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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
Active 4
  • 1
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Andrew Peter
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Richard Anthony
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address55, Avenue Nestle, 1800 Vevey, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Weber, Matthieu Albert
    Chief Financial Officer Nestle Uk & Ireland born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Elsesser, James Richard
    Vice President Cfo And Treasur born in August 1944
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 3
    Messent, Peter Ronald, Dr
    Research/Development Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 4
    Rae, Graham Keith
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Brown, Richard Samuel
    Area Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 6
    Duffy, Terence Anthony
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Jenkins, Douglas Erwin
    Vice President born in August 1945
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-07-24
    OF - Director → CIF 0
  • 8
    Edwards, Kym Mcalpine
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Irvine, Stuart Joseph Featherstone
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2010-04-20
    OF - Director → CIF 0
  • 10
    Grimwood, Paul
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Szeradzki, Michel
    Finance Director born in February 1948
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 12
    Seiler, Marc Philippe
    Head Of Finance & Control born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Phillips, Steven Norman
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Mcdaniel, David Steven
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 15
    Boughton, Mark
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-07-24
    OF - Director → CIF 0
  • 16
    Husband, Mark David
    Commercial Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 17
    Macrae, Calum Fionn
    Business Executive Officer, Nestle Purina Uk born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 18
    O'connor, John Edward
    Financial Controller born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-04
    OF - Director → CIF 0
  • 19
    Mccrea, Nigel Grant
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 20
    Fischli, Marcel
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-28 ~ 1995-12-31
    OF - Director → CIF 0
    Swan, Alan William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 22
    Wiles, Robert Adrian
    Vice President born in October 1933
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 24
    Watson, Richard Anthony
    Managing Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 25
    Chandler, Matthew John
    Regional Finance Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 26
    Foley, Marsha Suzanne
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Bacouris, Constantine
    Chairman born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 28
    Denigan, Susan Marie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 29
    Mallinson, Nigel Alexander
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 30
    Krum, Franklin Warren
    Chairman Pet Products Internat born in December 1933
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-07-24
    OF - Director → CIF 0
  • 31
    Deschamps, Isabelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 32
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 33
    Plana Del Llano, Luis
    Chairman born in September 1944
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 34
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 35
    Wood, Mark Alan
    Finance Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2000-07-14
    OF - Director → CIF 0
    Wood, Mark Alan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 36
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    icon of address1, City Place, Gatwick, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    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
  • 37
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    ROWNTREE LIMITED - 1991-11-22
    icon of addressNestle Uk Ltd., Haxby Road, York, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NESTLÉ PURLAW LIMITED

Previous names
RALSTON PURINA UK COMPANY - 2003-02-28
PURLAW COMPANY - 2023-12-13
PURLAW LIMITED - 2024-12-03
ENERGIZER UK COMPANY - 2001-04-17
PURLAW - 2023-12-13
RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

  • NESTLÉ PURLAW LIMITED
    Info
    RALSTON PURINA UK COMPANY - 2003-02-28
    PURLAW COMPANY - 2003-02-28
    PURLAW LIMITED - 2003-02-28
    ENERGIZER UK COMPANY - 2003-02-28
    PURLAW - 2003-02-28
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 2003-02-28
    Registered number 02691982
    icon of addressNestlé Purlaw Limited, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-28 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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