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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 3
  • 1
    Mckenzie, Grant William
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Richard James
    Management Accountant born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    icon of address1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Cheung, Miranda Wing Han
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Mak, Pak Hung
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-12-30
    OF - Director → CIF 0
  • 4
    Gerardo, Giulio Enrico
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gerardo, Giulio Enrico
    Zone Controller
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Phillips, Steven Norman
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Krahn, Lawrence Ernest
    Vice President Hod Development born in January 1954
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Roberts, Charles David Hardy
    Factory Manager born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Almanzar, Bienvenido
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Callahan, Joseph Daniel
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Sangiorgi, Paolo
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2014-01-16
    OF - Director → CIF 0
  • 11
    Kirby, Joseph Michael
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Barrett, Julian Patrick
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 13
    Davenport, Andrew Paul
    Head Of Supply Chain born in January 1981
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Sarzi Braga, Federico
    Country Business Manager born in October 1971
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Gotterbarm, Henrik
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Dowthwaite, Andrew Harold William
    Head Of Finance born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 17
    Bentley, Andrew James
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 18
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Caso, Jeffrey Townsend
    Senior Vp Marketing Hodeurope born in June 1947
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Finnegan, Robert Martin
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2004-08-11
    OF - Director → CIF 0
  • 21
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Ralphs, Andrew Simon
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 23
    Deschamps, Isabelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 24
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 25
    Beneventi, Michel
    Managing Director Of Nestle Waters Uk born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 26
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-09-04 ~ 1998-09-17
    PE - Nominee Director → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-09-04 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NESTLE WATERS (UK) HOLDINGS LIMITED

Previous names
WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
ARIESLAND LIMITED - 1998-09-18
NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
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
    WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
    ARIESLAND LIMITED - 2003-07-30
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2003-07-30
    Registered number 03626882
    icon of address1 City Place, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 and dissolved on 2021-05-18 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • NESTLE WATERS (UK) HOLDINGS LIMITED
    S
    Registered number 3626882
    icon of address1, City Place, Gatwick, England, RH6 0PA
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRINGBAR WATERCOOLERS LIMITED - 2002-01-02
    PERRIER LIMITED - 1999-12-24
    icon of address1 City Place, Gatwick
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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