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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 42
  • 1
    Cicio, Anthony
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2001-02-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Laubie, Christian Roger
    Senior Executive born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Temime, Francoise
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Pearson, James Philip
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Christley, Simon Michael
    Finance Director born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Horen, Jean Claude
    Finance Director born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Marion, Dominique
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Dasgupta, Sudip
    Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2019-09-25
    OF - Director → CIF 0
  • 11
    Roger, Francois Xavier
    Vice President Finance Asia Pace Asia Pa born in May 1962
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2008-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
    Roger, Francois Xavier
    Director
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 12
    Mayer, James Forster
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Preudhomme, Pascal Antoine Marcel Ghislain
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2006-12-29 ~ 2011-10-18
    OF - Director → CIF 0
  • 15
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Faber, Emmanuel
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 17
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2021-12-17 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Huguet, Jose Maria
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 19
    Paquesoone, Daniel
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2006-06-23
    OF - Director → CIF 0
  • 20
    Moulin, Nicolas Jean-louis, Monsieur
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Massuyeau, Regis Arsene Alexis
    Svp born in May 1972
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2021-02-19
    OF - Director → CIF 0
  • 22
    Krzyzaniak, Nicholas John
    Managing Director born in November 1962
    Individual (3 offsprings)
    Officer
    2006-12-29 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Freedman, Sydney David
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Sauquet, Laurent
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    1993-03-05 ~ 2005-05-19
    OF - Director → CIF 0
    Sauquet, Laurent
    Managing Director born in March 1955
    Individual (8 offsprings)
    2006-12-29 ~ 2012-11-15
    OF - Director → CIF 0
    Sauquet, Laurent
    Director
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 2005-05-19
    OF - Secretary → CIF 0
    Sauquet, Laurent
    Managing Director
    Individual (8 offsprings)
    2006-12-29 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 25
    Bombled, Christophe Didier
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 26
    Page, Stephen Richard
    Chartered Secretary
    Individual (124 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 27
    Vass, Emma
    Commercial Director Danone Uk born in March 1976
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 28
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Gosselin, Marc Antoine
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 30
    Genoni, Alain Raymond
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Pelabon, Guy
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 32
    Burdon, Richard Thomas
    Director born in May 1940
    Individual (10 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Burdon, Richard Thomas
    Individual (10 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 33
    Allardin, Andre
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-12-29
    OF - Director → CIF 0
    Allardin, Andre
    Director
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 34
    Payen, Jean-francois Jacques Yves
    Human Resources Director born in September 1967
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2012-05-24
    OF - Director → CIF 0
  • 35
    Fa, Lucien
    Managing Director born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 36
    Laroyenne, Fernand Elisabeth Gabriel
    Director born in August 1922
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 2006-03-12
    OF - Director → CIF 0
  • 37
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1992-08-27 ~ 1994-01-03
    OF - Director → CIF 0
  • 38
    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
  • 39
    Eikenboom, Marnix
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2006-12-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 40
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2013-12-16 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 42
    17, Boulevard Haussmann, Paris 75009, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DANONE HOLDINGS (UK)

Period: 1994-08-15 ~ now
Company number: 02255846
Registered names
DANONE HOLDINGS (UK) - now
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14 02256371... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DANONE HOLDINGS (UK)
    Info
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1994-08-15
    Registered number 02255846
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE UNLIMITED COMPANY incorporated on 1988-05-10 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • DANONE HOLDINGS (UK)
    S
    Registered number missing
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
    Private Unlimited Company
    CIF 1
  • DANONE HOLDINGS (UK)
    S
    Registered number 02255846
    100 New Bridge Street, London, EC4V 6JA
    Private Unlimited Company in Companies House, England & Wales
    CIF 2
  • DANONE HOLDINGS (UK)
    S
    Registered number 02255846
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COMPLAN FOODS LIMITED
    - now 04418784
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    DANONE FINANCE COMPANY LIMITED
    10426518
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DANONE LIMITED
    - now 01769822
    GERVAIS DANONE U.K. LIMITED - 1993-09-17
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DANONE WATERS (UK & IRELAND) LIMITED
    - now 01522581
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
    PREMIER WATERS LTD. - 1999-11-01
    EVIAN (AGENCIES) LIMITED - 1993-07-07
    SHUTTLEPASS LIMITED - 1980-12-31
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FOLLOW YOUR HEART UK LIMITED
    09590977
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HARROGATE WATER BRANDS LIMITED
    - now 06126126
    WATER BRANDS LIMITED - 2014-05-13
    Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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