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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 35
  • 1
    Sunley, John Murray
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Haughton, Rosemary Freda
    Individual (3 offsprings)
    Officer
    ~ 1992-06-04
    OF - Secretary → CIF 0
  • 3
    Gani, Mahomed Moushin
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Terence Milton
    Corporate Affairs Director born in September 1933
    Individual (6 offsprings)
    Officer
    1992-06-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Mcdaniel, David Steven
    Finance Director born in May 1968
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Halai, Priti
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 7
    Schroeder, Peter Robin, Professor
    Executive Director born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 8
    Mcguffog, Thomas Baird Clarkson
    Business Executive born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 9
    Meredith, Sean Terence
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 10
    Baker, Ronald Raymond
    Finance Director born in December 1943
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1997-03-13
    OF - Director → CIF 0
  • 11
    Nelson, Paula Miriam
    Individual (13 offsprings)
    Officer
    1995-09-29 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 12
    Drohan, Brigid Mary
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Nogueira, Francisco
    Nespresso Country Business Manager born in March 1979
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2019-02-14
    OF - Director → CIF 0
  • 14
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Chesneau, Guillaume
    Md Nespresso Uk&Roi born in April 1974
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Berssenbrugge, Gerhard Josef
    Chief Executive Officer born in December 1952
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Millar, Graham
    Executive Director born in September 1944
    Individual (15 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
    Millar, Graham
    Managing Director born in September 1944
    Individual (15 offsprings)
    1997-03-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Kahlown, Ghazal
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 20
    Kwakman, Hendricus
    Senior Executive born in February 1953
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Blackburn, Peter Hugh
    Executive Director born in December 1940
    Individual (18 offsprings)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 22
    Deschamps, Isabelle
    Individual (17 offsprings)
    Officer
    2004-12-08 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 23
    Barbour, Steven Paul
    Finance Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 24
    Strachan, James Roger
    Finance Director born in November 1930
    Individual (10 offsprings)
    Officer
    1992-06-04 ~ 1993-05-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Cella, Francis Charles
    Exec. Vice President born in October 1940
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 28
    Reid, John Macbean
    Group Personnel Director born in November 1938
    Individual (6 offsprings)
    Officer
    1995-05-26 ~ 1998-04-03
    OF - Director → CIF 0
  • 29
    Gasser, Rupert
    Senior Executive born in December 1938
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-06-01
    OF - Director → CIF 0
  • 30
    Lundstrom, Anna Sofia Rebecka
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Pasquier, Laurent Claude
    Finance & Control Director born in July 1979
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Sonneborn, Ronald Paul Jack
    Individual (11 offsprings)
    Officer
    1992-06-04 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 33
    Phillips, Steven Norman
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 35
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1, City Place, Gatwick, England
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NESPRESSO UK LTD

Company number: 00156925
Registered names
NESPRESSO UK LTD - now
ROWLAW NO 8 LTD. - 2000-04-28
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
10832 - Production Of Coffee And Coffee Substitutes
47250 - Retail Sale Of Beverages In Specialised Stores

  • NESPRESSO UK LTD
    Info
    ROWLAW NO 8 LTD. - 2000-04-28
    ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED - 2000-04-28
    Registered number 00156925
    Nespresso Uk Ltd, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1919-07-10 (106 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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