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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Van Veen, Emile Ferdinand
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Jove Gesti, Marc
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Oomens, Wilhelmus Henricus
    Cheif Financial Officer born in February 1956
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Pendle, Bernard George
    Company Director born in May 1943
    Individual (20 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Van Der Wielen, Johannes Cornelis Theodorus
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Algar, David Stanley
    Vice President born in April 1961
    Individual (26 offsprings)
    Officer
    2005-03-18 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Roebuck, Peter Thomas
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    1993-01-21 ~ 2000-12-31
    OF - Director → CIF 0
    Roebuck, Peter Thomas
    Individual (7 offsprings)
    Officer
    1993-04-23 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 8
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (11 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Mayer, James Forster
    Managing Director born in September 1969
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Lee, Pauline Una, Dr
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2016-09-30
    OF - Director → CIF 0
    House, Stephen Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 12
    Sykes, John Maclean
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Hildenbrand, Gustavo Adolfo Araujo
    Administration born in December 1976
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, James
    Finance Director born in January 1949
    Individual (14 offsprings)
    Officer
    2002-12-31 ~ 2006-06-30
    OF - Director → CIF 0
    Marshall, James
    Individual (14 offsprings)
    Officer
    1993-12-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Huet, Jean Marc
    Chief Financial Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2003-05-31 ~ 2007-05-04
    OF - Director → CIF 0
  • 16
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Brombley, Graham Keith
    Individual (12 offsprings)
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 18
    Knudsen, Morten Schott
    Finance Director born in December 1970
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Knudsen, Morten Schott
    Finance Director
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Roach, Stuart Lewis
    Development Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Gasgupta, Sudip
    Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    100, New Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2016-05-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED

Period: 2007-07-24 ~ 2022-01-04
Company number: 01917542
Registered names
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED - Dissolved
OVAL (212) LIMITED - 1985-08-22 06507997... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
    Info
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 2007-07-24
    OVAL (212) LIMITED - 2007-07-24
    Registered number 01917542
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1985-05-29 and dissolved on 2022-01-04 (36 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
    S
    Registered number 1917542
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1 CIF 2
  • NUTRICIA (COW & GATE, MILUPA) HOLDINGS LTD
    S
    Registered number 1917542
    Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COW & GATE PENSION TRUSTEES LIMITED
    - now 01594720
    ALNERY NO. 103 LIMITED - 1982-04-02
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NUTRICIA LIMITED
    - now 00275552
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    COW & GATE LIMITED - 1993-02-01
    UNITED DAIRIES LIMITED - 1978-12-31
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NUTRICIA TRUSTEES LIMITED
    - now 03173440
    COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    - now 02502240 00676363... (more)
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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