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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
Active 5
  • 1
    Shaw, Andrew Peter
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Maurice-jones, Mark Nicholas
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Watson, Richard Anthony
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    55, Avenue Nestle, 1800 Vevey, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Sunley, John Murray
    Director born in February 1948
    Individual
    Officer
    1997-05-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 2
    Lindley, Peter
    Executive Director born in July 1930
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Raeber, Robert Eduard
    Chief Executive born in July 1936
    Individual
    Officer
    1997-05-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Mcdaniel, David Steven
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Olofsson, Lars
    Director born in December 1951
    Individual
    Officer
    2001-07-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 6
    Baker, Ronald Raymond
    Finance Director born in December 1943
    Individual
    Officer
    1993-04-29 ~ 1997-05-20
    OF - Director → CIF 0
  • 7
    Batato, Magdi
    Director born in January 1959
    Individual
    Officer
    2010-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Nelson, Paula Miriam
    Individual
    Officer
    1995-09-29 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Farrington, Thomas Anthony
    Individual
    Officer
    2014-07-31 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 10
    Agostini, Stefano
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Kendrick, Fiona Marie, Dame
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2008-01-31
    OF - Director → CIF 0
    2012-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Harris, David Frederick
    Executive Director born in September 1944
    Individual
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 14
    Grimwood, Paul
    Director born in April 1963
    Individual
    Officer
    2009-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Veron, Philippe
    Executive Vice President born in May 1936
    Individual
    Officer
    1993-04-29 ~ 1997-05-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Edwards, Frank Robert
    Retired born in March 1927
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Sykes, Alastair John
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Millar, Graham
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Humphreys, Edward Lloyd
    Director born in June 1943
    Individual
    Officer
    1997-05-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Blackburn, Peter Hugh
    Executive Director born in December 1940
    Individual
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
    Blackburn, Peter Hugh
    Chief Executive born in December 1940
    Individual
    1997-10-14 ~ 2001-07-01
    OF - Director → CIF 0
  • 22
    Tyas, Christopher Michael
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Deschamps, Isabelle
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 24
    Barbour, Steven Paul
    Finance Director born in January 1958
    Individual
    Officer
    2004-09-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 25
    Strachan, James Roger
    Finance Director born in November 1930
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 28
    Hagmann, Peter
    Director born in January 1965
    Individual
    Officer
    2012-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 29
    Reid, John Macbean
    Group Personnel Director born in November 1938
    Individual
    Officer
    1997-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 30
    Jones, Mark David
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 31
    Masip, Ramon
    Businessman born in November 1940
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 32
    Hix, David Anthony
    Director Of Supply Chain Uk & Ireland born in July 1966
    Individual
    Officer
    2014-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 33
    Sonneborn, Ronald Paul Jack
    Individual
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 34
    Phillips, Steven Norman
    Director born in May 1953
    Individual
    Officer
    2007-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 35
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NESTLE HOLDINGS (U.K.) PLC

Previous name
NESTLE COMPANY LIMITED (THE) - 1981-12-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AIMMUNE NESTLE HEALTH SCIENCE UK R&D LIMITED
    13381958
    Nestle House, Haxby Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    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 02069102, 02334804
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 (6 parents, 15 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 02334804
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 1998-09-18
    1 City Place, Gatwick
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    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 (3 parents, 2 offsprings)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    VITAFLO INTERNATIONAL HOLDINGS LIMITED
    - now 06589394 03380926, 05881472
    BROOMCO (4152) LIMITED - 2008-09-02 05881472
    Suite 1.11 South Harrington Building 182 Sefton Street, Brunswick Business Park, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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