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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
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Dasgupta, Sudip
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-09-30
    OF - Director → CIF 0
    House, Stephen Mark
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 4
    Caquelin, Francois Frederic Paul
    Cfo Danone Baby Nutrition born in October 1952
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Knudsen, Morten Schott
    Finance Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Knudsen, Morten Schott
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Phillips, Roger David John, Dr
    Vp Medical Business born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Cup, Michel Martinus Gerardus
    Vice President Finance born in August 1969
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Algar, David Stanley
    Vice President born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Boyce, Stuart Richard
    Regional Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 10
    Britton, Christopher Paul
    President Babyfood Of Royal Nu born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Pee, Jia Siang
    Regional Head Of Financial Planning & Analysis born in September 1982
    Individual
    Officer
    icon of calendar 2024-01-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Chin, Fen Wei
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 13
    Wilson, Mark Anthony
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-01-09
    OF - Director → CIF 0
  • 14
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Marshall, James
    Finance Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-12-31
    OF - Director → CIF 0
    Marshall, James
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Holscher, Martin Heinrich
    Vp Finance Baby Nutrition Asia Pacific born in May 1961
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Lewko, Catherine Germaine
    Svp Finance And Data born in June 1968
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-11-08 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-02-05 ~ 2023-01-16
    PE - Secretary → CIF 0
  • 20
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-11-08 ~ 2006-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Previous name
OVAL (2073) LIMITED - 2005-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    Info
    OVAL (2073) LIMITED - 2005-12-15
    Registered number 05616355
    icon of address6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    S
    Registered number 5616355
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ALNERY NO. 103 LIMITED - 1982-04-02
    icon of addressNewmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    icon of address100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    UNITED DAIRIES LIMITED - 1978-12-31
    COW & GATE LIMITED - 1993-02-01
    icon of addressNewmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18
    icon of addressNewmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    SHS HOLDINGS LIMITED - 1997-10-06
    icon of address100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    icon of address100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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