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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 46
  • 1
    Kirby, Joseph Michael
    General Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Callahan, Joseph Daniel
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Phillips, Steven Norman
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2009-11-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Strauss, Sophie Marie
    Head Of Human Resources born in June 1970
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Jenkins, Philip
    Chartered Accountant born in July 1953
    Individual (11 offsprings)
    Officer
    1992-06-02 ~ 1998-09-23
    OF - Director → CIF 0
    Jenkins, Philip
    Individual (11 offsprings)
    Officer
    ~ 1998-09-23
    OF - Secretary → CIF 0
  • 6
    Gerardo, Giulio Enrico
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gerardo, Giulio Enrico
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 7
    Munday, Peter James
    Solicitor born in October 1938
    Individual (38 offsprings)
    Officer
    1998-09-09 ~ 1998-09-24
    OF - Director → CIF 0
  • 8
    Dowthwaite, Andrew Harold William
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Lertmahakit, Patcharin
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    1998-09-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Deschamps, Isabelle
    Individual (17 offsprings)
    Officer
    2003-10-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 12
    Beddoe, Matthew Islwyn
    Dir born in June 1971
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Phillips, Hannah
    Born in February 1983
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Farquhar, Peter Christopher Edward
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    2001-04-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Brown, Jonathan Michael
    Director born in April 1955
    Individual (27 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Mckenzie, Grant William
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Barrett, Julian Patrick
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Sarzi Braga, Federico
    Country Business Manager born in October 1971
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Parmenter, Philip David
    Chartered Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
    Parmenter, Philip David
    Individual (5 offsprings)
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 20
    Shaw, Richard James
    Management Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 21
    Faulkner, Matthew Peter
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 22
    Beneventi, Michel
    Managing Director Nestle Waters Uk born in June 1971
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 23
    Ralphs, Andrew Simon
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 24
    Mcinerney, Gerard Dennis
    Head Of Supply Chain born in January 1977
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 25
    Davenport, Andrew Paul
    Head Of Supply Chain born in January 1981
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Caso, Jeffrey Townsend
    Senior Vp Marketing Hodeurope born in June 1947
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Almanzar, Bienvenido
    Finance Director born in April 1974
    Individual (5 offsprings)
    Officer
    2009-01-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Gotterbarm, Henrik
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 29
    Roberts, Charles David Hardy
    Factory Manager born in November 1974
    Individual (13 offsprings)
    Officer
    2017-11-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 30
    Atkins, Christopher Mark
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2008-01-02
    OF - Director → CIF 0
  • 31
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 32
    Bolognese, Stefano
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Finnegan, Robert Martin
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    1998-09-23 ~ 2004-08-11
    OF - Director → CIF 0
  • 34
    Sheridan, Kenneth Michael
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    1999-09-29 ~ 2002-06-18
    OF - Director → CIF 0
  • 35
    Scott, John Richard
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 36
    Bingham, Terence Edward
    Managing Director born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 37
    Krahn, Lawrence Ernest
    Vice President Hod Development born in January 1954
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 38
    Shih, Edith
    Individual (109 offsprings)
    Officer
    1998-12-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 39
    Sangiorgi, Paolo
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2009-01-26 ~ 2014-01-16
    OF - Director → CIF 0
  • 40
    Bentley, Andrew James
    Management Accounting Group Manager born in January 1973
    Individual (23 offsprings)
    Officer
    2010-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 41
    Pegg, Jeremy
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2009-01-26 ~ 2010-01-27
    OF - Director → CIF 0
  • 42
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2002-07-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 43
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-09-23 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 44
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-09-23 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 45
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21 03917007 02885753
    Crown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    1998-09-09 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 46
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1, City Place, Gatwick, England
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NESTLÉ WATERS UK LIMITED

Period: 2009-01-30 ~ now
Company number: 02334804
Registered names
NESTLÉ WATERS UK LIMITED - now 02069102... (more)
POWWOW LIMITED - 2003-11-06
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • NESTLÉ WATERS UK LIMITED
    Info
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2009-01-30
    POWWOW WATER (MIDLANDS) LIMITED - 2009-01-30
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2009-01-30
    Registered number 02334804
    Nestlé Waters Uk Limited, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • NESTLE WATERS UK LIMITED
    S
    Registered number 02334804
    Nestle Waters Uk Limited, Haxby Road, York, England, YO31 8TA
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINCES GATE SPRING WATER LIMITED
    08756588 04264396... (more)
    The Well Fields, Princes Gate, Narbeth, Pembrokeshire, Wales
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-10-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRINCES GATE WATER LIMITED
    - now 04264396 04186182... (more)
    PRINCES GATE SPRING WATER LIMITED - 2013-10-10
    The Well Fields, Princes Gate, Narbeth, Pembrokeshire, Wales
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.