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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 8
  • 1
    Mouchotte, Jean-paul
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Emmanuel Besnier
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Jean-michel Besnier
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Legorgeu, Catherine Angelique
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Ms Marie Besnier
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sharpe, Anthony
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Guede, Nadia Jeannine
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Pascual, Torres Andre
    Chartered Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Kers, Ronald Klaas Otto
    Managing Director born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Gopal, Naigee
    Finance Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Powell Cook, Neale Alan
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-03-28
    OF - Director → CIF 0
    Powell Cook, Neale Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 5
    Degli Antoni, Filippo
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Smith, Andrew James
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Peslier, Michel
    Audit & Legal General Manager born in February 1959
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Levantal, Thierry
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-07-08
    OF - Director → CIF 0
  • 9
    Sullivan, Ciaran Joseph
    Country Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Krol, Greg
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Metz, Vincent
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    Ducre, Marc
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2018-03-22
    OF - Director → CIF 0
  • 13
    Prior, Alan James
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2024-08-21
    OF - Director → CIF 0
  • 14
    icon of addressAshley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2016-06-17 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 15
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Director → CIF 0
  • 16
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-03-28 ~ 2016-06-17
    PE - Secretary → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

Related profiles found in government register
  • LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
    Info
    Registered number 05849220
    icon of addressGrosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
    S
    Registered number 5849220
    icon of addressGrosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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