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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 24
  • 1
    Dixon, John Charles
    Svp Tax born in May 1956
    Individual (31 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Meermans, Bart
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Egstrand, Susan
    Regional General Manager Uk & Ireland born in July 1969
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Tavender, Daniel Martyn
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2014-09-01
    OF - Director → CIF 0
    Tavender, Daniel Martyn
    Individual (4 offsprings)
    Officer
    2010-02-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Derefeldt, Per
    Finance Manager born in June 1973
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 6
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2020-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Tilley, James Stephen
    Finance Director born in December 1973
    Individual (11 offsprings)
    Officer
    2018-02-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Burhans, Stanley
    Corporate Executive born in December 1965
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Barringer, Stanley
    Lawyer born in April 1956
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2016-05-15
    OF - Director → CIF 0
  • 11
    Virdi, Harminder Singh
    Finance Director born in March 1978
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sadler, Martin Graham, Director
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Golsby, Stephen William
    Corporate Executive born in September 1954
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    P'pool, William Charles
    Corporate Attorney born in November 1965
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2017-12-22 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 16
    Clark, Graham James
    Finance Manager - North Europe born in April 1982
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Sholtis, Susan
    General Manager born in August 1966
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 18
    Reason, Garry Martin
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Sheller, Patrick Michael
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-05-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Cook, Chantelle Louise
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11 06307550
    5 Aldermanbury Square, London
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2008-10-24 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 22
    RB UK COMMERCIAL LIMITED
    08784077
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2014-09-01 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 24
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2017-04-04 ~ 2017-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MEAD JOHNSON NUTRITION (UK) LTD

Period: 2008-10-24 ~ 2022-06-25
Company number: 06732808
Registered name
MEAD JOHNSON NUTRITION (UK) LTD - Dissolved
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products

  • MEAD JOHNSON NUTRITION (UK) LTD
    Info
    Registered number 06732808
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 and dissolved on 2022-06-25 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.