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 3
  • 1
    Shaw, Richard James
    Management Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckenzie, Grant William
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    1, City Place, Gatwick, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 29
  • 1
    Strauss, Sophie Marie
    Head Of Human Resources born in June 1970
    Individual
    Officer
    2013-04-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Lapierre, Philippe
    Snr Ass Zone Management born in May 1958
    Individual
    Officer
    2003-07-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 3
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Davenport, Andrew Paul
    Head Of Supply Chain born in January 1981
    Individual
    Officer
    2016-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Beddoe, Matthew Islwyn
    Dir born in June 1971
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Almanzar, Bienvenido
    Finance Director born in April 1974
    Individual
    Officer
    2008-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Charles David Hardy
    Factory Manager born in November 1974
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    De Cacqueray Valmenier, Yolanta
    Zone Manager born in July 1956
    Individual
    Officer
    2000-04-17 ~ 2002-09-12
    OF - Director → CIF 0
  • 9
    Pegg, Jeremy Nicholas
    Director Of Sales born in May 1966
    Individual (3 offsprings)
    Officer
    2006-03-25 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    O'brien, Philip Charles
    Finance Dir Comp Sec born in February 1952
    Individual
    Officer
    2004-03-08 ~ 2006-03-24
    OF - Director → CIF 0
    O'brien, Philip Charles
    Individual
    Officer
    ~ 2006-03-14
    OF - Secretary → CIF 0
  • 11
    Lebon, Jean Philippe
    Zone Manager born in August 1954
    Individual
    Officer
    1995-06-14 ~ 1996-09-01
    OF - Director → CIF 0
  • 12
    Beneventi, Michel
    Managing Director Of Nestle Waters Uk born in June 1971
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Deschamps, Isabelle
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 14
    Sangiorgi, Paolo
    Director born in June 1959
    Individual
    Officer
    2007-09-14 ~ 2014-01-16
    OF - Director → CIF 0
  • 15
    Strachan, James Roger
    Director born in November 1930
    Individual
    Officer
    1993-04-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Sarzi Braga, Federico
    Country Business Manager born in October 1971
    Individual
    Officer
    2014-01-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Sloan, Scott Harmon
    Managing Director born in April 1965
    Individual
    Officer
    2000-12-17 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Duval, Dominique Louis Meinrad
    Senior Vice President born in June 1946
    Individual
    Officer
    1998-09-18 ~ 2001-11-12
    OF - Director → CIF 0
  • 19
    Droin, Nikita Cyril
    Managing Director born in February 1961
    Individual
    Officer
    1997-01-01 ~ 2000-12-17
    OF - Director → CIF 0
  • 20
    Blondeau, Guy
    Director born in August 1958
    Individual
    Officer
    1995-06-14 ~ 1998-09-18
    OF - Director → CIF 0
  • 21
    Bourne, Adrian Terence
    Managing Director born in June 1948
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Riehle, Matthias
    Regional Manager born in July 1962
    Individual
    Officer
    1997-08-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 23
    Thomas, Peter
    Director born in March 1954
    Individual
    Officer
    1996-09-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Marshall Foster, Wenche
    Company Director born in November 1938
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Humphreys, Edward Lloyd
    Managing Director born in June 1943
    Individual
    Officer
    1997-01-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 26
    Agostini, Stefano
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 27
    Cleau, Jacques
    Director born in June 1947
    Individual
    Officer
    1993-04-29 ~ 1995-06-27
    OF - Director → CIF 0
  • 28
    Vidal, Rene
    Director born in November 1944
    Individual
    Officer
    1993-04-29 ~ 1995-07-21
    OF - Director → CIF 0
  • 29
    Kuehne, Christiane Alexandra Simone Helga
    Zone Director born in August 1955
    Individual
    Officer
    2001-11-12 ~ 2004-03-08
    OF - Director → CIF 0
parent relation
Company in focus

BUXTON MINERAL WATER LIMITED

Previous names
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
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • BUXTON MINERAL WATER LIMITED
    Info
    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
    Registered number 01320086
    1 City Place, Gatwick RH6 0PA
    Private Limited Company incorporated on 1977-07-05 and dissolved on 2021-09-28 (44 years 2 months). The company status is Dissolved.
    CIF 0
  • BUXTON MINERAL WATER LIMITED
    S
    Registered number 1320086
    Trinity Court, Church Street, Rickmansworth, England, WD3 1LD
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NESTLE WATERS UK LIMITED - 2009-01-30
    BUXTON MINERAL WATER COMPANY LIMITED - 2006-01-03
    1 City Place, Gatwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.