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
Individuals in focus
Padberg, Sebastiaan Augustinus Johannes Maria
Padberg, Sebastiaan Augustinus Johannes Maria
Dutch managing director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
IIF 2 IIF 3 IIF 4 (more) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
IIF 8 IIF 9 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
IIF 10 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
IIF 11 IIF 12 IIF 13 (more) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
IIF 21 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB, England
IIF 22 IIF 23 IIF 24 (more) Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
IIF 30 IIF 31 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
IIF 32 Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
IIF 33 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
IIF 34 IIF 35 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
IIF 36 Westbury Dairies, Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WD
Offspring entities and appointments
Active
36
- 1
A HEALD LIMITED
- nowAVONMORE DAIRIES LIMITED - 1999-10-20CHURCHFIELDS DAIRIES LIMITED - 1995-01-03 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (4 parents)Officer
2024-01-01 ~ nowIIF 13 - director → ME - 2THE FREE-RANGE BUTTER CO LIMITED - 2010-11-30CASTLEGATE 476 LIMITED - 2007-06-11 The Company Secretary, 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, EnglandCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 1 - director → ME
- 3MILK LINK DISTRIBUTION LIMITED - 2014-12-29 Arla House, Savannah Way, Leeds Valley Park, LeedsCorporate (4 parents)Officer 2024-01-01 ~ nowIIF 24 - director → ME
- 4 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 20 - director → ME
- 5PCL 24/7 LIMITED - 2020-03-16 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, EnglandCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 21 - director → ME
- 6EXPRESS (HOLDINGS) LIMITED - 2006-08-31BODFARI (HOLDINGS) LIMITED - 1998-03-06BODFARI FOODS LTD - 1991-10-15BODFARI CREAMERY LIMITED - 1988-08-18 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (4 parents, 6 offsprings)Officer 2024-01-01 ~ nowIIF 17 - director → ME
- 7GROOVENATION LIMITED - 2014-01-10 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West YorkshireCorporate (3 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 10 - director → ME
- 8 Arla House 4 Savannah Way, Leeds Valley Park, LeedsCorporate (4 parents)Officer 2024-01-01 ~ nowIIF 2 - director → ME
- 9
ARLA FOODS LIMITED
- nowARLA FOODS PLC - 2004-03-17MD FOODS PLC - 2000-06-02ASSOCIATED DAIRIES LIMITED - 1992-03-02LUSHJUST LIMITED - 1987-08-25 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds YorkshireCorporate (8 parents, 16 offsprings)Officer 2024-01-01 ~ nowIIF 30 - director → ME - 10
ARLA FOODS NAIRN LIMITED
- nowCLAYMORE DAIRIES LIMITED - 2010-02-19TWEEDMOUNT LIMITED - 1998-12-23 Priestdykes, Lockerbie, DumfriesshireCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 32 - director → ME - 11EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01EXPRESS DAIRIES LIMITED - 1998-02-25ARTKEY LIMITED - 1998-01-13TURNERS DECORATING LIMITED - 1994-07-26EDWIN TURNER,LIMITED - 1987-10-19 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 19 - director → ME
- 12ALNERY NO. 2776 LIMITED - 2008-05-14 Arla House 4 Savannah Way, Leeds Valley Park, LeedsCorporate (4 parents)Officer 2024-01-01 ~ nowIIF 6 - director → ME
- 13ALNERY NO.2335 LIMITED - 2003-03-25 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds YorkshireCorporate (5 parents, 2 offsprings)Officer 2024-01-01 ~ nowIIF 31 - director → ME
- 14EXPRESS (INVESTMENTS) LIMITED - 2006-09-04DALE FARM LIMITED - 1998-03-06NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10NORTHERN DAIRIES LIMITED - 1989-01-30DALE FARM FOODS LIMITED - 1979-12-31 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (3 parents, 4 offsprings)Officer 2024-01-01 ~ nowIIF 16 - director → ME
- 15
ARLA FOODS UK PLC
