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

NESPRESSO UK LTD

Previous names
ROWLAW NO 8 LTD. - 2000-04-28
ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED - 1998-08-26
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
47250 - Retail Sale Of Beverages In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • NESPRESSO UK LTD
    Info
    ROWLAW NO 8 LTD. - 2000-04-28
    ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED - 1998-08-26
    Registered number 00156925
    Nespresso Uk Ltd, Haxby Road, York YO31 8TA
    Private Limited Company incorporated on 1919-07-10 (105 years 11 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.