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 3
  • 1
    Plant, Rosa Elizabeth Charlotte
    Business Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Plant, Rosa Elizabeth Charlotte
    Business Manager
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hashagen, George Harold
    Finance Director born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2073) LIMITED - 2005-12-15
    100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Robinson, Helen
    Compensation & Benefits Advise born in February 1981
    Individual
    Officer
    2006-05-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Evans, Robert Charles
    Despatch Supervisor born in June 1963
    Individual
    Officer
    1999-06-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Williams, Susan Elizabeth
    Personnel Adinistrator born in February 1956
    Individual
    Officer
    1996-03-29 ~ 1997-11-20
    OF - Director → CIF 0
  • 4
    Gaskell, Steve Michael
    National Contracts Manager born in September 1957
    Individual
    Officer
    2006-06-30 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Scott, Claire Louise
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2006-06-30
    OF - Director → CIF 0
    Scott, Claire Louise
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Quinn, Audra Maria
    Assistant To Company Sec born in June 1969
    Individual
    Officer
    1999-06-02 ~ 2006-01-14
    OF - Director → CIF 0
  • 7
    Chapman, Ian Nigel
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Mallery, Craig
    Senior Product Manager born in August 1960
    Individual
    Officer
    2006-03-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Skipworth, Michael Anthony
    Engineer born in November 1949
    Individual
    Officer
    2001-04-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Shillito, Richard
    Sales Manager born in July 1956
    Individual
    Officer
    1997-11-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Graves, Stephen William
    Senior Product Manager born in October 1958
    Individual
    Officer
    1997-11-20 ~ 1999-01-21
    OF - Director → CIF 0
  • 12
    Hillman, Paul Gregory
    Development Manager born in April 1962
    Individual
    Officer
    1997-11-20 ~ 2005-06-17
    OF - Director → CIF 0
  • 13
    Roberts, Sheila
    Sales Manager born in July 1955
    Individual
    Officer
    1998-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Thorne, Stuart Michael
    Inventory Controller born in August 1971
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Borfiga, Paul
    Sales Manager born in December 1957
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Thomas, Ian Lance
    Sales Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Mason, Elizabeth Anne
    Personnel Manager born in December 1961
    Individual
    Officer
    1996-03-29 ~ 1997-11-20
    OF - Director → CIF 0
  • 18
    Chick, Linda Georgina
    Director Of Human Resources born in April 1954
    Individual
    Officer
    1996-03-15 ~ 2002-05-13
    OF - Director → CIF 0
  • 19
    Rogers, Dominic William George
    Personnel Manager born in February 1966
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-02-07
    OF - Director → CIF 0
  • 20
    Dorling, Ian Mark
    It Manager born in March 1966
    Individual
    Officer
    2000-12-14 ~ 2020-11-11
    OF - Director → CIF 0
  • 21
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - Nominee Director → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NUTRICIA TRUSTEES LIMITED

Previous name
COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • NUTRICIA TRUSTEES LIMITED
    Info
    COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18
    Registered number 03173440
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire BA14 0XQ
    Private Limited Company incorporated on 1996-03-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.