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
0
- Not found in our database.
Company in focus
NESTLE S.A.
Related profiles found in government register
NESTLE S.A.
SRegistered number Che - 105.909.036
55, Avenue Nestle, 1800 Vevey, SwitzerlandSwiss Company in Office Du Registre Du Commerce Du Canton De Vaud, SwitzerlandCIF 1NESTLE S.A.
SRegistered number Che-103.208.336Nestle S.a., Avenue Nestle, 55, Vevey, Switzerland, 1800Societe Anonyme (Swiss Company Limited By Shares) in SwitzerlandCIF 2NESTLE S.A.
SRegistered number Che-105.909.03655, Avenue Nestle, 1800 Vevey, SwitzerlandSwiss Company in Office Du Registre Du Commerce Du Canton De Vaud, SwitzerlandCIF 3
Offspring entities and appointments
Active
9
- 1Nestle House, Haxby Road, York, EnglandActive Corporate (3 parents)Person with significant control
2019-12-30 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 2Mindful Chef Topco Limited, Haxby Road, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)57,441,848 GBP2024-12-31Person with significant control 2024-12-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
NESTEC YORK LTD.
- nowNESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07TRESSLANE INVESTMENTS PLC - 1988-04-29Nestec York Ltd., Haxby Road, York, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE - 4NESTLE CAPITAL ADVISERS LTD - 2006-05-22Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 5NESTLE COMPANY LIMITED (THE) - 1981-12-31Nestle Holdings (u.k.) Plc, Haxby Road, York, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6Nestle Nb Financing (international) Ltd, Haxby Road, York, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-09-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
NESTLÉ PURLAW LIMITED
- nowRALSTON PURINA UK COMPANY - 2003-02-28PURLAW COMPANY - 2023-12-13PURLAW LIMITED - 2024-12-03ENERGIZER UK COMPANY - 2001-04-17PURLAW - 2023-12-13RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11Nestlé Purlaw Limited, Haxby Road, York, EnglandActive Corporate (4 parents)Person with significant control 2024-12-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 8
NESTLÉ VP LLP
- nowNESTLE VP LLP - 2020-08-03Nestle Vp Llp, Haxby Road, York, EnglandDissolved Corporate (2 parents)Officer 2021-12-31 ~ dissolvedCIF 19 - LLP Designated Member → ME - 9123 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-16 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
Ceased
7
- 1
DO & CO CAFE UK LTD.
- nowNESPRESSO - DO & CO CAFE UK LTD - 2019-10-10Do & Co Cafe Uk Ltd. Segro Park, 200 Great South West Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-08-30CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GALDERMA (U.K.) LIMITED
- nowROWNTREE MACKINTOSH (MEDITERRANEAN) LIMITED - 1985-09-16LAURA SECORD LIMITED - 1989-11-27BEAR BRAND CONFECTIONERY LIMITED - 1979-12-31Evergreen House North, Grafton Place, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-10-02CIF 17 - Has significant influence or control → OE - 3
NB WATERS LIMITED
- nowNESTLE NB FINANCING (UK) LTD - 2025-01-23C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-09-06 ~ 2025-03-21CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
NESTLÉ VP LLP
- nowNESTLE VP LLP - 2020-08-03Nestle Vp Llp, Haxby Road, York, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ 2020-06-03CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OE 2020-06-03 ~ 2021-09-17CIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove members → OEOfficer 2020-06-03 ~ 2021-09-17CIF 20 - LLP Designated Member → ME 2020-06-03 ~ 2020-06-03CIF 18 - LLP Designated Member → ME - 5Unit 18 Enterprise House, Pencroft Way, Manchester Science Park, Manchester, EnglandActive Corporate (8 parents)Equity (Company account)9,695,406 GBP2024-12-31Person with significant control 2017-09-15 ~ 2024-02-23CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-05-31 ~ 2025-08-29CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2017-06-26 ~ 2022-09-01CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7NBTY INTERNATIONAL LIMITED - 2016-11-09SOLGAR UK LIMITED - 2015-07-02The Nature's Bounty Co. Ltd, Haxby Road, York, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-09-14 ~ 2021-12-16CIF 9 - Has significant influence or control → OE
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