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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Tyas, Christopher Michael
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Neil Lloyd
    Managing Director - Beverage Division, Nuk born in December 1968
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2019-10-06
    OF - Director → CIF 0
  • 4
    Batato, Magdi
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Berssenbrugge, Gerhard Josef
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Millar, Graham
    Managing Director born in September 1944
    Individual (15 offsprings)
    Officer
    1992-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Koutaissoff, Alexandre Dimitri
    Executive born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Stripe, Matthew
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Sonneborn, Ronald Paul Jack
    Individual (11 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Mayes, Peter William
    Group Supply Chain Director born in May 1940
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Hagmann, Peter
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Kendrick, Fiona Marie, Dame
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2008-01-31
    OF - Director → CIF 0
    2012-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Sunley, John Murray
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    1997-05-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 15
    Stewart, Susan Hartman
    Human Resources born in December 1972
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 16
    Grimwood, Paul
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Mckenzie, Mark Timothy
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, Steven Norman
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Whitehead, Adrian
    Individual (82 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Barbour, Steven Paul
    Finance Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 21
    Mcdaniel, David Steven
    Finance Director born in May 1968
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 22
    Strachan, James Roger
    Finance Director born in November 1930
    Individual (10 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 23
    Le Tadic, Fabienne, Cbm
    Cbm Nestle Nutrition born in December 1967
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 24
    Krohn, Martin
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Deschamps, Isabelle
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 26
    Revell, Anthony
    Group Production And Technical born in April 1938
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 27
    Sykes, Alastair John
    Managing Dir Of Nestle Rowntre born in January 1953
    Individual (10 offsprings)
    Officer
    1999-05-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Willi, Albert
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2005-09-26
    OF - Director → CIF 0
  • 29
    Cordier, Roger Charles
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 30
    Hix, David Anthony
    Director Of Supply Chain Uk & Ireland born in July 1966
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 31
    Reid, John Macbean
    Group Personnel Director born in November 1938
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 32
    Billington, Simon David
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Humphreys, Edward Lloyd
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 34
    Shaw, Andrew Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Mark David
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Weber, Matthieu Albert
    Chief Financial Officer Nestle Uk & Ireland born in October 1971
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    Watson, Richard Anthony
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Harris, David Frederick
    Managing Director born in November 1944
    Individual (7 offsprings)
    Officer
    1992-09-07 ~ 1998-01-08
    OF - Director → CIF 0
  • 39
    Lindley, Peter
    Production & Technical Director born in July 1930
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 1992-12-21
    OF - Director → CIF 0
  • 40
    Webb, Richard Cairns Harrie
    Managing Director born in August 1935
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-04-01
    OF - Director → CIF 0
  • 41
    Nelson, Paula Miriam
    Individual (13 offsprings)
    Officer
    1995-09-29 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 42
    Baker, Ronald Raymond
    Finance Director born in December 1943
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 43
    Agostini, Stefano
    Ceo born in September 1964
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 44
    Blackburn, Peter Hugh
    Chief Executive born in December 1940
    Individual (18 offsprings)
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
    1997-10-14 ~ 2001-07-01
    OF - Director → CIF 0
  • 45
    Seiler, Marc Philippe
    Head Of Finance & Control born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 46
    Murray, Robert Andrew
    Managing Director Of Food Divi born in March 1963
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 47
    Hudson, David Charles
    Corporate Affairs Director born in April 1950
    Individual (4 offsprings)
    Officer
    1999-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    Nekola, Manfred
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 49
    Beddoe, Matthew Islwyn
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ 2026-01-01
    OF - Director → CIF 0
  • 50
    Paternot, Bernard Georges Francois
    Born in September 1961
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2015-02-01
    OF - Director → CIF 0
  • 51
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 52
    NESTLE HOLDINGS (U.K.) PLC
    - now 00462438
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    1, City Place, Gatwick, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NESTLE UK LTD.

Period: 1991-11-22 ~ now
Company number: 00051491
Registered names
NESTLE UK LTD. - now
ROWNTREE LIMITED - 1991-11-22
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
10890 - Manufacture Of Other Food Products N.e.c.
10821 - Manufacture Of Cocoa And Chocolate 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 (129 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 20
  • 1
    CEREAL PARTNERS U.K. PENSION TRUST LIMITED
    - now 01286104
    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 (46 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
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    1994-03-24 ~ 2000-01-09
    CIF 2 - Director → ME
  • 3
    INCPEN LTD
    - now 02495927
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    1999-03-24 ~ 2009-06-17
    CIF 1 - Director → ME
    2015-05-21 ~ 2025-11-11
    CIF 3 - Director → ME
  • 4
    LILY'S KITCHEN LIMITED
    - now 06409873 OC347824
    THE LITTLE PET FOOD COMPANY LIMITED - 2009-09-15
    1st Floor Kings Court, 2-16 Goodge Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MINDFUL CHEF TOPCO LIMITED
    12990076
    Mindful Chef Topco Limited, Haxby Road, York, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-11-02 ~ 2024-12-23
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NESPRESSO UK LTD
    - now 00156925
    ROWLAW NO 8 LTD. - 2000-04-28
    ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED - 1998-08-26
    Nespresso Uk Ltd, Haxby Road, York, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    NESTLE GLOBAL SERVICES UK LIMITED
    14492565
    Nestle Global Services Uk Limited, Haxby Road, York, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED
    - now 11963923
    NESTLÉ PURINA COMMERCIAL OPERATIONS LIMITED
    - 2019-05-13 11963923
    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
  • 9
    NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED
    - now 00121700
    NESTLE PURINA PETCARE (U.K.) LIMITED
    - 2020-01-02 00121700
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    NESTLE UK PENSION TRUST LTD.
    - now 00447229 04060706
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    Nestle Uk Pension Trust Ltd., Haxby Road, York, England
    Active Corporate (76 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
    - now 04060706 00447229... (more)
    PURINA PENSION TRUST LIMITED - 2012-11-22
    Nestle Uk Pensions Reservoir Trust Limited, Haxby Road, York, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    NESTLÉ PURLAW LIMITED
    - now 02691982
    PURLAW LIMITED - 2024-12-03
    PURLAW - 2023-12-13
    PURLAW COMPANY - 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 (40 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    NESTLÉ WATERS UK LIMITED
    - now 02334804 02069102... (more)
    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 (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    OSEM U.K. LIMITED
    - now 00637720
    OSEM FOODS (LONDON) LIMITED - 1994-07-20
    OSEM (LONDON) LIMITED - 1981-12-31
    7-8 Hemmells Park, Hemmells, Laindon, Essex
    Active Corporate (29 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
  • 15
    PODBACK LIMITED
    13027893
    Suite 4 4 Hilliards Court, Chester Business Park, Chester, England
    Active Corporate (15 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 16
    RAW PRODUCTS,LIMITED
    00157059
    1 City Place, Gatwick
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    SIMPLYCOOK LIMITED
    09364895
    Unit D, Discovery House, Juniper Drive, London, Greater London
    Active Corporate (20 parents)
    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
  • 18
    TERRAFERTIL UK LIMITED
    07968310
    Terrafertil Uk Limited, Haxby Road, York, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2024-06-14 ~ now
    CIF 4 - Director → ME
  • 20
    VITAFLO (INTERNATIONAL) LIMITED
    - now 03380926 05881472... (more)
    NUTRACARE SYSTEMS LIMITED - 1997-12-09
    Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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