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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 29
  • 1
    Gregory, Christopher Leslie
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2009-09-24
    OF - Director → CIF 0
    Gregory, Christopher Leslie
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Mulder, Robertus Johannes Hendricus
    Born in August 1982
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, William George Wynn
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Gielen, Cornelis Josephus Maria
    Born in May 1959
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Marquiss, Julie
    Individual (77 offsprings)
    Officer
    2003-03-03 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 6
    Chyla, Lea Gertruda Cornelis, Ms.
    Born in November 1978
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Sandmann, Jurgen Clemens Johannes
    Born in May 1975
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Lee, John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Woodward, Dustin
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Nijenhuis, Sebastian, Mr.
    Born in December 1985
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Blair, Gavin James
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Verheijen, Joris Johanna Augustinus
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Groot Koerkamp, Everardus Wilhelmus, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Alghawaly, Jeries
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 15
    Ozguner, Tuncay
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 16
    Van Der Hoek, Pieter
    Born in September 1964
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 17
    Barney, Tracey Louise
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 18
    Pereira, Marie Sonia
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Lawrence, Michael James
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2014-02-27 ~ 2017-05-22
    OF - Director → CIF 0
  • 20
    Doherty, Max Jay
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Walker, Nigel Graham
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2012-04-02 ~ 2013-07-05
    OF - Director → CIF 0
  • 22
    Korthouwer, Michael Oscar Emile
    Born in April 1973
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Martin, Stephen John
    Born in September 1960
    Individual (128 offsprings)
    Officer
    2003-03-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    Van Den Bos, Michael
    Born in January 1976
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Scott, Christopher Benedict
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    4, Stationsplein, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    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
  • 27
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2013-10-22 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 28
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents, 109 offsprings)
    Officer
    2010-02-15 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 29
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Secretary → CIF 0
    2003-06-26 ~ 2010-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIESLANDCAMPINA UK LIMITED

Period: 2013-10-29 ~ now
Company number: 04684097
Registered names
FRIESLANDCAMPINA UK LIMITED - now
CAMPINA UK LIMITED - 2011-01-06
LUBDA LIMITED - 2003-06-25
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Profit/Loss
1,935 GBP2023-01-01 ~ 2023-12-31
1,643 GBP2022-01-01 ~ 2022-12-31

  • FRIESLANDCAMPINA UK LIMITED
    Info
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED - 2013-10-29
    LUBDA LIMITED - 2013-10-29
    Registered number 04684097
    1st Floor, The Peak, 5 Wilton Road, London SW1V 1AN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.