logo
explain how to read the page

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
    British born in July 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Allen, Mark
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 53
child relation
Offspring entities and appointments 50
  • 1
    A.G. BARR P.L.C.
    SC005653
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (32 parents, 18 offsprings)
    Officer
    2021-07-01 ~ 2026-01-15
    IIF 3 - 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 30 - Director → ME
  • 3
    COOL COUNTRY LIMITED
    - now 01960475
    WHITELOCKS LIMITED - 2003-02-05
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 18 - Director → ME
  • 4
    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 5 - Director → ME
  • 5
    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 14 - Director → ME
  • 6
    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 6 - Director → ME
  • 7
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 46 - Director → ME
  • 8
    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 4 - Director → ME
  • 9
    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 52 - Director → ME
  • 10
    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 47 - Director → ME
  • 11
    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 43 - Director → ME
  • 12
    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 23 - Director → ME
  • 13
    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 51 - Director → ME
  • 14
    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 48 - Director → ME
  • 15
    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 49 - Director → ME
  • 16
    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 50 - Director → ME
  • 17
    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 21 - Director → ME
  • 18
    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 24 - Director → ME
    2001-12-17 ~ 2005-06-13
    IIF 28 - Director → ME
  • 19
    EXPRESS DAIRIES LIMITED
    - now 00391001
    STRATFORD DAIRY,LIMITED - 2006-10-09
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 22 - Director → ME
  • 20
    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 15 - Director → ME
  • 21
    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 13 - Director → ME
  • 22
    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 19 - Director → ME
  • 23
    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 (51 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2017-05-03
    IIF 41 - Director → ME
  • 24
    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 35 - Director → ME
  • 25
    HILTON FOOD GROUP PLC
    - now 06165540 NI034980
    LAW 2461 LIMITED - 2007-04-17
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
  • 26
    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 45 - Director → ME
  • 27
    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 34 - Director → ME
  • 28
    J.M.NUTTALL & CO. LIMITED
    00144253
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 8 - Director → ME
  • 29
    MAE CONSULTING LIMITED
    11605394
    2 Dickenson Walk, Dickenson Walk, Alresford, England
    Active Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 53 - Has significant influence or control → OE
  • 30
    MAGNESS & USHER LIMITED
    00464014
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 10 - Director → ME
  • 31
    MALVERN FARM FOODS LIMITED
    01926311
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 26 - Director → ME
  • 32
    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 17 - Director → ME
  • 33
    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 7 - Director → ME
  • 34
    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 31 - Director → ME
  • 35
    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 38 - Director → ME
  • 36
    ROSE MEADOWS MANAGEMENT COMPANY LIMITED
    03446402
    2 Rose Meadows, Somersham, Huntingdon, England
    Active Corporate (15 parents)
    Officer
    1999-11-10 ~ 2001-02-23
    IIF 20 - Director → ME
  • 37
    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 36 - Director → ME
  • 38
    THE BRITISH CHEESE BOARD LIMITED
    - now 03054212
    THE UK CHEESEMAKERS' ASSOCIATION LIMITED - 1997-04-08
    210 High Holborn, 6th Floor, London
    Active Corporate (41 parents)
    Officer
    2001-09-06 ~ 2002-09-24
    IIF 25 - Director → ME
  • 39
    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
    2014-03-14 ~ 2017-01-26
    IIF 44 - Director → ME
    2008-09-10 ~ 2009-04-01
    IIF 16 - Director → ME
  • 40
    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 27 - Director → ME
  • 41
    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 12 - Director → ME
  • 42
    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 11 - Director → ME
  • 43
    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 39 - Director → ME
  • 44
    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 37 - Director → ME
  • 45
    UNIGATE DAIRIES LIMITED
    - now 00367806 00302044
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (29 parents)
    Officer
    2007-01-01 ~ 2010-01-22
    IIF 29 - Director → ME
  • 46
    WARBURTONS BAKERY SOUTH LTD
    15537997
    Flat 46 Farrell House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-29 ~ 2025-01-01
    IIF 33 - Director → ME
  • 47
    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 40 - Director → ME
  • 48
    WENSLEYDALE DAIRY PRODUCTS LIMITED - now
    DAIRY CREST INVESTMENTS LIMITED
    - 2021-08-09 00586967
    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 32 - Director → ME
  • 49
    WESSEX DAIRY PRODUCTS LIMITED
    03415309
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 50
    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 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.