logo
explain how to read the page

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 31
  • 1
    Eikenboom, Marnix
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Mayer, James Forster
    General Manager born in September 1969
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Cabanis, Cecile Marie
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Neu, Christian
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Casala, Georges
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Preudhomme, Pascal Antoine Marcel Ghislain
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Gosselin, Marc Antoine
    Managing Director born in November 1962
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2006-09-30
    OF - Director → CIF 0
    Gosselin, Marc Antoine
    Director
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    Vincent, Jacques
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Vall Escardo, Carles
    Vp Finance born in August 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 10
    Caquelin, Francois
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2000-06-01
    OF - Director → CIF 0
    Caquelin, Francois
    Business Executive born in October 1952
    Individual (2 offsprings)
    2003-01-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 11
    Fromage, Michel Bruno
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Grant, Adam Benjamin
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Roubaud, Marc
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 14
    Massuyeau, Regis
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Nelson-jones, John Austen
    Individual (12 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 16
    Verhamme, Marc
    Company Director born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (11 offsprings)
    Officer
    2021-02-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 18
    Karimi, Leila
    Finance Director born in November 1981
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 19
    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
  • 20
    Capdeville, Arnaud
    Financial Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 21
    Jain, Ritoo
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 22
    Huguet, Jose Maria
    Finance Director born in June 1960
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2006-09-15
    OF - Director → CIF 0
    Huguet, Jose Maria
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 23
    Vercruysse, Leo
    Financial Administrator born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 24
    Boj, Irene
    Financial Director born in March 1972
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Pelabon, Guy
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 26
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2021-12-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 27
    Bombled, Christophe Didier
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 28
    Hurel, Jean Francois
    Finance Director born in February 1977
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 29
    Judt, Ruby Anita
    Finance Director born in August 1966
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
    Judt, Ruby Anita
    Finance Director
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 30
    Riom, Nicholas Bruno Marie Ignace
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANONE LIMITED

Period: 1993-09-17 ~ now
Company number: 01769822
Registered names
DANONE LIMITED - now
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 4 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.