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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

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
Active 4
  • 1
    DAIRY CREST LIMITED - 1987-05-21 00379733, 02085882
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 15 - Director → ME
  • 3
    2 Dickenson Walk, Dickenson Walk, Alresford, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,783 GBP2024-03-31
    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
  • 4
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 6 - Director → ME
Ceased 44
  • 1
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2021-07-01 ~ 2026-01-15
    IIF 16 - Director → ME
  • 2
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-08-17
    IIF 45 - Director → ME
  • 3
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2009-09-11
    IIF 28 - Director → ME
  • 4
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 35 - Director → ME
  • 5
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20 01314650
    DRIVEIN LIMITED - 1982-06-22
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 29 - Director → ME
  • 6
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 8 - Director → ME
  • 7
    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 27 - Director → ME
  • 8
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02 00586967
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ 2019-07-04
    IIF 12 - Director → ME
  • 9
    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 9 - Director → ME
  • 10
    WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 39 - Director → ME
  • 11
    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 11 - Director → ME
  • 12
    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 10 - Director → ME
  • 13
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-19 ~ 2019-07-04
    IIF 5 - Director → ME
  • 14
    DAIRY CREST FOODS LTD. - 1987-05-21 00584787, 01620948
    LEGIBUS 828 LIMITED - 1987-03-20 02047060, 02533874
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2002-07-26 ~ 2019-07-04
    IIF 13 - Director → ME
  • 15
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21 02955743
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01 02955743
    210 High Holborn, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,836,746 GBP2024-12-31
    Officer
    2007-01-01 ~ 2017-01-26
    IIF 20 - Director → ME
  • 16
    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 40 - Director → ME
    2001-12-17 ~ 2005-06-13
    IIF 48 - Director → ME
  • 17
    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 36 - Director → ME
  • 18
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20 01620948, 02085882
    WHITELOCKS LIMITED - 1985-11-18 01960475
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 34 - Director → ME
  • 19
    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 38 - Director → ME
  • 20
    THE GLYN LEARNING FOUNDATION - 2015-07-23
    GLYN SCHOOL - 2012-08-28
    The Beacon School, Picquets Way, Banstead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2017-05-03
    IIF 3 - Director → ME
  • 21
    HOLGATES LIMITED - 1993-03-08 02774334
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-06-14
    IIF 23 - Director → ME
  • 22
    GALIFORM PLC - 2010-09-15 07377072
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2019-12-01
    IIF 2 - Director → ME
  • 23
    C/o Titan Europe Limited Bridge Road, Cookley, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    2019-06-20 ~ 2019-08-30
    IIF 22 - Director → ME
  • 24
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 31 - Director → ME
  • 25
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 33 - Director → ME
  • 26
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 42 - Director → ME
  • 27
    MENDIP FOODS LIMITED - 1996-03-29
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 37 - Director → ME
  • 28
    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 30 - Director → ME
  • 29
    MH FOODS LIMITED - 2016-06-21 01334487, 04160047
    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 46 - Director → ME
  • 30
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-04-15
    IIF 49 - Director → ME
  • 31
    1 Rose Meadows, Somersham, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    1999-11-10 ~ 2001-02-23
    IIF 17 - Director → ME
  • 32
    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 24 - Director → ME
  • 33
    210 High Holborn, 6th Floor, London
    Active Corporate (4 parents)
    Officer
    2001-09-06 ~ 2002-09-24
    IIF 41 - Director → ME
  • 34
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-10 ~ 2009-04-01
    IIF 19 - Director → ME
    2014-03-14 ~ 2017-01-26
    IIF 1 - Director → ME
  • 35
    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 43 - Director → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    1995-05-11 ~ 1996-02-01
    IIF 26 - Director → ME
  • 37
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    210 High Holborn, London
    Active Corporate (4 parents)
    Officer
    1996-06-12 ~ 2001-07-09
    IIF 21 - Director → ME
  • 38
    THE PRINCE'S COUNTRYSIDE FUND - 2023-08-21
    13th Floor 33 Cavendish Square, London, England
    Active Corporate (11 parents)
    Officer
    2010-04-30 ~ 2020-01-22
    IIF 50 - Director → ME
  • 39
    PROMOVITA INGREDIENTS LIMITED - 2021-07-29
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-02 ~ 2019-07-04
    IIF 25 - Director → ME
  • 40
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ 2010-01-22
    IIF 44 - Director → ME
  • 41
    Flat 46 Farrell House, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2025-01-01
    IIF 18 - Director → ME
  • 42
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2021-02-02
    IIF 4 - Director → ME
  • 43
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09 02047060
    MORISIS PRODUCTS LIMITED - 1993-10-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ 2009-09-11
    IIF 47 - Director → ME
  • 44
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    SHELFCO (NO. 615) LIMITED - 1991-06-12 01712354, 01760663, 01835955... (more)
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 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.