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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 40
  • 1
    Foley, Marsha Suzanne
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    1993-04-28 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Krum, Franklin Warren
    Chairman Pet Products Internat born in December 1933
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    Jenkins, Douglas Erwin
    Vice President born in August 1945
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-07-24
    OF - Director → CIF 0
  • 6
    Wiles, Robert Adrian
    Vice President born in October 1933
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Fischli, Marcel
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Macrae, Calum Fionn
    Business Executive Officer, Nestle Purina Uk born in February 1967
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 9
    Denigan, Susan Marie
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Husband, Mark David
    Commercial Director born in March 1961
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 11
    Grimwood, Paul
    Managing Director born in April 1963
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 12
    Phillips, Steven Norman
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Rae, Graham Keith
    Finance Director born in August 1965
    Individual (19 offsprings)
    Officer
    1998-02-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Edwards, Kym Mcalpine
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Duffy, Terence Anthony
    Director born in September 1938
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 16
    Whitehead, Adrian
    Individual (82 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Bacouris, Constantine
    Chairman born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 18
    Messent, Peter Ronald, Dr
    Research/Development Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 19
    Mcdaniel, David Steven
    Finance Director born in May 1968
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 20
    O'connor, John Edward
    Financial Controller born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
  • 21
    Wood, Mark Alan
    Finance Director born in February 1961
    Individual (16 offsprings)
    Officer
    1995-12-14 ~ 2000-07-14
    OF - Director → CIF 0
    Wood, Mark Alan
    Finance Director
    Individual (16 offsprings)
    Officer
    1995-12-31 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 22
    Deschamps, Isabelle
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 23
    Chandler, Matthew John
    Regional Finance Director born in July 1979
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 24
    Shaw, Andrew Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 25
    Mccrea, Nigel Grant
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 26
    Weber, Matthieu Albert
    Chief Financial Officer Nestle Uk & Ireland born in October 1971
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Plana Del Llano, Luis
    Chairman born in September 1944
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 28
    Watson, Richard Anthony
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Watson, Richard Anthony
    Managing Director born in July 1970
    Individual (13 offsprings)
    2010-04-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 29
    Mallinson, Nigel Alexander
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 30
    Elsesser, James Richard
    Vice President Cfo And Treasur born in August 1944
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 31
    Brown, Richard Samuel
    Area Director born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 32
    Szeradzki, Michel
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 33
    Irvine, Stuart Joseph Featherstone
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2010-04-20
    OF - Director → CIF 0
  • 34
    Seiler, Marc Philippe
    Head Of Finance & Control born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 35
    Boughton, Mark
    Finance Director born in October 1953
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2002-07-24
    OF - Director → CIF 0
  • 36
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (17 offsprings)
    Officer
    1993-04-28 ~ 1995-12-31
    OF - Director → CIF 0
    Swan, Alan William
    Individual (17 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 37
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 38
    NESTLE HOLDINGS (U.K.) PLC
    - now 00462438
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    1, City Place, Gatwick, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 39
    55, Avenue Nestle, 1800 Vevey, Switzerland
    Corporate (17 offsprings)
    Person with significant control
    2024-12-19 ~ now
    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
  • 40
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Nestle Uk Ltd., Haxby Road, York, England
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2024-12-19 ~ 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
parent relation
Company in focus

NESTLÉ PURLAW LIMITED

Period: 2024-12-03 ~ now
Company number: 02691982
Registered names
NESTLÉ PURLAW LIMITED - now
PURLAW LIMITED - 2024-12-03
PURLAW - 2023-12-13
PURLAW COMPANY - 2023-12-13
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • NESTLÉ PURLAW LIMITED
    Info
    PURLAW LIMITED - 2024-12-03
    PURLAW - 2024-12-03
    PURLAW COMPANY - 2024-12-03
    RALSTON PURINA UK COMPANY - 2024-12-03
    ENERGIZER UK COMPANY - 2024-12-03
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 2024-12-03
    Registered number 02691982
    Nestlé Purlaw Limited, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-28 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • NESTLE PURLAW LIMITED
    S
    Registered number 02691982
    Nestle Purlaw Limited, Haxby Road, York, England, YO31 8TA
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEREAL PARTNERS U.K. PENSION TRUST LIMITED
    - now 01286104
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    SUN-PAT PRODUCTS LIMITED - 1987-10-01
    KEENFRONT LIMITED - 1980-12-31
    3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (46 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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