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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Shaw, Andrew Peter
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Richard Anthony
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Krohn, Martin
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Mark Timothy
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    1, City Place, Gatwick, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Nelson, Paula Miriam
    Individual
    Officer
    1995-09-29 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Beddoe, Matthew Islwyn
    Born in June 1971
    Individual
    Officer
    2025-01-29 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Agostini, Stefano
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Willi, Albert
    Director born in July 1949
    Individual
    Officer
    2003-07-29 ~ 2005-09-26
    OF - Director → CIF 0
  • 5
    Hix, David Anthony
    Director Of Supply Chain Uk & Ireland born in July 1966
    Individual
    Officer
    2014-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Baker, Ronald Raymond
    Finance Director born in December 1943
    Individual
    Officer
    1993-05-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 7
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Revell, Anthony
    Group Production And Technical born in April 1938
    Individual
    Officer
    1993-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Phillips, Steven Norman
    Director born in May 1953
    Individual
    Officer
    2007-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Harris, David Frederick
    Managing Director born in November 1944
    Individual
    Officer
    1992-09-07 ~ 1998-01-08
    OF - Director → CIF 0
  • 11
    Grimwood, Paul
    Director born in April 1963
    Individual
    Officer
    2009-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Millar, Graham
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Kendrick, Fiona Marie, Dame
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2008-01-31
    OF - Director → CIF 0
    2012-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 15
    Jones, Mark David
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Webb, Richard Cairns Harrie
    Managing Director born in August 1935
    Individual
    Officer
    1992-12-21 ~ 1994-04-01
    OF - Director → CIF 0
  • 17
    Paternot, Bernard Georges Francois
    Born in September 1961
    Individual
    Officer
    2011-09-27 ~ 2015-02-01
    OF - Director → CIF 0
  • 18
    Le Tadic, Fabienne, Cbm
    Cbm Nestle Nutrition born in December 1967
    Individual
    Officer
    2007-11-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Stephens, Neil Lloyd
    Managing Director - Beverage Division, Nuk born in December 1968
    Individual
    Officer
    2015-02-01 ~ 2019-10-06
    OF - Director → CIF 0
  • 20
    Deschamps, Isabelle
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 21
    Hudson, David Charles
    Corporate Affairs Director born in April 1950
    Individual
    Officer
    1999-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Sunley, John Murray
    Director born in February 1948
    Individual
    Officer
    1997-05-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 23
    Blackburn, Peter Hugh
    Chief Executive born in December 1940
    Individual
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
    1997-10-14 ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 25
    Lindley, Peter
    Production & Technical Director born in July 1930
    Individual
    Officer
    1992-09-07 ~ 1992-12-21
    OF - Director → CIF 0
  • 26
    Barbour, Steven Paul
    Finance Director born in January 1958
    Individual
    Officer
    2004-09-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 27
    Nekola, Manfred
    Director born in June 1942
    Individual
    Officer
    2001-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Tyas, Christopher Michael
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 29
    Sykes, Alastair John
    Managing Dir Of Nestle Rowntre born in January 1953
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Strachan, James Roger
    Finance Director born in November 1930
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 31
    Stewart, Susan Hartman
    Human Resources born in December 1972
    Individual
    Officer
    2015-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 32
    Billington, Simon David
    Born in July 1965
    Individual
    Officer
    2025-01-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Mayes, Peter William
    Group Supply Chain Director born in May 1940
    Individual
    Officer
    1999-05-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Cordier, Roger Charles
    Director born in May 1943
    Individual
    Officer
    2001-07-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 35
    Seiler, Marc Philippe
    Head Of Finance & Control born in June 1964
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 36
    Reid, John Macbean
    Group Personnel Director born in November 1938
    Individual
    Officer
    1997-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 37
    Mcdaniel, David Steven
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 38
    Koutaissoff, Alexandre Dimitri
    Executive born in October 1938
    Individual
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
  • 39
    Humphreys, Edward Lloyd
    Director born in June 1943
    Individual
    Officer
    1997-05-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 40
    Murray, Robert Andrew
    Managing Director Of Food Divi born in March 1963
    Individual
    Officer
    1999-05-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 41
    Sonneborn, Ronald Paul Jack
    Individual
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 42
    Weber, Matthieu Albert
    Chief Financial Officer Nestle Uk & Ireland born in October 1971
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 43
    Hagmann, Peter
    Director born in January 1965
    Individual
    Officer
    2012-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 44
    Stripe, Matthew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 45
    Batato, Magdi
    Director born in January 1959
    Individual
    Officer
    2010-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 46
    Berssenbrugge, Gerhard Josef
    Managing Director born in December 1952
    Individual
    Officer
    1999-05-10 ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NESTLE UK LTD.

