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 1
  • BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 30
  • 1
    Vincent, Jacques
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Casala, Georges
    Company Director born in June 1941
    Individual
    Officer
    1996-02-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Judt, Ruby Anita
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
    Judt, Ruby Anita
    Finance Director
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Karimi, Leila
    Finance Director born in November 1981
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Vall Escardo, Carles
    Vp Finance born in August 1963
    Individual
    Officer
    2015-09-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 6
    Capdeville, Arnaud
    Financial Director born in February 1976
    Individual
    Officer
    2016-09-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Mayer, James Forster
    General Manager born in September 1969
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Jain, Ritoo
    Individual
    Officer
    2006-09-15 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 9
    Vercruysse, Leo
    Financial Administrator born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Preudhomme, Pascal Antoine Marcel Ghislain
    Finance Director born in May 1969
    Individual
    Officer
    2006-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Caquelin, Francois
    Financial Director born in October 1952
    Individual
    Officer
    1996-02-29 ~ 2000-06-01
    OF - Director → CIF 0
    Caquelin, Francois
    Business Executive born in October 1952
    Individual
    2003-01-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 12
    Verhamme, Marc
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Huguet, Jose Maria
    Finance Director born in June 1960
    Individual
    Officer
    2002-09-09 ~ 2006-09-15
    OF - Director → CIF 0
    Huguet, Jose Maria
    Finance Director
    Individual
    Officer
    2002-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 14
    Grant, Adam Benjamin
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Nelson-jones, John Austen
    Individual
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 16
    Fromage, Michel Bruno
    Born in November 1958
    Individual
    Officer
    2010-11-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Bombled, Christophe Didier
    Director born in December 1960
    Individual
    Officer
    2006-03-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    Pelabon, Guy
    Individual
    Officer
    1997-06-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 19
    Eikenboom, Marnix
    Managing Director born in August 1964
    Individual
    Officer
    2006-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 20
    Riom, Nicholas Bruno Marie Ignace
    Director born in April 1959
    Individual
    Officer
    2011-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Gosselin, Marc Antoine
    Managing Director born in November 1962
    Individual
    Officer
    2000-08-01 ~ 2006-09-30
    OF - Director → CIF 0
    Gosselin, Marc Antoine
    Director
    Individual
    Officer
    2000-08-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 22
    Neu, Christian
    Director born in February 1956
    Individual
    Officer
    2000-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Hurel, Jean Francois
    Finance Director born in February 1977
    Individual
    Officer
    2013-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    Lewko, Catherine Germaine
    Svp, Finance And Data born in June 1968
    Individual
    Officer
    2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 25
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 26
    Roubaud, Marc
    Individual
    Officer
    1996-02-29 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 27
    Cabanis, Cecile Marie
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 28
    Boj, Irene
    Financial Director born in March 1972
    Individual
    Officer
    2017-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Massuyeau, Regis
    Director born in May 1972
    Individual
    Officer
    2011-11-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 30
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
parent relation
Company in focus

DANONE LIMITED

Previous name
GERVAIS DANONE U.K. LIMITED - 1993-09-17
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
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 1983-11-14 (41 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.