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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Mark

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

    Resident in England

    Registered addresses and corresponding companies

    • 210, High Holborn, London, WC1V 7EP, England

      IIF 1

    • 40, Portman Square, London, W1H 6LT

      IIF 2
  • Allen, Mark
    English chief executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Allen, Mark
    English company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • 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

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

      IIF 13
  • Allen, Mark
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Dickenson Walk, Dickenson Walk, Alresford, SO24 9PW, England

      IIF 14

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

      IIF 15

    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 16

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 17

    • Flat 46, Farrell House, London, E1 0DU, England

      IIF 18
  • 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

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Allen, Mark
    British divisional sales and operation born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 26
  • 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

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 48
  • Allen, Mark
    British non-executive director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 49
  • Allen Obe, Mark
    British chief executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Mark Allen
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Dickenson Walk, Dickenson Walk, Alresford, SO24 9PW, England

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    A.G. BARR P.L.C.
    SC005653
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2021-07-01 ~ 2026-01-15
    IIF 16 - Director → ME
  • 2
    BASILDON DAIRY FOODS LIMITED
    01229214
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (23 parents)
    Officer
    2007-01-01 ~ 2009-08-17
    IIF 45 - Director → ME
  • 3
    COOMBE FARM DAIRIES LIMITED
    - now 01308739
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-11-17 ~ 2009-09-11
    IIF 28 - Director → ME
  • 4
    COOMBE FARM FOODS HOLDINGS LIMITED
    01314650 01531775
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 35 - Director → ME
  • 5
    COOMBE FARM FOODS LIMITED
    - now 01531775
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 29 - Director → ME
  • 6
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 8 - Director → ME
  • 7
    DAIRY CREST (FOSTON) LIMITED
    - now 04583139
    STARCROSS FOODS LIMITED
    - 2008-03-14 04583139
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2005-05-04 ~ 2010-01-22
    IIF 27 - Director → ME
  • 8
    DAIRY CREST (SERVICES) LIMITED
    - now 00379733 01620948... (more)
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 12 - Director → ME
  • 9
    DAIRY CREST DAIRY PRODUCTS LIMITED
    - now 00879131
    PHILPOT DAIRY PRODUCTS LIMITED
    - 2015-12-23 00879131
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 9 - Director → ME
  • 10
    DAIRY CREST FOODS LIMITED
    - now 01620948 00584787... (more)
    DAIRY CREST LIMITED - 1987-05-21
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    DAIRY CREST FOODTEC LIMITED
    - now 00694434
    WENSLEYDALE HOLDINGS LIMITED
    - 2008-04-19 00694434
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 39 - Director → ME
  • 12
    DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    - now 03215320 03470048
    SOMERSET & WILTS DAIRY LIMITED
    - 2007-10-08 03215320
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2019-07-04
    IIF 11 - Director → ME
  • 13
    DAIRY CREST FRANCE HOLDINGS 2 LIMITED
    - now 03470048 03215320
    WEST COUNTRY CREAMERY LIMITED
    - 2007-10-05 03470048
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-08-13 ~ 2019-07-04
    IIF 10 - Director → ME
  • 14
    DAIRY CREST GROUP LIMITED
    - now 03162897
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2002-07-19 ~ 2019-07-04
    IIF 5 - Director → ME
  • 15
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Officer
    2002-07-26 ~ 2019-07-04
    IIF 13 - Director → ME
  • 16
    DAIRY UK LIMITED
    - now 01971245 05172436
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Active Corporate (127 parents, 8 offsprings)
    Officer
    2007-01-01 ~ 2017-01-26
    IIF 20 - Director → ME
  • 17
    DAVIDSTOW CHEESE LIMITED
    - now 04318686
    HAVERFORDWEST CHEESE LIMITED
    - 2006-10-25 04318686
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2009-09-11
    IIF 40 - Director → ME
    2001-12-17 ~ 2005-06-13
    IIF 48 - Director → ME
  • 18
    EXPRESS DAIRY LIMITED
    - now 00350741
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 36 - Director → ME
  • 19
    EXPRESS FOOD SERVICE LIMITED
    - now 00584787
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20
    WHITELOCKS LIMITED - 1985-11-18
