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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 27
  • 1
    Williams, Susan Elizabeth
    Born in February 1956
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-11-20
    OF - Director → CIF 0
  • 2
    Evans, Robert Charles
    Born in June 1963
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Scott, Claire Louise
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2006-06-30
    OF - Director → CIF 0
    Scott, Claire Louise
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Thorne, Stuart Michael
    Born in August 1971
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Chapman, Ian Nigel
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Chick, Linda Georgina
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1996-03-15 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    Cuadra, Adam Joseph
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2022-09-22 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Rogers, Dominic William George
    Born in February 1966
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1997-02-07
    OF - Director → CIF 0
  • 9
    Quinn, Audra Maria
    Born in June 1969
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2006-01-14
    OF - Director → CIF 0
  • 10
    Plant, Rosa Elizabeth Charlotte
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Plant, Rosa Elizabeth Charlotte
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Thomas, Ian Lance
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Hillman, Paul Gregory
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2005-06-17
    OF - Director → CIF 0
  • 13
    Gaskell, Steve Michael
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2022-09-22
    OF - Director → CIF 0
  • 14
    Dorling, Ian Mark
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2020-11-11
    OF - Director → CIF 0
  • 15
    Borfiga, Paul
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Mason, Elizabeth Anne
    Born in December 1961
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-11-20
    OF - Director → CIF 0
  • 18
    Roberts, Sheila
    Born in July 1955
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Mallery, Craig
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Skipworth, Michael Anthony
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 21
    Robinson, Helen
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 22
    Graves, Stephen William
    Born in October 1958
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1999-01-21
    OF - Director → CIF 0
  • 23
    Shillito, Richard
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 25
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    100, New Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
    - now 01917542
    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 (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUTRICIA TRUSTEES LIMITED

Period: 1997-02-18 ~ now
Company number: 03173440
Registered names
NUTRICIA TRUSTEES LIMITED - now
Recent 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 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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