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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 25
  • 1
    Decker, Bernard
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
    Decker, Bernard
    Individual (1 offspring)
    Officer
    ~ 1998-12-30
    OF - Secretary → CIF 0
  • 2
    Mr Emmanuel Besnier
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Levantal, Thierry
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Ceyrac, Regis
    Business Director born in October 1949
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Taylor, Mark Garfield
    Managing Director born in September 1962
    Individual (20 offsprings)
    Officer
    2014-07-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Leonard, Michel
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Meaudre, Hugues Bernard
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Mr Jean-michel Besnier
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Chatters, Michael David John
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Jaouen, Daniel Marie
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Claudel Roustang Galac Sa
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Paris, Emmanuel
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Smith, Andrew James
    Managing Director born in May 1955
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 14
    Gopal, Naigee
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Powell Cook, Neale Alan
    Finance Director born in July 1962
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 2007-03-28
    OF - Director → CIF 0
    Powell Cook, Neale Alan
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 16
    Ms Marie Besnier
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Degli Antoni, Filippo
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    Dunod, Jerome
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Boyer, Jean Francois
    Business Director born in June 1959
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 20
    Urion, Marcel
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-07-05
    OF - Director → CIF 0
  • 21
    Lefeuvre, Jacques
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Bouisset, Frederic
    Business Director born in November 1958
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 23
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2007-03-28 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 24
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 25
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2016-06-17 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LACTALIS (UK) LIMITED

Period: 1999-04-14 ~ now
Company number: 01577930
Registered names
LACTALIS (UK) LIMITED - now
BREWGLOW LIMITED - 1981-12-31
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

  • LACTALIS (UK) LIMITED
    Info
    BESNIER (UK) LIMITED - 1999-04-14
    GOURMET FRESH FOODS LIMITED - 1999-04-14
    DAVID BROUGH (GOURMET FOODS) LIMITED - 1999-04-14
    DAVID BROUGH (CHEESE IMPORTS) LIMITED - 1999-04-14
    BREWGLOW LIMITED - 1999-04-14
    Registered number 01577930
    Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-04 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.