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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Verhamme

    Related profiles found in government register
  • Mr Marc Verhamme
    Belgian born in August 1937

    Resident in Belgium

    Registered addresses and corresponding companies
    • 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 1
  • Verhamme, Marc
    Belgian born in August 1937

    Resident in Belgium

    Registered addresses and corresponding companies
    • 4, Rue De Village, 4870, Trooz, Belgium

      IIF 2
  • Verhamme, Marc
    Belgian company director born in August 1937

    Registered addresses and corresponding companies
    • Chateau De Foret, 4940 Foret-trooz, Belgium

      IIF 3
  • Verhamme, Marc
    Belgian

    Registered addresses and corresponding companies
    • Village 2, 4940 Foret-trooz, Belgium

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    DANONE LIMITED
    - now 01769822
    GERVAIS DANONE U.K. LIMITED
    - 1993-09-17 01769822
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (31 parents)
    Officer
    ~ 1996-02-29
    IIF 3 - Director → ME
  • 2
    DANONE S.A.- N.V.
    FC014732
    Branch Registration, Refer To Parent Registry, Belgium
    Active Corporate (7 parents)
    Officer
    1988-11-14 ~ now
    IIF 4 - Director → ME
  • 3
    PUR NATUR UK LIMITED
    - now 02326264 05531150
    MARYBELLE PUR NATUR LIMITED
    - 2020-01-14 02326264
    SUFFOLK MEADOW LIMITED
    - 2014-06-10 02326264
    SHOWHILL LIMITED - 1989-10-04
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -834,249 GBP2024-12-31
    Officer
    2014-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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