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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 28
  • 1
    Jove Gesti, Marc
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Pendle, Bernard George
    Company Director born in May 1943
    Individual (20 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Torre, Filippo Samuele Della
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Van Der Wielen, Johannes Cornelis Theodorus
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 5
    Algar, David Stanley
    Vice President born in April 1961
    Individual (26 offsprings)
    Officer
    2005-03-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Roebuck, Peter Thomas
    Individual (7 offsprings)
    Officer
    1993-04-23 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 7
    Mayer, James Forster
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Mayer, James Forster
    Managing Director born in September 1969
    Individual (11 offsprings)
    2013-06-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Lee, Pauline Una, Dr
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Thomas, Ian Lance
    Commercial Director Retail born in June 1956
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Pilgrim, Christopher James
    H R Director born in January 1964
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2005-11-08
    OF - Director → CIF 0
  • 11
    Kucukcan, Murat Cem
    General Manager - Medical Division born in April 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 13
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2018-02-23
    OF - Director → CIF 0
    House, Stephen Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 14
    Lewko, Catherine Germaine
    Svp, Finance And Data born in June 1968
    Individual (11 offsprings)
    Officer
    2022-08-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Bowen, Niall Thomas
    Company Director born in June 1945
    Individual (10 offsprings)
    Officer
    ~ 2007-09-01
    OF - Director → CIF 0
  • 16
    Sykes, John Maclean
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Hildenbrand, Gustavo Adolfo Araujo
    Administration born in December 1976
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 18
    Marshall, James
    Secretary born in January 1949
    Individual (14 offsprings)
    Officer
    1996-05-28 ~ 2006-06-30
    OF - Director → CIF 0
    Marshall, James
    Individual (14 offsprings)
    Officer
    1993-12-23 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 20
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 21
    Brombley, Graham Keith
    Individual (12 offsprings)
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 22
    Knudsen, Morten Schott
    Finance Director born in December 1970
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Knudsen, Morten Schott
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Roach, Stuart Lewis
    Development Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Dasgupta, Sudip
    Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Phillips, Roger David John, Dr
    Vice President Uk/Ireland born in December 1955
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Fairhurst, Peter Mark
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 27
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED - now 01917542
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    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

NUTRICIA LIMITED

Period: 1997-01-01 ~ now
Company number: 00275552
Registered names
NUTRICIA LIMITED - now
COW & GATE LIMITED - 1993-02-01
Standard Industrial Classification
56290 - Other Food Services

  • NUTRICIA LIMITED
    Info
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    COW & GATE LIMITED - 1997-01-01
    UNITED DAIRIES LIMITED - 1997-01-01
    Registered number 00275552
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire BA14 0XQ
    PRIVATE LIMITED COMPANY incorporated on 1933-05-03 (92 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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