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
Active 4
  • 1
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mayer, James Forster
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address17, Boulevard Haussmann, Paris 75009, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Allardin, Andre
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-12-29
    OF - Director → CIF 0
    Allardin, Andre
    Director
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 2
    Pelabon, Guy
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Dasgupta, Sudip
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
  • 5
    Temime, Francoise
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Fa, Lucien
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Paquesoone, Daniel
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Gosselin, Marc Antoine
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 12
    Burdon, Richard Thomas
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    Burdon, Richard Thomas
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Vass, Emma
    Commercial Director Danone Uk born in March 1976
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 14
    Christley, Simon Michael
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Massuyeau, Regis Arsene Alexis
    Svp born in May 1972
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2021-02-19
    OF - Director → CIF 0
  • 16
    Krzyzaniak, Nicholas John
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-12-29 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1994-01-03
    OF - Director → CIF 0
  • 18
    Genoni, Alain Raymond
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Pearson, James Philip
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 20
    Huguet, Jose Maria
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 21
    Payen, Jean-francois Jacques Yves
    Human Resources Director born in September 1967
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2012-05-24
    OF - Director → CIF 0
  • 22
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-10-01
    OF - Director → CIF 0
  • 23
    Sauquet, Laurent
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2005-05-19
    OF - Director → CIF 0
    Sauquet, Laurent
    Managing Director born in March 1955
    Individual
    icon of calendar 2006-12-29 ~ 2012-11-15
    OF - Director → CIF 0
    Sauquet, Laurent
    Director
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2005-05-19
    OF - Secretary → CIF 0
    Sauquet, Laurent
    Managing Director
    Individual
    icon of calendar 2006-12-29 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 24
    Preudhomme, Pascal Antoine Marcel Ghislain
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-12-29 ~ 2011-10-18
    OF - Director → CIF 0
  • 25
    Laroyenne, Fernand Elisabeth Gabriel
    Director born in August 1922
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 2006-03-12
    OF - Director → CIF 0
  • 26
    Marion, Dominique
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Cicio, Anthony
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 28
    Eikenboom, Marnix
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-12-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 29
    Faber, Emmanuel
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 30
    Bombled, Christophe Didier
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 31
    Page, Stephen Richard
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 32
    Laubie, Christian Roger
    Senior Executive born in August 1938
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
  • 33
    Moulin, Nicolas Jean-louis, Monsieur
    Director born in February 1964
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 34
    Freedman, Sydney David
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Lewko, Catherine Germaine
    Svp Finance And Data born in June 1968
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 36
    Roger, Francois Xavier
    Vice President Finance Asia Pace Asia Pa born in May 1962
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2008-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
    Roger, Francois Xavier
    Director
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 37
    Horen, Jean Claude
    Finance Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2007-12-03
    OF - Director → CIF 0
  • 38
    icon of address100, New Bridge Street, London, England
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-12-16 ~ 2023-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DANONE HOLDINGS (UK)

Previous names
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14
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
    icon of address6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE UNLIMITED COMPANY incorporated on 1988-05-10 (37 years 7 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
    icon of address6th 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
    icon of address100 New Bridge Street, London, EC4V 6JA
    Private Unlimited Company in Companies House, England & Wales
    CIF 2
  • DANONE HOLDINGS (UK)
    S
    Registered number 02255846
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26
    icon of address6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GERVAIS DANONE U.K. LIMITED - 1993-09-17
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EVIAN (AGENCIES) LIMITED - 1993-07-07
    PREMIER WATERS LTD. - 1999-11-01
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
    SHUTTLEPASS LIMITED - 1980-12-31
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    378,338 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    WATER BRANDS LIMITED - 2014-05-13
    icon of addressWater Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    403 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    OVAL (2073) LIMITED - 2005-12-15
    icon of address6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.