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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 2
  • 1
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    icon of address100 New Bridge Street, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Graham, David
    Marketing Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Barbier Saint Hilaire, Pierre Bruno
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Crepon, Andre Emile
    Executive born in January 1933
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Pelabon, Guy
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Foulsham, Richard Michael
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1994-04-03
    OF - Director → CIF 0
  • 6
    Giscard Destaing, Henri Marie Edmond Valery
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 7
    Melancon, Iannick
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 8
    Temime, Francoise
    Finance Director born in July 1954
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-07-01
    OF - Director → CIF 0
    Temime, Francoise
    Finance Director
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 9
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Kalotis, Patrick Ilias
    Marketing Director born in January 1979
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Jung, Peter
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 12
    Darrouzet, Jean Claude
    Director General born in October 1947
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1997-01-28
    OF - Director → CIF 0
  • 13
    Vaxelaire, Roland Georges
    Director-European Ops born in April 1956
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 14
    Grant, Adam Benjamin
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Billieres, Pascal
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-04-21
    OF - Director → CIF 0
    Billieres, Pascal
    Director born in January 1959
    Individual
    icon of calendar 1997-04-21 ~ 2002-06-18
    OF - Director → CIF 0
  • 16
    Delcourt, Clemence
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Brocard, Maud
    Head Of Business Control born in July 1984
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2022-05-09
    OF - Director → CIF 0
  • 18
    Krzyzaniak, Nicholas John
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Smallwood, Robert Eric George
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-29
    OF - Secretary → CIF 0
  • 20
    Carey, Michael
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    Sutton, Paul Ernest
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 22
    Genoni, Alain Raymond
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2003-12-31
    OF - Director → CIF 0
    Genoni, Alain Raymond
    Finanace Director
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 23
    Pearson, James Philip
    Commercial Director born in May 1973
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Pearson, James
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Seabrook, Clive Aidan Roger
    Sales Director born in May 1967
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Buchsenschutz, Yves Jacques Etienne
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2002-06-18
    OF - Director → CIF 0
  • 26
    Kaner, David Ralph
    Supply Chain Dir'R born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 27
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 28
    Martin, Francois Pierre Andrew
    Europe Export Manager born in March 1955
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Riboud, Franck
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 30
    Agg, Stephen James
    Logistics Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Jain, Ritoo
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 32
    Mathieu, Marc
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Hancock, Malcolm
    Fianance Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 2000-09-30
    OF - Director → CIF 0
    Hancock, Malcolm
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 34
    Trechman, Richard
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 35
    Mirabent Moreno, Giovanni
    Commercial Director born in December 1976
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Corbett, Gordon
    Commercial Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 37
    Lewko, Catherine Germaine
    Svp, Finance And Data born in June 1968
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 38
    Mayer, James Forster
    Uk Sales Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-05-01
    OF - Director → CIF 0
    Mayer, James Forster
    General Manager born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 39
    Ortner, Corinna
    Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DANONE WATERS (UK & IRELAND) LIMITED

Previous names
EVIAN (AGENCIES) LIMITED - 1993-07-07
PREMIER WATERS LTD. - 1999-11-01
EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
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 (AGENCIES) LIMITED - 1993-07-07
    PREMIER WATERS LTD. - 1993-07-07
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 1993-07-07
    SHUTTLEPASS LIMITED - 1993-07-07
    Registered number 01522581
    icon of addressCare 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 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.