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 34 - Director → ME
  • 20
    FRYLIGHT LIMITED - now
    STURMINSTER FARMS LIMITED
    - 2012-03-02 00796164
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 38 - Director → ME
  • 21
    GLF SCHOOLS
    - now 07551959
    THE GLYN LEARNING FOUNDATION
    - 2015-07-23 07551959
    GLYN SCHOOL - 2012-08-28
    The Beacon School, Picquets Way, Banstead, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2017-05-03
    IIF 3 - Director → ME
  • 22
    HALO FOODS LIMITED
    - now 02411911 02774334
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2022-03-15 ~ 2022-06-14
    IIF 23 - Director → ME
  • 23
    HILTON FOOD GROUP PLC
    06165540 NI034980
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 15 - Director → ME
  • 24
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2019-12-01
    IIF 2 - Director → ME
  • 25
    ITM GROUP LIMITED
    12039327
    C/o Titan Europe Limited Bridge Road, Cookley, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-20 ~ 2019-08-30
    IIF 22 - Director → ME
  • 26
    J.M.NUTTALL & CO. LIMITED
    00144253
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 31 - Director → ME
  • 27
    MAE CONSULTING LIMITED
    11605394
    2 Dickenson Walk, Dickenson Walk, Alresford, England
    Active Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 51 - Has significant influence or control → OE
  • 28
    MAGNESS & USHER LIMITED
    00464014
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 33 - Director → ME
  • 29
    MALVERN FARM FOODS LIMITED
    01926311
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 42 - Director → ME
  • 30
    MENDIP DAIRY CREST LIMITED
    - now 01831303
    MENDIP FOODS LIMITED - 1996-03-29
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 37 - Director → ME
  • 31
    MILLWAY DAIRY CREST LIMITED
    - now 02186776
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 30 - Director → ME
  • 32
    MOREHANDS LIMITED - now
    MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED
    - 2012-03-02 00820341
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 46 - Director → ME
  • 33
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-04-15
    IIF 49 - Director → ME
  • 34
    ROSE MEADOWS MANAGEMENT COMPANY LIMITED
    03446402
    1 Rose Meadows, Somersham, Huntingdon, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    1999-11-10 ~ 2001-02-23
    IIF 17 - Director → ME
  • 35
    SKINNY BARS LIMITED
    12201977
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (8 parents)
    Officer
    2022-03-15 ~ 2022-06-14
    IIF 24 - Director → ME
  • 36
    THE BRITISH CHEESE BOARD LIMITED
    03054212
    210 High Holborn, 6th Floor, London
    Active Corporate (41 parents)
    Officer
    2001-09-06 ~ 2002-09-24
    IIF 41 - Director → ME
  • 37
    THE DAIRY COUNCIL
    - now 00203597
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Active Corporate (91 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2009-04-01
    IIF 19 - Director → ME
    2014-03-14 ~ 2017-01-26
    IIF 1 - Director → ME
  • 38
    THE DOVEDALE CREAMERY LIMITED
    - now 00231110
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 43 - Director → ME
  • 39
    THE HOLYWELL HOUSE MANAGEMENT CO LIMITED
    02623158
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-05-11 ~ 1996-02-01
    IIF 26 - Director → ME
  • 40
    THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
    - 2002-03-26 00328538
    210 High Holborn, London
    Active Corporate (80 parents)
    Officer
    1996-06-12 ~ 2001-07-09
    IIF 21 - Director → ME
  • 41
    THE ROYAL COUNTRYSIDE FUND - now
    THE PRINCE'S COUNTRYSIDE FUND
    - 2023-08-21 07240359
    13th Floor 33 Cavendish Square, London, England
    Active Corporate (36 parents)
    Officer
    2010-04-30 ~ 2020-01-22
    IIF 50 - Director → ME
  • 42
    THE YORKSHIRE CREAMERY LIMITED - now
    PROMOVITA INGREDIENTS LIMITED
    - 2021-07-29 08443393
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ 2019-07-04
    IIF 25 - Director → ME
  • 43
    UNIGATE DAIRIES LIMITED
    - now 00367806
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2007-01-01 ~ 2010-01-22
    IIF 44 - Director → ME
  • 44
    WARBURTONS BAKERY SOUTH LTD
    15537997
    Flat 46 Farrell House, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-29 ~ 2025-01-01
    IIF 18 - Director → ME
  • 45
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2021-02-02
    IIF 4 - Director → ME
  • 46
    WENSLEYDALE DAIRY PRODUCTS LIMITED - now
    DAIRY CREST INVESTMENTS LIMITED
    - 2021-08-09 00586967 02047060
    MORISIS PRODUCTS LIMITED - 1993-10-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 47 - Director → ME
  • 47
    WESSEX DAIRY PRODUCTS LIMITED
    03415309
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 48
    YOPLAIT UK LIMITED - now
    YOPLAIT DAIRY CREST LIMITED
    - 2009-03-27 02597128
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-03-26
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.