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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 34
  • 1
    Vincent, Jacques
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2022-09-22 ~ 2024-10-07
    IP - (Case 1) practitioner → CIF 0
  • 3
    Caquelin, Francois
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2000-06-01
    OF - Director → CIF 0
    2003-01-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    Ben David Woodthorpe
    Individual (2 offsprings)
    Insolvency
    2022-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Eikenboom, Marnix
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Riom, Nicholas Bruno Marie Ignace
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Bombled, Christophe Didier
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Vall Escardo, Carles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 9
    Gosselin, Marc Antoine
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2006-09-30
    OF - Director → CIF 0
    Gosselin, Marc Antoine
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 10
    Capdeville, Arnaud
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-10-19
    OF - Director → 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
    Massuyeau, Regis
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    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
    2021-02-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Casala, Georges
    Born in June 1941
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Hurel, Jean Francois
    Born in February 1977
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Neu, Christian
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Grant, Adam Benjamin
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    Huguet, Jose Maria
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2006-09-15
    OF - Director → CIF 0
    Huguet, Jose Maria
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 21
    Karimi, Leila
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 22
    Jain, Ritoo
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 23
    Verhamme, Marc
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Judt, Ruby Anita
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
    Judt, Ruby Anita
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 25
    Pelabon, Guy
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 26
    Vercruysse, Leo
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    Roubaud, Marc
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 28
    Cabanis, Cecile Marie
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 29
    Boj, Irene
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Preudhomme, Pascal Antoine Marcel Ghislain
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 31
    Fromage, Michel Bruno
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 32
    Lee Antony Manning
    Individual (71 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Nelson-jones, John Austen
    Individual (13 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 34
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    100, New Bridge Street, London, United Kingdom
    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 LIMITED

Period: 1993-09-17 ~ now
Company number: 01769822
Registered names
DANONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-22
Commencement of winding up on 2022-09-22
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

  • DANONE LIMITED
    Info
    GERVAIS DANONE U.K. LIMITED - 1993-09-17
    Registered number 01769822
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1983-11-14 (42 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-01-03
    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.