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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
    Grimwood, Paul
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Deschamps, Isabelle
    Individual (18 offsprings)
    Officer
    2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Shaw, Andrew Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Billington, Simon David
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Krohn, Martin
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Protonotarios, Aristides
    Born in August 1965
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Bula, Patrice Andre Marie
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2004-10-05
    OF - Director → CIF 0
  • 8
    Sonneborn, Ronald Paul Jack
    Born in January 1937
    Individual (11 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-09-29
    OF - Director → CIF 0
    Sonneborn, Ronald Paul Jack
    Individual (11 offsprings)
    Officer
    1992-12-21 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 9
    Seiler, Marc Philippe
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Nelson, Paula Miriam
    Born in April 1949
    Individual (14 offsprings)
    Officer
    1995-09-29 ~ 2002-10-01
    OF - Director → CIF 0
    Nelson, Paula Miriam
    Individual (14 offsprings)
    Officer
    1995-09-29 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Holmes, Terence Milton
    Born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-05-26
    OF - Director → CIF 0
  • 12
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (23 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Hagmann, Peter
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Barrett, Louise Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Haughton, Rosemary Freda
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 17
    Kendrick, Fiona Marie, Dame
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Mcdaniel, David Steven
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Watson, Richard Anthony
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Batato, Magdi
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 21
    Phillips, Steven Norman
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Sykes, Alastair John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Hix, David Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 24
    Barbour, Steven Paul
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-10-05 ~ 2007-02-23
    OF - Director → CIF 0
  • 25
    Muhlemann, Heinz
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 2000-11-03
    OF - Director → CIF 0
  • 26
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 27
    Blackburn, Peter Hugh
    Born in December 1940
    Individual (18 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-05-06
    OF - Director → CIF 0
    1997-10-14 ~ 2001-07-01
    OF - Director → CIF 0
  • 28
    Whitehead, Adrian
    Individual (84 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 29
    Scott De Martinville, Jaswinder
    Born in November 1968
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 30
    Agostini, Stefano
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 31
    Weber, Matthieu Albert
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 32
    Jones, Mark David
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 33
    Harris, David Frederick
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1995-05-26 ~ 1997-10-14
    OF - Director → CIF 0
  • 34
    55, Avenue Nestle, 1800 Vevey, Switzerland
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NESTEC YORK LTD.

Period: 1989-06-07 ~ now
Company number: 02246361
Registered names
NESTEC YORK LTD. - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • NESTEC YORK LTD.
    Info
    NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
    NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-06-07
    TRESSLANE INVESTMENTS PLC - 1989-06-07
    Registered number 02246361
    Nestec York Ltd., Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.