-10-23
    GALIFORM PLC - 2010-09-15
    MAXIRACE LIMITED - 1987-12-09
    icon of address 105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2019-12-01
    IIF 3 - Director → ME
  • 22
    icon of address C/o Titan Europe Limited Bridge Road, Cookley, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    icon of calendar 2019-06-20 ~ 2019-08-30
    IIF 22 - Director → ME
  • 23
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 32 - Director → ME
  • 24
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 34 - Director → ME
  • 25
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 43 - Director → ME
  • 26
    MENDIP FOODS LIMITED - 1996-03-29
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 38 - Director → ME
  • 27
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 31 - Director → ME
  • 28
    MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 47 - Director → ME
  • 29
    STORMGRANGE LIMITED - 2000-02-07
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-04-15
    IIF 50 - Director → ME
  • 30
    icon of address 1 Rose Meadows, Somersham, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2001-02-23
    IIF 26 - Director → ME
  • 31
    icon of address Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,806 GBP2022-12-31
    Officer
    icon of calendar 2022-03-15 ~ 2022-06-14
    IIF 24 - Director → ME
  • 32
    icon of address 210 High Holborn, 6th Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2002-09-24
    IIF 42 - Director → ME
  • 33
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    NATIONAL DAIRY COUNCIL - 2001-01-24
    icon of address 210 High Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2017-01-26
    IIF 2 - Director → ME
    icon of calendar 2008-09-10 ~ 2009-04-01
    IIF 16 - Director → ME
  • 34
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 44 - Director → ME
  • 35
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 1995-05-11 ~ 1996-02-01
    IIF 27 - Director → ME
  • 36
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    icon of address 210 High Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-12 ~ 2001-07-09
    IIF 20 - Director → ME
  • 37
    THE PRINCE'S COUNTRYSIDE FUND - 2023-08-21
    icon of address 13th Floor 33 Cavendish Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2020-01-22
    IIF 51 - Director → ME
  • 38
    PROMOVITA INGREDIENTS LIMITED - 2021-07-29
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2019-07-04
    IIF 25 - Director → ME
  • 39
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2010-01-22
    IIF 45 - Director → ME
  • 40
    icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-02-02
    IIF 5 - Director → ME
  • 41
    MORISIS PRODUCTS LIMITED - 1993-10-01
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    IIF 48 - Director → ME
  • 42
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    icon of address Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-26
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.