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
    Mayer, James Forster
    General Manager born in September 1969
    Individual (7 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Wolfenden, Samuel James
    Vice President Finance & Data born in June 1983
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hashagen, George Harold
    Finance Director born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ 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 25
  • 1
    Torre, Filippo Samuele Della
    Managing Director born in October 1965
    Individual
    Officer
    2017-11-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Kucukcan, Murat Cem
    General Manager - Medical Division born in April 1971
    Individual
    Officer
    2014-01-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Sykes, John Maclean
    Managing Director born in June 1962
    Individual
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Fairhurst, Peter Mark
    Company Director born in October 1941
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 5
    Van Der Wielen, Johannes Cornelis Theodorus
    Company Director born in July 1943
    Individual
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 6
    Algar, David Stanley
    Vice President born in April 1961
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Brombley, Graham Keith
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 8
    Phillips, Roger David John, Dr
    Vice President Uk/Ireland born in December 1955
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Roebuck, Peter Thomas
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 10
    Mayer, James Forster
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 11
    Roach, Stuart Lewis
    Development Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Lee, Pauline Una, Dr
    Managing Director born in October 1952
    Individual
    Officer
    2000-04-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 13
    Hildenbrand, Gustavo Adolfo Araujo
    Administration born in December 1976
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 14
    Dasgupta, Sudip
    Finance Director born in June 1964
    Individual
    Officer
    2018-02-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Pilgrim, Christopher James
    H R Director born in January 1964
    Individual
    Officer
    2003-07-23 ~ 2005-11-08
    OF - Director → CIF 0
  • 16
    Bowen, Niall Thomas
    Company Director born in June 1945
    Individual
    Officer
    ~ 2007-09-01
    OF - Director → CIF 0
  • 17
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2018-02-23
    OF - Director → CIF 0
    House, Stephen Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 18
    Thomas, Ian Lance
    Commercial Director Retail born in June 1956
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Knudsen, Morten Schott
    Finance Director born in December 1970
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Knudsen, Morten Schott
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Lewko, Catherine Germaine
    Svp, Finance And Data born in June 1968
    Individual
    Officer
    2022-08-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 21
    Marshall, James
    Secretary born in January 1949
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 2006-06-30
    OF - Director → CIF 0
    Marshall, James
    Individual (12 offsprings)
    Officer
    1993-12-23 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 22
    Jove Gesti, Marc
    Managing Director born in March 1970
    Individual
    Officer
    2017-11-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 23
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 24
    Pendle, Bernard George
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED - now
    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 (6 parents)
    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

Previous names
COW & GATE NUTRICIA LIMITED - 1997-01-01
COW & GATE LIMITED - 1993-02-01
UNITED DAIRIES LIMITED - 1978-12-31
Standard Industrial Classification
56290 - Other Food Services

  • NUTRICIA LIMITED
    Info
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    COW & GATE LIMITED - 1993-02-01
    UNITED DAIRIES LIMITED - 1978-12-31
    Registered number 00275552
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire BA14 0XQ
    Private Limited Company incorporated on 1933-05-03 (92 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.