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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
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Allen, Mark
    British chief executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 8 IIF 9
  • Allen, Mark
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Frensham, Surrey, GU10 3AF

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 37
  • 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 38
  • 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 39
  • Allen, Mark
    English ceo born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • 40, Portman Square, London, W1H 6LT

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44
  • 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 52
  • 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 34 - 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 4 - 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 17 - 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 24 - 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 18 - 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 47 - 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 16 - 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 51 - 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 48 - 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 46 - 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 28 - 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 50 - 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 49 - 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 44 - 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 52 - 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 9 - 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 29 - Director → ME
    2001-12-17 ~ 2005-06-13
    IIF 37 - 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 6 - 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 25 - 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 23 - 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 27 - 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 42 - 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 12 - 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 (25 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 41 - 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 11 - 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 20 - 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 22 - 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 31 - 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 26 - 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 19 - 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 35 - 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 5 - 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 13 - Director → ME
  • 38
    THE BRITISH CHEESE BOARD LIMITED
    03054212
    210 High Holborn, 6th Floor, London
    Active Corporate (41 parents)
    Officer
    2001-09-06 ~ 2002-09-24
    IIF 30 - 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
    2008-09-10 ~ 2009-04-01
    IIF 8 - Director → ME
    2014-03-14 ~ 2017-01-26
    IIF 40 - 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 32 - 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 15 - 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 10 - 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 14 - 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 33 - 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 7 - 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 43 - 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 36 - Director → ME
  • 49
    WESSEX DAIRY PRODUCTS LIMITED
    03415309
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 45 - 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 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.