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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
    Cup, Michel Martinus Gerardus
    Vice President Finance born in August 1969
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 2
    Knudsen, Morten Schott
    Finance Director born in December 1970
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Knudsen, Morten Schott
    Finance Director
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Dasgupta, Sudip
    Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Caquelin, Francois Frederic Paul
    Cfo Danone Baby Nutrition born in October 1952
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Wilson, Mark Anthony
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Britton, Christopher Paul
    President Babyfood Of Royal Nu born in December 1957
    Individual (74 offsprings)
    Officer
    2005-12-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Phillips, Roger David John, Dr
    Vp Medical Business born in December 1955
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Marshall, James
    Finance Director born in January 1949
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2007-12-31
    OF - Director → CIF 0
    Marshall, James
    Finance Director
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Lewko, Catherine Germaine
    Svp Finance And Data born in June 1968
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    House, Stephen Mark
    Finance Director born in April 1963
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2016-09-30
    OF - Director → CIF 0
    House, Stephen Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 12
    Chin, Fen Wei
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 13
    Holscher, Martin Heinrich
    Vp Finance Baby Nutrition Asia Pacific born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Boyce, Stuart Richard
    Regional Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 15
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Algar, David Stanley
    Vice President born in April 1961
    Individual (26 offsprings)
    Officer
    2005-12-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 19
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    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, 1561 offsprings)
    Officer
    2005-11-08 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2014-02-05 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-11-08 ~ 2006-04-19
    OF - Nominee Director → CIF 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 05525931... (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 4 months). 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
    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
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 shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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