Previous names
ROWNTREE LIMITED - 1991-11-22
ROWNTREE MACKINTOSH P L C - 1987-06-30
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10890 - Manufacture Of Other Food Products N.e.c.
10822 - Manufacture Of Sugar Confectionery
10832 - Production Of Coffee And Coffee Substitutes
Related profiles found in government register
  • NESTLE UK LTD.
    Info
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1991-11-22
    Registered number 00051491
    Nestle Uk Ltd., Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1897-03-03 (128 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • NESTLE UK LTD.
    S
    Registered number missing
    273 Kingston Road, Epsom, Surrey, KT19 0BN
    CIF 1
  • NESTLE UK LTD.
    S
    Registered number missing
    Staverton, Trowbridge, Wiltshire, BA14 6PH
    CIF 2
  • NESTLE UK LTD.
    S
    Registered number 00051491
    Nestle House, Haxby Road, York, England, YO31 8TA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    THE LITTLE PET FOOD COMPANY LIMITED - 2009-09-15
    1st Floor Kings Court, 2-16 Goodge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ROWLAW NO 8 LTD. - 2000-04-28
    ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED - 1998-08-26
    Nespresso Uk Ltd, Haxby Road, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Nestle Global Services Uk Limited, Haxby Road, York, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    NESTLÉ PURINA COMMERCIAL OPERATIONS LIMITED - 2019-05-13
    Nestle Purina Uk Commercial Operations Limited, Haxby Road, York, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    Nestle Uk Pension Trust Ltd., Haxby Road, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    PURINA PENSION TRUST LIMITED - 2012-11-22
    Nestle Uk Pensions Reservoir Trust Limited, Haxby Road, York, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2003-11-06
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    OSEM FOODS (LONDON) LIMITED - 1994-07-20
    OSEM (LONDON) LIMITED - 1981-12-31
    7-8 Hemmells Park, Hemmells, Laindon, Essex
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Suite 4 4 Hilliards Court, Chester Business Park, Chester, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 11
    1 City Place, Gatwick
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Unit D, Discovery House, Juniper Drive, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    2,276,507 GBP2024-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    Terrafertil Uk Limited, Haxby Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (14 parents)
    Officer
    2024-06-14 ~ now
    CIF 4 - Director → ME
  • 15
    NUTRACARE SYSTEMS LIMITED - 1997-12-09
    Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,236,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    SUN-PAT PRODUCTS LIMITED - 1987-10-01
    KEENFRONT LIMITED - 1980-12-31
    3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    1994-03-24 ~ 2000-01-09
    CIF 2 - Director → ME
  • 3
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    35-37 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-21 ~ 2025-11-11
    CIF 3 - Director → ME
    1999-03-24 ~ 2009-06-17
    CIF 1 - Director → ME
  • 4
    Mindful Chef Topco Limited, Haxby Road, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    57,441,848 GBP2024-12-31
    Person with significant control
    2020-11-02 ~ 2024-12-23
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PURLAW LIMITED - 2024-12-03
    PURLAW COMPANY - 2023-12-13
    PURLAW - 2023-12-13
    RALSTON PURINA UK COMPANY - 2003-02-28
    ENERGIZER UK COMPANY - 2001-04-17
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    Nestlé Purlaw Limited, Haxby Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.