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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
    Lindley, Peter
    Born in July 1930
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 1992-12-21
    OF - Director → CIF 0
  • 2
    Grimwood, Paul
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Deschamps, Isabelle
    Individual (18 offsprings)
    Officer
    2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 4
    Shaw, Andrew Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Billington, Simon David
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Krohn, Martin
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Koutaissoff, Alexandre Dimitri
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Sunley, John Murray
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1997-05-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 9
    Revell, Anthony
    Born in April 1938
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Sonneborn, Ronald Paul Jack
    Individual (11 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Seiler, Marc Philippe
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Nekola, Manfred
    Born in June 1942
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Millar, Graham
    Born in September 1944
    Individual (17 offsprings)
    Officer
    1992-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Nelson, Paula Miriam
    Individual (14 offsprings)
    Officer
    1995-09-29 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Mayes, Peter William
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (23 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Hagmann, Peter
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 19
    Mckenzie, Mark Timothy
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 20
    Kendrick, Fiona Marie, Dame
    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
  • 21
    Stewart, Susan Hartman
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Mcdaniel, David Steven
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 23
    Watson, Richard Anthony
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Le Tadic, Fabienne, Cbm
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 25
    Willi, Albert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2005-09-26
    OF - Director → CIF 0
  • 26
    Batato, Magdi
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 27
    Phillips, Steven Norman
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Sykes, Alastair John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1999-05-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Hix, David Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 30
    Hudson, David Charles
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1999-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Barbour, Steven Paul
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 32
    Baker, Ronald Raymond
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 33
    Stephens, Neil Lloyd
    Born in December 1968
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2019-10-06
    OF - Director → CIF 0
  • 34
    Tyas, Christopher Michael
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 35
    Paternot, Bernard Georges Francois
    Born in September 1961
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2015-02-01
    OF - Director → CIF 0
  • 36
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 37
    Blackburn, Peter Hugh
    Born in December 1940
    Individual (18 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-05-06
    OF - Director → CIF 0
    1997-10-14 ~ 2001-07-01
    OF - Director → CIF 0
  • 38
    Stripe, Matthew
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Murray, Robert Andrew
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 40
    Whitehead, Adrian
    Individual (84 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 41
    Humphreys, Edward Lloyd
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 42
    Webb, Richard Cairns Harrie
    Born in August 1935
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-04-01
    OF - Director → CIF 0
  • 43
    Strachan, James Roger
    Born in November 1930
    Individual (11 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 44
    Agostini, Stefano
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 45
    Weber, Matthieu Albert
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 46
    Berssenbrugge, Gerhard Josef
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 47
    Reid, John Macbean
    Born in November 1938
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 48
    Cordier, Roger Charles
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 49
    Jones, Mark David
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 50
    Beddoe, Matthew Islwyn
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ 2026-01-01
    OF - Director → CIF 0
  • 51
    Harris, David Frederick
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 1998-01-08
    OF - Director → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
10822 - Manufacture Of Sugar Confectionery
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10890 - Manufacture Of Other Food Products N.e.c.
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 5 months). 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
  • NESTLE UK LTD
    S
    Registered number 00051491
    4385, 05873676 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 4
  • NESTLE UK LTD.
    S
    Registered number missing
    Nestle Uk Ltd., Haxby Road, York, England, YO31 8TA
    Private Limited Company
    CIF 5
  • NESTLE UK LTD.
    S
    Registered number 00051491
    1, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Private Limited Company in England And Wales, England
    CIF 6
  • NESTLE UK LTD.
    S
    Registered number 00051491
    1 City Place, Beehive Ring Road, Gatwick, RH6 0PA
    Company Limited By Shares in United Kingdom
    CIF 7
  • NESTLE UK LTD.
    S
    Registered number 00051491
    1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Private Limited Company in Companies House, England & Wales
    CIF 8
    Private Limited Company in England & Wales Companies Registry, Uk
    CIF 9
  • NESTLE UK LTD.
    S
    Registered number 51491
    1, City Place, Gatwick, England, RH6 0PA
    Company Limited By Shares in United Kingdom
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • NESTLE UK LTD.
    S
    Registered number 00051491
    1, City Place, Gatwick, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 16
    Private Limited By Shares in Companies House, United Kingdom
    CIF 17
    Private Limited Company in Companies House, United Kingdom
    CIF 18
  • NESTLE UK LTD.
    S
    Registered number 00051491
    Haxby Road, Haxby Road, York, England, YO31 8TA
    Private Limited Company in United Kingdom
    CIF 19
  • NESTLE UK LTD.
    S
    Registered number 00051491
    Nestle Uk Ltd., Haxby Road, York, England, YO31 8TA
    Company Limited By Shares in United Kingdom
    CIF 20 CIF 21
(more)
(less)
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 (47 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 (63 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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → 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 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    NESTLÉ PURLAW LIMITED
    - now 02691982
    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 (40 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
  • 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 (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-04
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 (21 parents)
    Person with significant control
    2021-03-01 ~ 2024-12-24
    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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.