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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
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Richard James
    Management Accountant born in December 1974
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
Ceased 28
  • 1
    Mak, Pak Hung
    Director born in November 1946
    Individual
    Officer
    1998-09-17 ~ 2000-12-30
    OF - Director → CIF 0
  • 2
    Callahan, Joseph Daniel
    Director born in December 1956
    Individual
    Officer
    2004-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    2002-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Dowthwaite, Andrew Harold William
    Head Of Finance born in September 1961
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 5
    Caso, Jeffrey Townsend
    Senior Vp Marketing Hodeurope born in June 1947
    Individual
    Officer
    2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Shih, Edith
    Individual (80 offsprings)
    Officer
    1998-09-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Roberts, Charles David Hardy
    Factory Manager born in November 1974
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Krahn, Lawrence Ernest
    Vice President Hod Development born in January 1954
    Individual
    Officer
    2003-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Finnegan, Robert Martin
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ 2004-08-11
    OF - Director → CIF 0
  • 10
    Davenport, Andrew Paul
    Head Of Supply Chain born in January 1981
    Individual
    Officer
    2016-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Ralphs, Andrew Simon
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Bentley, Andrew James
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    1998-09-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Sarzi Braga, Federico
    Country Business Manager born in October 1971
    Individual
    Officer
    2014-01-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Cheung, Miranda Wing Han
    Director born in October 1951
    Individual
    Officer
    2000-08-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 16
    Gerardo, Giulio Enrico
    Director born in June 1964
    Individual
    Officer
    2005-06-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gerardo, Giulio Enrico
    Zone Controller
    Individual
    Officer
    2003-06-30 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 17
    Sangiorgi, Paolo
    Director born in June 1959
    Individual
    Officer
    2010-03-24 ~ 2014-01-16
    OF - Director → CIF 0
  • 18
    Beneventi, Michel
    Managing Director Of Nestle Waters Uk born in June 1971
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Gotterbarm, Henrik
    Director born in June 1968
    Individual
    Officer
    2004-03-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Deschamps, Isabelle
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 21
    Kirby, Joseph Michael
    General Manager born in July 1961
    Individual
    Officer
    2004-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Almanzar, Bienvenido
    Finance Director born in April 1974
    Individual
    Officer
    2009-06-15 ~ 2010-03-24
    OF - Director → CIF 0
  • 23
    Barrett, Julian Patrick
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 24
    Phillips, Steven Norman
    Director born in May 1953
    Individual
    Officer
    2009-02-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Messud, Elizabeth Charlotte Lucienne Marjorie
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 26
    83 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
    100 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
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, 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
parent relation
Company in focus

NESTLE WATERS (UK) HOLDINGS LIMITED

Linked company numbers found in government register: 03626882, 02334804
Previous names
NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24 02334804
WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30
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 company status 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
Active 1
  • SPRINGBAR WATERCOOLERS LIMITED - 2002-01-02
    PERRIER LIMITED - 1999-12-24 08175224
    1 City Place, Gatwick
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.