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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 44
  • 1
    Vaxelaire, Roland Georges
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 2
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2022-09-22 ~ 2024-10-07
    IP - (Case 1) practitioner → CIF 0
  • 3
    Riboud, Franck
    Born in November 1955
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 4
    Smallwood, Robert Eric George
    Individual (9 offsprings)
    Officer
    (before 1994-08-31) ~ 1996-09-29
    OF - Secretary → CIF 0
  • 5
    Ben David Woodthorpe
    Individual (2 offsprings)
    Insolvency
    2022-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Carey, Michael
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Crepon, Andre Emile
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Martin, Francois Pierre Andrew
    Born in March 1955
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Barbier Saint Hilaire, Pierre Bruno
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Sutton, Paul Ernest
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 11
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 12
    Corbett, Gordon
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 13
    Mayer, James Forster
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2008-05-01
    OF - Director → CIF 0
    Mayer, James Forster
    General Manager born in September 1969
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 14
    Avis, Paul Leslie
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Mirabent Moreno, Giovanni
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Lewko, Catherine Germaine
    Svp, Finance And Data born in June 1968
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 17
    Trechman, Richard
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    Kalotis, Patrick Ilias
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 19
    Genoni, Alain Raymond
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2003-12-31
    OF - Director → CIF 0
    Genoni, Alain Raymond
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Agg, Stephen James
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Delcourt, Clemence
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Grant, Adam Benjamin
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Pearson, James Philip
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Pearson, James
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Ortner, Corinna
    Born in February 1961
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Hancock, Malcolm
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 2000-09-30
    OF - Director → CIF 0
    Hancock, Malcolm
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 26
    Jain, Ritoo
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 27
    Giscard Destaing, Henri Marie Edmond Valery
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 28
    Kaner, David Ralph
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 29
    Melancon, Iannick
    Born in October 1977
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 30
    Krzyzaniak, Nicholas John
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 31
    Pelabon, Guy
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 32
    Graham, David
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2000-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Billieres, Pascal
    Born in January 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-04-21
    OF - Director → CIF 0
    1997-04-21 ~ 2002-06-18
    OF - Director → CIF 0
  • 34
    Seabrook, Clive Aidan Roger
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 35
    Buchsenschutz, Yves Jacques Etienne
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2002-06-18
    OF - Director → CIF 0
  • 36
    Temime, Francoise
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2008-07-01
    OF - Director → CIF 0
    Temime, Francoise
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 37
    Jung, Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 38
    Brocard, Maud
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2022-05-09
    OF - Director → CIF 0
  • 39
    Darrouzet, Jean Claude
    Born in October 1947
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1997-01-28
    OF - Director → CIF 0
  • 40
    Mathieu, Marc
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Lee Antony Manning
    Individual (71 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Foulsham, Richard Michael
    Born in October 1942
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1994-04-03
    OF - Director → CIF 0
  • 43
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 44
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    100 New Bridge Street, London
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANONE WATERS (UK & IRELAND) LIMITED

Period: 2001-01-02 ~ now
Company number: 01522581
Registered names
DANONE WATERS (UK & IRELAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Declaration of solvency sworn on 2022-09-22
PREMIER WATERS LTD. - 1999-11-01
SHUTTLEPASS LIMITED - 1980-12-31
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • DANONE WATERS (UK & IRELAND) LIMITED
    Info
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
    PREMIER WATERS LTD. - 2001-01-02
    EVIAN (AGENCIES) LIMITED - 2001-01-02
    SHUTTLEPASS LIMITED - 2001-01-02
    Registered number 01522581
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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