logo
explain how to read the page

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 40
  • 1
    Lindley, Peter
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-01-01
    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
    Maurice-jones, Mark Nicholas
    Individual (10 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Deschamps, Isabelle
    Individual (18 offsprings)
    Officer
    2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 5
    Shaw, Andrew Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sunley, John Murray
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1997-05-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 7
    Edwards, Frank Robert
    Born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Sonneborn, Ronald Paul Jack
    Individual (11 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 9
    Seiler, Marc Philippe
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Millar, Graham
    Born in September 1944
    Individual (17 offsprings)
    Officer
    (before 1992-03-01) ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Nelson, Paula Miriam
    Individual (14 offsprings)
    Officer
    1995-09-29 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 12
    Olofsson, Lars
    Born in December 1951
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 13
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (23 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Hagmann, Peter
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 16
    Farrington, Thomas Anthony
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 17
    Kendrick, Fiona Marie, Dame
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2004-09-24 ~ 2008-01-31
    OF - Director → CIF 0
    2012-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Mcdaniel, David Steven
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Watson, Richard Anthony
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Batato, Magdi
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 21
    Phillips, Steven Norman
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Sykes, Alastair John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Hix, David Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 24
    Barbour, Steven Paul
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 25
    Baker, Ronald Raymond
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1997-05-20
    OF - Director → CIF 0
  • 26
    Tyas, Christopher Michael
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 27
    Raeber, Robert Eduard
    Born in July 1936
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 28
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Whitehead, Adrian
    Individual (84 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 31
    Masip, Ramon
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-04-29
    OF - Director → CIF 0
  • 32
    Humphreys, Edward Lloyd
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 33
    Veron, Philippe
    Born in May 1936
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1997-05-19
    OF - Director → CIF 0
  • 34
    Strachan, James Roger
    Born in November 1930
    Individual (11 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-04-29
    OF - Director → CIF 0
  • 35
    Agostini, Stefano
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 36
    Weber, Matthieu Albert
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    Reid, John Macbean
    Born in November 1938
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 38
    Jones, Mark David
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 39
    Harris, David Frederick
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1998-01-08
    OF - Director → CIF 0
  • 40
    55, Avenue Nestle, 1800 Vevey, Switzerland
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NESTLE HOLDINGS (U.K.) PLC

Period: 1981-12-31 ~ now
Company number: 00462438
Registered names
NESTLE HOLDINGS (U.K.) PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NESTLE HOLDINGS (U.K.) PLC
    Info
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    Registered number 00462438
    Nestle Holdings (u.k.) Plc, Haxby Road, York YO31 8TA
    PUBLIC LIMITED COMPANY incorporated on 1948-12-17 (77 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • NESTLE HOLDINGS (U.K.) PLC
    S
    Registered number 00462438
    1, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • NESTLE HOLDINGS (U.K.) PLC
    S
    Registered number 462438
    1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Public Limited Company in United Kingdom
    CIF 2
  • NESTLE HOLDINGS (U.K.) PLC
    S
    Registered number 462438
    1, City Place, Gatwick, England, RH6 0PA
    Public Limited Company in United Kingdom
    CIF 3
  • NESTLE HOLDINGS (U.K.) PLC
    S
    Registered number 462438
    1, City Place, Gatwick, England, RH6 0PA
    Public Limited Company in United Kingdom
    CIF 4 CIF 5 CIF 6
  • NESTLE HOLDINGS (U.K.) PLC
    S
    Registered number 00462438
    1 City Place, Gatwick, RH6 0PA
    Public Limited Company in United Kingdom
    CIF 7
  • NESTLE HOLDINGS (UK) PLC
    S
    Registered number 00462438
    1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AIMMUNE NESTLE HEALTH SCIENCE UK R&D LIMITED
    13381958
    Nestle House, Haxby Road, York, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BUXTON MINERAL WATER LIMITED
    - now 01320086 02069102
    NESTLE WATERS UK LIMITED - 2006-01-03
    PERRIER VITTEL UK LIMITED - 2002-09-30
    PERRIER (UK) LIMITED - 1996-05-13
    AQUALAC (SPRING WATERS) LIMITED - 1986-08-14
    AIMWOOD LIMITED - 1977-12-31
    1 City Place, Gatwick, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Nestle Uk Ltd., Haxby Road, York, England
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NESTLE WATERS (UK) HOLDINGS LIMITED
    - now 03626882 02334804
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 1998-09-18
    1 City Place, Gatwick
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NESTLÉ PURLAW LIMITED
    - now 02691982
    PURLAW LIMITED
    - 2024-12-03 02691982
    PURLAW COMPANY
    - 2023-12-13 02691982
    PURLAW
    - 2023-12-13 02691982
    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
    2016-04-06 ~ 2024-12-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SCHOLLER ICE CREAM LIMITED
    - now 01903507
    SOLEMIST LIMITED - 1985-05-28
    1 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    THE NATURE'S BOUNTY CO. LTD.
    - now 05512818
    NBTY INTERNATIONAL LIMITED - 2016-11-09
    SOLGAR UK LIMITED - 2015-07-02
    The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    VITAFLO INTERNATIONAL HOLDINGS LIMITED
    - now 06589394 05881472... (more)
    BROOMCO (4152) LIMITED - 2008-09-02
    Suite 1.11 South Harrington Building 182 Sefton Street, Brunswick Business Park, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.