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

Allen, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Allen, Mark
    British chief executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 2 IIF 3
  • Allen, Mark
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Allen, Mark
    British divisional managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 12
  • 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 13
  • 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 34
  • 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 35
  • 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 36
  • Allen, Mark
    English ceo born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

    • 40, Portman Square, London, W1H 6LT

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • 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 49
  • Allen, Mark
    English project manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 50
  • Allen, Mark
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0BY, United Kingdom

      IIF 51

    • 15, Sandrock Road, Shrublands Court, Tunbridge Wells, Kent, TN2 3PS, United Kingdom

      IIF 52
  • Allen, Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 53
  • Allen, Mark
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Allen, Mark
    British business owner born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11605713 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
  • Mr Mark Allen
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8 Eastway, Sale, Cheshire, M33 4DX, England

      IIF 56
  • 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 57
  • Mr Mark Allen
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 58
  • Mark Allen
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59
  • Mr Mark Allen
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0BY, United Kingdom

      IIF 60

    • 15, Sandrock Road, Shrublands Court, Tunbridge Wells, Kent, TN2 3PS, United Kingdom

      IIF 61
  • Mr Mark Allen
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Mr Mark Allen
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11605713 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63
child relation
Offspring entities and appointments
Active 13
  • 1
    Westfield House, 4 Mollins Road, Cumbernauld
    Corporate (9 parents, 15 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 5 - director → ME
  • 2
    3 Well Green Close, Hale, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,052 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -98 GBP2023-04-30
    Officer
    2022-04-13 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 4
    76 Gallows Hill Lane, Abbots Langley, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    15 Sandrock Road, Shrublands Court, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    DAIRY CREST LIMITED - 1987-05-21
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 43 - director → ME
  • 7
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 4 - director → ME
  • 8
    Laingsmead Farm Steeple Road, Mayland, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1,141 GBP2021-10-31
    Officer
    2018-10-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Dickenson Walk, Dickenson Walk, Alresford, England
    Corporate (2 parents)
    Equity (Company account)
    90,783 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 57 - Has significant influence or control → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 12
    Flat 46, Farrell House, London, England
    Corporate (4 parents)
    Officer
    2024-03-29 ~ now
    IIF 7 - director → ME
  • 13
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 42 - director → ME
Ceased 41
  • 1
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-08-17
    IIF 31 - director → ME
  • 2
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-11-17 ~ 2009-09-11
    IIF 15 - director → ME
  • 3
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 22 - director → ME
  • 4
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 16 - director → ME
  • 5
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 44 - director → ME
  • 6
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-04 ~ 2010-01-22
    IIF 14 - director → ME
  • 7
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 48 - director → ME
  • 8
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 45 - director → ME
  • 9
    WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 26 - director → ME
  • 10
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2019-07-04
    IIF 47 - director → ME
  • 11
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2007-08-13 ~ 2019-07-04
    IIF 46 - director → ME
  • 12
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-19 ~ 2019-07-04
    IIF 41 - director → ME
  • 13
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2002-07-26 ~ 2019-07-04
    IIF 49 - director → ME
  • 14
    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
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    2007-01-01 ~ 2017-01-26
    IIF 3 - director → ME
  • 15
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-11-28 ~ 2009-09-11
    IIF 27 - director → ME
    2001-12-17 ~ 2005-06-13
    IIF 34 - director → ME
  • 16
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 23 - director → ME
  • 17
    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 (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 21 - director → ME
  • 18
    STURMINSTER FARMS LIMITED - 2012-03-02
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 25 - director → ME
  • 19
    THE GLYN LEARNING FOUNDATION - 2015-07-23
    GLYN SCHOOL - 2012-08-28
    The Beacon School, Picquets Way, Banstead, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2017-05-03
    IIF 39 - director → ME
  • 20
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-06-14
    IIF 9 - director → ME
  • 21
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2019-12-01
    IIF 38 - director → ME
  • 22
    C/o Titan Europe Limited Bridge Road, Cookley, Kidderminster, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2019-06-20 ~ 2019-08-30
    IIF 8 - director → ME
  • 23
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 18 - director → ME
  • 24
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 20 - director → ME
  • 25
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 28 - director → ME
  • 26
    MENDIP FOODS LIMITED - 1996-03-29
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 24 - director → ME
  • 27
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 17 - director → ME
  • 28
    MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 32 - director → ME
  • 29
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-04-15
    IIF 35 - director → ME
  • 30
    1 Rose Meadows, Somersham, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    1999-11-10 ~ 2001-02-23
    IIF 12 - director → ME
  • 31
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    -33,806 GBP2022-12-31
    Officer
    2022-03-15 ~ 2022-06-14
    IIF 10 - director → ME
  • 32
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-14 ~ 2017-01-26
    IIF 37 - director → ME
    2008-09-10 ~ 2009-04-01
    IIF 2 - director → ME
  • 33
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 29 - director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    1995-05-11 ~ 1996-02-01
    IIF 13 - director → ME
  • 35
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    210 High Holborn, London
    Corporate (4 parents)
    Officer
    1996-06-12 ~ 2001-07-09
    IIF 6 - director → ME
  • 36
    THE PRINCE'S COUNTRYSIDE FUND - 2023-08-21
    13th Floor 33 Cavendish Square, London, England
    Corporate (10 parents)
    Officer
    2010-04-30 ~ 2020-01-22
    IIF 36 - director → ME
  • 37
    PROMOVITA INGREDIENTS LIMITED - 2021-07-29
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents)
    Officer
    2015-04-02 ~ 2019-07-04
    IIF 11 - director → ME
  • 38
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2010-01-22
    IIF 30 - director → ME
  • 39
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2021-02-02
    IIF 40 - director → ME
  • 40
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
    MORISIS PRODUCTS LIMITED - 1993-10-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 33 - director → ME
  • 41
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-03-26
    IIF 19 - director → ME

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