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
Herve Marraud De Sigalony, Olivier Marie, Francois, D'assise
Finance Executive born in June 1960Individual (1 offspring)Officer
2019-03-29 ~ nowOF - Director → CIF 0 - 2
Marie, Philippe
Individual (1 offspring)Officer 2008-11-04 ~ nowOF - Secretary → CIF 0 - 3
Coutant, Jerome Andre
Business Executive born in September 1960Individual (2 offsprings)Officer 2017-03-10 ~ nowOF - Director → CIF 0 - 4
89, Vondelstraat, 1054gm, Amsterdam, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Bongrain, Armand Marie Noel
Administrator De Societes born in June 1953IndividualOfficer 2008-03-31 ~ 2015-07-16OF - Director → CIF 0 - 2
Sixou, Serge Joseph
Directeur De Societes born in July 1954Individual (1 offspring)Officer 2008-03-31 ~ 2018-12-24OF - Director → CIF 0 - 3
Gavard, Jean Paul
Administrator born in July 1949IndividualOfficer ~ 1993-07-27OF - Director → CIF 0 - 4
Jansen, Peter
Managing Director born in January 1950IndividualOfficer ~ 2006-04-20OF - Director → CIF 0 - 5
Bouchayer, Stephen Jacques
Finance Director born in February 1952IndividualOfficer 2003-06-25 ~ 2008-03-31OF - Director → CIF 0 - 6
Letellier, Jean
Vice President born in May 1938IndividualOfficer ~ 1993-07-27OF - Director → CIF 0 - 7
Larmande, Jean
Company Director born in September 1943IndividualOfficer 1993-07-28 ~ 2014-07-25OF - Director → CIF 0 - 8
Loche, Jean Louis
Managing Director born in December 1946IndividualOfficer ~ 2003-06-02OF - Director → CIF 0 - 9
Starling, John Anthony
IndividualOfficer 1993-07-27 ~ 2008-11-04OF - Secretary → CIF 0 - 10
Breton, Pascal Pierre
Manager born in October 1946IndividualOfficer 2006-05-22 ~ 2010-10-05OF - Director → CIF 0 - 11
Coffey, John Bernard
IndividualOfficer ~ 1993-07-27OF - Secretary → CIF 0 - 12
Ragnet, Pierre
Director born in March 1959Individual (1 offspring)Officer 2014-07-25 ~ 2017-03-10OF - Director → CIF 0 - 13
Etienne, Roland
Accountant born in July 1942IndividualOfficer ~ 1993-06-10OF - Director → CIF 0 - 14
Homand, Claude
Financila Director born in June 1937IndividualOfficer ~ 1992-07-31OF - Director → CIF 0 - 15
Wolfovski, François
Director born in June 1958IndividualOfficer 2015-07-16 ~ 2019-03-29OF - Director → CIF 0
Company in focus
SAVENCIA FROMAGE & DAIRY UK LTD
Previous names
ULN (UK) LIMITED - 2015-07-17
FRENCH DAIRY FARMERS LIMITED - 1990-10-01
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Related profiles found in government register
SAVENCIA FROMAGE & DAIRY UK LTD
InfoULN (UK) LIMITED - 2015-07-17FRENCH DAIRY FARMERS LIMITED - 2015-07-17Registered number 00596550The Ham, Westbury, Wiltshire BA13 4HAPrivate Limited Company incorporated on 1958-01-06 (67 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0SAVENCIA FROMAGE & DAIRY UK LTD
SRegistered number 596550Savencia Froamge & Dairy Uk, The Ham, Westbury, Wiltshire, England, BA13 4HACompany Limited By Shares in The Registrar Of Companies, EnglandCIF 1SAVENCIA FROMAGE & DAIRY UK LTD
SRegistered number 596550Savencia Fromage & Dairy Uk, The Ham, Westbury, Wiltshire, England, BA13 4HACompany Limited By Shares in The Registrar Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1The Ham, Westbury, WiltshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2ULN (UK) LIMITED - 1990-10-01MARKCO THREE LIMITED - 1990-08-28The Ham, Westbury, Wiltshire.Active Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3The Ham, Westbury, WiltshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4The Ham, Westbury, WiltshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5The Ham, Westbury, WiltshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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