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
6
- 1
Avis, Paul Leslie
Accountant born in June 1974Individual (2 offsprings)Officer
2019-06-14 ~ dissolvedOF - Director → CIF 0 - 2
Cuadra, Adam Joseph
Finance Director born in October 1975Individual (3 offsprings)Officer 2019-09-30 ~ dissolvedOF - Director → CIF 0 - 3
Roach, Stuart Lewis
Development Director born in February 1972Individual (2 offsprings)Officer 2019-09-30 ~ dissolvedOF - Director → CIF 0 - 4
Hildenbrand, Gustavo Adolfo Araujo
Administration born in December 1976Individual (1 offspring)Officer 2019-09-30 ~ dissolvedOF - Director → CIF 0 - 5OVAL (2073) LIMITED - 2005-12-15
100, New Bridge Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6100, New Bridge Street, London, United KingdomActive Corporate (11 parents, 705 offsprings)Equity (Company account)4 GBP2024-06-30Officer 2016-05-22 ~ dissolvedOF - Secretary → CIF 0
Ceased
16
- 1
Gasgupta, Sudip
Finance Director born in June 1964IndividualOfficer 2016-10-17 ~ 2019-09-30OF - Director → CIF 0 - 2
Huet, Jean Marc
Chief Financial Officer born in April 1969Individual (1 offspring)Officer 2003-05-31 ~ 2007-05-04OF - Director → CIF 0 - 3
Jove Gesti, Marc
Managing Director born in March 1970IndividualOfficer 2017-11-08 ~ 2019-06-14OF - Director → CIF 0 - 4
House, Stephen Mark
Finance Director born in April 1963Individual (1 offspring)Officer 2008-07-01 ~ 2016-09-30OF - Director → CIF 0House, Stephen Mark
Finance DirectorIndividual (1 offspring)Officer 2008-07-01 ~ 2018-02-23OF - Secretary → CIF 0 - 5
Knudsen, Morten Schott
Finance Director born in December 1970Individual (16 offsprings)Officer 2006-06-30 ~ 2008-06-30OF - Director → CIF 0Knudsen, Morten Schott
Finance DirectorIndividual (16 offsprings)Officer 2006-06-30 ~ 2008-06-30OF - Secretary → CIF 0 - 6
Algar, David Stanley
Vice President born in April 1961Individual (3 offsprings)Officer 2005-03-18 ~ 2009-01-01OF - Director → CIF 0 - 7
Oomens, Wilhelmus Henricus
Cheif Financial Officer born in February 1956IndividualOfficer 2002-12-31 ~ 2003-05-31OF - Director → CIF 0 - 8
Brombley, Graham Keith
Individual (2 offsprings)Officer ~ 1993-04-23OF - Secretary → CIF 0 - 9
Lee, Pauline Una, Dr
Managing Director born in October 1952IndividualOfficer 2001-02-12 ~ 2005-04-18OF - Director → CIF 0 - 10
Marshall, James
Finance Director born in January 1949Individual (2 offsprings)Officer 2002-12-31 ~ 2006-06-30OF - Director → CIF 0Marshall, James
Individual (2 offsprings)Officer 1993-12-21 ~ 2006-06-30OF - Secretary → CIF 0 - 11
Van Veen, Emile Ferdinand
Company Director born in June 1939IndividualOfficer ~ 1999-12-31OF - Director → CIF 0 - 12
Pendle, Bernard George
Company Director born in May 1943Individual (2 offsprings)Officer ~ 1992-12-31OF - Director → CIF 0 - 13
Roebuck, Peter Thomas
Company Director born in March 1943Individual (1 offspring)Officer 1993-01-21 ~ 2000-12-31OF - Director → CIF 0Roebuck, Peter Thomas
Individual (1 offspring)Officer 1993-04-23 ~ 1993-12-21OF - Secretary → CIF 0 - 14
Sykes, John Maclean
Managing Director born in June 1962IndividualOfficer 2009-01-01 ~ 2013-05-31OF - Director → CIF 0 - 15
Mayer, James Forster
Managing Director born in September 1969Individual (7 offsprings)Officer 2013-06-01 ~ 2017-11-08OF - Director → CIF 0 - 16
Van Der Wielen, Johannes Cornelis Theodorus
Company Director born in July 1943IndividualOfficer ~ 2002-12-31OF - Director → CIF 0
Company in focus
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
Previous names
NUTRICIA HOLDINGS LIMITED - 2007-07-24
COW & GATE HOLDINGS LIMITED - 1988-11-04
OVAL (212) LIMITED - 1985-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
InfoNUTRICIA HOLDINGS LIMITED - 2007-07-24COW & GATE HOLDINGS LIMITED - 2007-07-24OVAL (212) LIMITED - 2007-07-24Registered number 01917542100 New Bridge Street, London EC4V 6JAPRIVATE LIMITED COMPANY incorporated on 1985-05-29 and dissolved on 2022-01-04 (36 years 7 months). The company status is Dissolved.CIF 0NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
SRegistered number 1917542100, New Bridge Street, London, United Kingdom, EC4V 6JAPrivate Limited Company in Companies House For England & Wales, England & WalesCIF 1 CIF 2NUTRICIA (COW & GATE, MILUPA) HOLDINGS LTD
SRegistered number 1917542Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQPrivate Limited Company in Companies House For England & Wales, England & WalesCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 1ALNERY NO. 103 LIMITED - 1982-04-02Newmarket Avenue, Whitehorse Business Park, Trowbridge, WiltshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2021-04-16CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
NUTRICIA LIMITED
- nowCOW & GATE NUTRICIA LIMITED - 1997-01-01UNITED DAIRIES LIMITED - 1978-12-31COW & GATE LIMITED - 1993-02-01Newmarket Avenue, Whitehorse Business Park, Trowbridge, WiltshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-04-16CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18Newmarket Avenue, Whitehorse Business Park, Trowbridge, WiltshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-04-16CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4VALIO INTERNATIONAL UK LIMITED - 1995-03-28IDEACHOICE LIMITED - 1990-07-24SHS HOLDINGS LIMITED - 1997-10-06100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-04-16CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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