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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 31
  • 1
    Gotterbarm, Henrik
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Deschamps, Isabelle
    Individual (17 offsprings)
    Officer
    2003-10-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Shaw, Richard James
    Management Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Sarzi Braga, Federico
    Country Business Manager born in October 1971
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Kirby, Joseph Michael
    General Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Beneventi, Michel
    Managing Director Of Nestle Waters Uk born in June 1971
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Mak, Pak Hung
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2000-12-30
    OF - Director → CIF 0
  • 8
    Barrett, Julian Patrick
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Dowthwaite, Andrew Harold William
    Head Of Finance born in September 1961
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    1998-09-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Krahn, Lawrence Ernest
    Vice President Hod Development born in January 1954
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Almanzar, Bienvenido
    Finance Director born in April 1974
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2010-03-24
    OF - Director → CIF 0
  • 13
    Roberts, Charles David Hardy
    Factory Manager born in November 1974
    Individual (13 offsprings)
    Officer
    2017-11-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Davenport, Andrew Paul
    Head Of Supply Chain born in January 1981
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Sangiorgi, Paolo
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Ralphs, Andrew Simon
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 17
    Shih, Edith
    Individual (109 offsprings)
    Officer
    1998-09-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Mckenzie, Grant William
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Phillips, Steven Norman
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2009-02-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Gerardo, Giulio Enrico
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gerardo, Giulio Enrico
    Zone Controller
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 21
    Cheung, Miranda Wing Han
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 22
    Bentley, Andrew James
    Director born in January 1973
    Individual (23 offsprings)
    Officer
    2010-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 23
    Finnegan, Robert Martin
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    1998-09-17 ~ 2004-08-11
    OF - Director → CIF 0
  • 24
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (22 offsprings)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 25
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Callahan, Joseph Daniel
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Caso, Jeffrey Townsend
    Senior Vp Marketing Hodeurope born in June 1947
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    NESTLE HOLDINGS (U.K.) PLC
    - now 00462438
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-09-04 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1998-09-04 ~ 1998-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NESTLE WATERS (UK) HOLDINGS LIMITED

Period: 2009-02-24 ~ 2021-05-18
Company number: 03626882 02334804
Registered names
NESTLE WATERS (UK) HOLDINGS LIMITED - Dissolved 02334804
ARIESLAND LIMITED - 1998-09-18
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • NESTLE WATERS (UK) HOLDINGS LIMITED
    Info
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED - 2009-02-24
    ARIESLAND LIMITED - 2009-02-24
    Registered number 03626882
    1 City Place, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 and dissolved on 2021-05-18 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NESTLE WATERS (UK) HOLDINGS LIMITED
    S
    Registered number 3626882
    1, City Place, Gatwick, England, RH6 0PA
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NESTLE WATERCOOLERS UK LIMITED
    - now 01963471
    SPRINGBAR WATERCOOLERS LIMITED - 2002-01-02
    PERRIER LIMITED - 1999-12-24
    1 City Place, Gatwick
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.