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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 50
  • 1
    Duberga, Bruno
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 2
    Legros, Yves Jacques Victor
    Yoplait Ceo born in February 1962
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Leconte, Stéphane
    Born in April 1959
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Wilks, Martyn Kevin
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2008-04-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Miller, Robin Paul
    Individual (98 offsprings)
    Officer
    2008-04-24 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 6
    Dearsley, Helen Veronica
    Born in December 1962
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 1991-10-31
    OF - Director → CIF 0
  • 7
    Ballif, Pierre-yves
    Born in November 1955
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Labalette, Jerome Bernard Etienne
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Dalyac, Stephane
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Beakhouse, Mark Daniel
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Gaffaney, Jana Marie-rose
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Durand, Gaël Yann Serje
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    De Pompignan, Patrick Assier
    Born in January 1939
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2003-09-18 ~ 2009-03-26
    OF - Director → CIF 0
  • 15
    Gilder, John Newton
    Individual (4 offsprings)
    Officer
    1991-05-29 ~ 1992-02-14
    OF - Secretary → CIF 0
  • 16
    Cox, David Leslie
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Julien, Patrick
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1991-05-29 ~ 2003-05-16
    OF - Director → CIF 0
  • 18
    Vandeghen, Marc
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1991-05-29 ~ 1995-12-20
    OF - Director → CIF 0
  • 19
    Muehleisen, Markus
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 20
    Bouchier, Richard
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2013-12-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 21
    Newton, Roger James
    Individual (49 offsprings)
    Officer
    (before 1992-04-02) ~ 2008-04-24
    OF - Secretary → CIF 0
  • 22
    Jacquemart, Anne-laure
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 23
    Laurie, Ian Cameron
    Born in May 1947
    Individual (18 offsprings)
    Officer
    1998-10-29 ~ 2003-08-10
    OF - Director → CIF 0
  • 24
    Houliston, Walter John
    Born in July 1942
    Individual (26 offsprings)
    Officer
    (before 1992-04-02) ~ 2002-07-15
    OF - Director → CIF 0
  • 25
    Riedel-kienzi, Myriam Elisabeth
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Myriam Elisabeth Riedel Kienzi
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Lefevre, Didier
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 27
    Hall, John William Drummond
    Born in September 1949
    Individual (39 offsprings)
    Officer
    (before 1992-04-02) ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Faujour, Olivier
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 29
    Jones, Richard Steven
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ 2009-03-26
    OF - Director → CIF 0
  • 30
    Perrin, Pierre Louis Marie
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Thornton, Peter William
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2002-07-15 ~ 2007-11-28
    OF - Director → CIF 0
  • 32
    Ivanschits, Gregor
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2019-01-25
    OF - Director → CIF 0
  • 33
    Bar, Geoffrey
    Born in March 1929
    Individual (5 offsprings)
    Officer
    1991-05-29 ~ 1991-10-31
    OF - Director → CIF 0
  • 34
    Zucco, David Benjamin
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 35
    Le Chatelier, Nicolas Benoit Mari
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1991-07-29 ~ 1992-05-25
    OF - Director → CIF 0
  • 36
    Haywood, William Sothern
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 37
    Hours, Antoine Jean Marie
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 38
    Allen, Mark
    Born in July 1959
    Individual (50 offsprings)
    Officer
    2007-01-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 39
    Charlet, Céline Georgette Jacqueline
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 40
    Fa, Lucien
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2002-07-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 41
    Smith, Neil Anthony
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2013-12-19
    OF - Director → CIF 0
    Smith, Neil Anthony
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 42
    Fromion, Jackie Raymond
    Born in December 1949
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-02-23
    OF - Director → CIF 0
  • 43
    Pearman, Benjamin John
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 44
    Martin, Francis
    Born in May 1934
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 1991-07-29
    OF - Director → CIF 0
  • 45
    Wishman, Nicholas Daniel
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2024-02-16
    OF - Director → CIF 0
  • 46
    Fleuriot, Elisabeth Anne Marie Chantal
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2001-02-15
    OF - Director → CIF 0
  • 47
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1991-04-02 ~ 1991-09-25
    OF - Nominee Secretary → CIF 0
  • 48
    150, Rue Galliéni 92100, Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    2021-12-31 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1991-04-02 ~ 1991-05-29
    OF - Nominee Director → CIF 0
  • 50
    1, General Mills Boulevard, Minneapolis, United States
    Corporate (13 offsprings)
    Person with significant control
    2018-03-20 ~ 2021-12-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YOPLAIT UK LIMITED

Period: 2009-03-27 ~ now
Company number: 02597128
Registered names
YOPLAIT UK LIMITED - now
SHELFCO (NO. 615) LIMITED - 1991-06-12 03693936... (more)
Recent Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • YOPLAIT UK LIMITED
    Info
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    SHELFCO (NO. 615) LIMITED - 2009-03-27
    Registered number 02597128
    Fourth Floor, Charter Building, Charter Place, Uxbridge UB8 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • YOPLAIT UK LIMITED
    S
    Registered number 02597128
    Harman House Floor 5, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BASILDON DAIRY FOODS LIMITED
    01229214
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.