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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 23
  • 1
    Britton, Christopher Paul
    Born in December 1957
    Individual (90 offsprings)
    Officer
    2005-12-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Caquelin, Francois Frederic Paul
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    House, Stephen Mark
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2016-09-30
    OF - Director → CIF 0
    House, Stephen Mark
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 4
    Marshall, James
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2007-12-31
    OF - Director → CIF 0
    Marshall, James
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Algar, David Stanley
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2005-12-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Cuadra, Adam Joseph
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Chin, Fen Wei
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Avis, Paul Leslie
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Dasgupta, Sudip
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Lewko, Catherine Germaine
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Pee, Jia Siang
    Regional Head Of Financial Planning & Analysis born in September 1982
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Cup, Michel Martinus Gerardus
    Born in August 1969
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Holscher, Martin Heinrich
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Knudsen, Morten Schott
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Knudsen, Morten Schott
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Boyce, Stuart Richard
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 18
    Phillips, Roger David John, Dr
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Wilson, Mark Anthony
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2007-01-09
    OF - Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-11-08 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2005-11-08 ~ 2006-04-19
    OF - Nominee Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2014-02-05 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 23
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    100, New Bridge Street, London, United Kingdom
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Period: 2005-12-15 ~ now
Company number: 05616355
Registered names
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED - now
OVAL (2073) LIMITED - 2005-12-15 08833557... (more)
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
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    S
    Registered number 5616355
    100, 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
  • UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    S
    Registered number 5616355
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    COW & GATE PENSION TRUSTEES LIMITED
    - now 01594720
    ALNERY NO. 103 LIMITED - 1982-04-02
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (27 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
    - now 01917542
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NUTRICIA LIMITED
    - now 00275552
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    COW & GATE LIMITED - 1993-02-01
    UNITED DAIRIES LIMITED - 1978-12-31
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (28 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    NUTRICIA TRUSTEES LIMITED
    - now 03173440
    COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (27 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    - now 02502240 00676363... (more)
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    SHS INTERNATIONAL LTD
    - now 00112075 01869505
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (41 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.