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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Martin James

    Related profiles found in government register
  • Gilbert, Martin James
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP

      IIF 33
  • Gilbert, Martin James
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Linton Springs, Sicklinghall Road, Wetherby, West Yorkshire, LS22 4AF, United Kingdom

      IIF 34 IIF 35

    • icon of address Mil Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 36

    • icon of address Mill Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 37 IIF 38 IIF 39

    • icon of address Milll Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 46
  • Gilbert, Martin James
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Parliament Street, Nottingham, NG1 1GG

      IIF 47
  • Gilbert, Martin James
    British managing director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 401, King Street, London, W6 9NJ, England

      IIF 48
  • Gilbert, Martin James
    British non executive chairman born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England

      IIF 49
  • Gilbert, Martin James
    British director born in April 1954

    Registered addresses and corresponding companies

    • icon of address 8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS

      IIF 50
  • Gilbert, Martin James
    British director grocery born in April 1954

    Registered addresses and corresponding companies

    • icon of address 8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS

      IIF 51
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 16 - Director → ME
  • 2
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 1 - Director → ME
  • 3
    STAPLEMEAD DAIRY PRODUCTS LIMITED - 2008-09-25
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2008-04-07
    IIF 19 - Director → ME
  • 4
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 26 - Director → ME
  • 5
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 2 - Director → ME
  • 6
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-04-07
    IIF 14 - Director → ME
  • 7
    CLAYMORE DAIRIES LIMITED - 2010-02-19
    TWEEDMOUNT LIMITED - 1998-12-23
    icon of address Priestdykes, Lockerbie, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2008-01-03
    IIF 32 - Director → ME
  • 8
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2008-03-31
    IIF 9 - Director → ME
  • 9
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED - 1998-03-12
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 12 - Director → ME
  • 10
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 25 - Director → ME
  • 11
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 23 - Director → ME
  • 12
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    icon of address Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-04-07
    IIF 10 - Director → ME
  • 13
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 6 - Director → ME
  • 14
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2008-04-07
    IIF 31 - Director → ME
  • 15
    EXPRESS DAIRIES TWO LTD - 2004-06-18
    DALE FARM FOODS LIMITED - 2002-03-05
    NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 8 - Director → ME
  • 16
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 27 - Director → ME
  • 17
    CONNECT TRAVEL LIMITED - 2003-04-08
    icon of address Prospect House, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    45,361 GBP2023-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-05
    IIF 35 - Director → ME
  • 18
    BLAKES HAULAGE LIMITED - 1994-02-21
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2008-04-07
    IIF 30 - Director → ME
  • 19
    SIMCO 399 LIMITED - 1991-10-07
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2023-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 42 - Director → ME
  • 20
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    AJS HOLDINGS LIMITED - 1989-01-25
    SIMCO NO. 203 LIMITED - 1988-01-27
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2023-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 46 - Director → ME
  • 21
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1984-03-22
    icon of address Prospect Park, Broughton Way Starbeck, Harrogate
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 39 - Director → ME
  • 22
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 28 - Director → ME
  • 23
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 18 - Director → ME
  • 24
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 29 - Director → ME
  • 25
    SIMCO 239 LIMITED - 1988-10-13
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 7 - Director → ME
  • 26
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    PROJECTRULE LIMITED - 1993-01-15
    icon of address One, Glass Wharf, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2008-01-31
    IIF 20 - Director → ME
  • 27
    PLANPULL LIMITED - 1989-01-19
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 22 - Director → ME
  • 28
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 4 - Director → ME
  • 29
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 21 - Director → ME
  • 30
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 44 - Director → ME
  • 31
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    HEALDS FOODS LIMITED - 1994-04-07
    A.HEALD LIMITED - 1990-11-05
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 15 - Director → ME
  • 32
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    WY ENGINEERING LIMITED - 1989-07-11
    MAGICMOBILE LIMITED - 1988-06-03
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2023-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 43 - Director → ME
  • 33
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    SIMCO NO. 167 LIMITED - 1987-05-14
    icon of address Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 41 - Director → ME
  • 34
    icon of address Prospect Park, Broughton Way, Harrogate, Norht Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    124,002 GBP2023-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-05
    IIF 34 - Director → ME
  • 35
    BLAZEFIELD 2000 LIMITED - 2001-02-27
    CAMBRIDGE COACH SERVICES LIMITED - 1999-10-29
    WATFORDBUS LIMITED - 1992-10-07
    LARGECHANGE LIMITED - 1990-11-01
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 45 - Director → ME
  • 36
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    icon of address Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2014-04-28
    IIF 48 - Director → ME
  • 37
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-01-24
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 11 - Director → ME
  • 38
    BRADWAY DAIRIES LIMITED - 1989-01-30
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 13 - Director → ME
  • 39
    NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
    NOTTINGHAM BUSES LIMITED - 1986-05-12
    icon of address Lower Parliament Street, Nottingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2017-04-18
    IIF 47 - Director → ME
  • 40
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 24 - Director → ME
  • 41
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 5 - Director → ME
  • 42
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24
    NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
    icon of address Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    404,958 GBP2024-12-31
    Officer
    icon of calendar 1994-04-27 ~ 1996-07-01
    IIF 51 - Director → ME
  • 43
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 17 - Director → ME
  • 44
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-23
    IIF 50 - Director → ME
  • 45
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2018-02-28
    IIF 49 - Director → ME
  • 46
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    THE W.Y. GROUP LIMITED - 1989-07-21
    SIMCO NO. 211 LIMITED - 1988-03-18
    icon of address Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2023-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 36 - Director → ME
  • 47
    TRANSDEV METROLINK LIMITED - 2014-02-12
    icon of address Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-07-17 ~ 2014-02-11
    IIF 33 - Director → ME
  • 48
    TRAVELSPEED LIMITED - 2008-07-10
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -84,508 GBP2023-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 40 - Director → ME
  • 49
    TOP LINE TRAVEL OF YORK LIMITED - 2008-09-30
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -562,447 GBP2023-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 38 - Director → ME
  • 50
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    IIF 3 - Director → ME
  • 51
    SIMCO 304 LIMITED - 1990-01-11
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    IIF 37 - Director → ME

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