- nowEXPRESS DAIRIES PLC - 2003-10-22FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (7 parents, 5 offsprings)Officer 2024-01-01 ~ nowIIF 18 - director → ME - 16EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04MEMORY LANE CAKES LIMITED - 1991-09-11PRECIS (1000) LIMITED - 1990-04-20EXPRESS FOODS LIMITED - 1989-08-25EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (4 parents)Officer 2024-01-01 ~ nowIIF 14 - director → ME
- 17EXPRESS LIMITED - 2006-08-30DALE FARM DAIRY GROUP LIMITED - 1998-03-06NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14ARTKEY LIMITED - 1989-04-21 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (3 parents, 4 offsprings)Officer 2024-01-01 ~ nowIIF 11 - director → ME
- 18EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 12 - director → ME
- 19UPACTION LIMITED - 1996-09-02 Arla House, Savannah Way, Leeds Valley Park, LeedsCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 25 - director → ME
- 20
HEALDS FOODS LIMITED
- nowWATERFORD FOODS (UK) LIMITED - 1999-10-20HEALDS FOODS LIMITED - 1994-04-07A.HEALD LIMITED - 1990-11-05 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (3 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 15 - director → ME - 21QUAYSHELFCO 927 LIMITED - 2002-06-05 Arla House 4 Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 3 - director → ME
- 22THE UK ARLA FARMERS COOPERATIVE LIMITED - 2016-01-21MILK LINK (CREDITON) LIMITED - 2015-09-27QUAYSHELFCO 926 LIMITED - 2002-06-05 Arla House 4 Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 7 - director → ME
- 23 Arla House, Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 28 - director → ME
- 24QUAYSHELFCO 892 LIMITED - 2002-02-28 Arla House, Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents, 3 offsprings)Officer 2024-01-01 ~ dissolvedIIF 29 - director → ME
- 25 Arla House, Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents, 2 offsprings)Officer 2024-01-01 ~ dissolvedIIF 27 - director → ME
- 26QUAYSHELFCO 893 LIMITED - 2002-02-28 Arla House 4 Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents, 3 offsprings)Officer 2024-01-01 ~ dissolvedIIF 5 - director → ME
- 27
TANNER FOODS LIMITED
- nowTANNER FOOD PRODUCTS LIMITED - 2002-02-19GEOPRIZE LIMITED - 2001-08-30 Arla House, Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 23 - director → ME - 28GLANBIA FOODS PENSION FUND TRUST LIMITED - 2004-04-13THE CHEESE COMPANY PENSION FUND TRUST LIMITED - 1999-11-19EXPRESS FOODS PENSION FUND TRUST LIMITED - 1994-03-10ALNERY NO. 1247 LIMITED - 1993-04-30 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United KingdomCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 8 - director → ME
- 29THE CHEESE COMPANY GROUP LIMITED - 2004-02-27QUAYSHELFCO 1048 LIMITED - 2004-02-24 Arla House, Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 22 - director → ME
- 30 Arla House, Savannah Way, Leeds Valley Park, LeedsDissolved corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 26 - director → ME
- 31GLANBIA FOODS LIMITED - 2004-04-13THE CHEESE COMPANY LIMITED - 1999-05-04EXPRESS FOODS LIMITED - 1994-02-25ALNERY NO. 1181 LIMITED - 1992-11-02 Arla House, 4 Savannah Way, Leeds Valley Park, LeedsCorporate (3 parents, 2 offsprings)Officer 2024-01-01 ~ nowIIF 4 - director → ME
- 32 50 Fishers Lane, Orwell, Royston, HertfordshireCorporate (5 parents)Officer 2024-11-15 ~ nowIIF 33 - director → ME
- 33 50 Fishers Lane, Orwell, Royston, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-11-15 ~ nowIIF 34 - director → ME
- 34PEARBRANCH ENTERPRISES LIMITED - 2023-11-06 50 Fishers Lane, Orwell, Royston, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-11-15 ~ nowIIF 35 - director → ME
- 35
WESTBURY DAIRIES LIMITED
- nowQUAYSHELFCO 1027 LIMITED - 2003-09-03 Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, WiltshireCorporate (4 parents)Officer 2024-01-01 ~ nowIIF 36 - director → ME - 36 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United KingdomCorporate (3 parents)Officer 2024-01-01 ~ nowIIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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