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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 7
  • 1
    Wang, Jane
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Govaerts, Frank
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 7
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    ALNERY NO. 1563 LIMITED - 1996-07-04
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Clark, Michael
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 2
    Allana, Huma
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 3
    Alm, John
    Snr Vice Pres.& Ch.Financial O born in February 1946
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Vande Loo, Stephen Allen
    Vice President Sales & Marketi born in February 1957
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Bishop, Eva Maria
    Vice President Legal born in March 1967
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Legal Director
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Nash, Keith Walter
    Vice President Human Resources born in June 1954
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-01-20
    OF - Director → CIF 0
  • 7
    Smith, Bert Eric
    Dir Finance born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Dennis, Keith William
    Personnel Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1997-02-10
    OF - Director → CIF 0
  • 9
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Kelly, Timothy Geoffrey William
    Marketing Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Marshall, Jason Keith
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Johnston, Summerfield
    Vice Chairman & Ch.Executive born in August 1932
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-04-29
    OF - Director → CIF 0
  • 13
    Turner, John Colin
    Director - Purchasing born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1997-02-07
    OF - Director → CIF 0
    Turner, John Colin
    Director born in July 1937
    Individual (8 offsprings)
    icon of calendar 1997-04-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 14
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 15
    Cameron, Robert
    Manufacturing Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1999-01-25
    OF - Director → CIF 0
  • 16
    Jones, Gary Wayne
    General Manager born in October 1941
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Beardon, Richard Adam
    Director Operations born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 19
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 20
    Blanks, Hester
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-03-02 ~ 1997-02-10
    OF - Director → CIF 0
    Blanks, Hester
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Secretary → CIF 0
  • 21
    Hall Jr, Robert Vernon
    Vice President born in June 1956
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 22
    Parker, John Reid
    General Counsel born in February 1951
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Attorney
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 23
    Elliott, Robert John
    Dir Purch/Corp Affrs born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 24
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal born in February 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    Jephson, David
    Dir Persl & Systems born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 26
    Lischer, Charles David
    Vice President Finance born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Den Hollander, Leendert Pieter
    Vice President & General Manager Cce Ltd born in January 1969
    Individual
    Officer
    icon of calendar 2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
  • 29
    Pickert, Lawrence
    Finance Dir born in July 1936
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1999-04-27
    OF - Director → CIF 0
  • 30
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 31
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 32
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
    Warren, Kevin Andrew
    Vice President Cold Drinks born in January 1961
    Individual (5 offsprings)
    icon of calendar 1997-09-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Schimberg, Henry Aaron
    President & Ch.Operating Offic born in March 1933
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 34
    Couton, James Ernest
    Trading Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1999-01-25
    OF - Director → CIF 0
  • 35
    Moorhouse, Stephen Clifford
    Vice President - Esc born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 36
    Mccalley Jr, Gray
    General Counsel-Europe born in July 1952
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 37
    O'flynn, Aidan Stephen Patrick
    Vice President Distribution & born in May 1954
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 38
    White, Kevin John
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 39
    Deborde, Robert Stubbs
    Divisional General Manager born in February 1959
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 40
    Nurse, Emily
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 41
    Van Reesch, Paul
    Vp Legal born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 42
    Patricot, Hubert Marie Albert Guy
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 43
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2007-03-16
    OF - Director → CIF 0
  • 44
    Meadows, Paul Damian
    Vp Corporate Affairs born in March 1964
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Solicitor
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 45
    Peters, Ralf
    Vice President, Finance born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-14 ~ 2016-07-20
    OF - Director → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Previous names
COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
COCA-COLA ENTERPRISES LIMITED - 2016-11-21
COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
CC SOFT DRINKS LIMITED - 1987-01-05
COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Related profiles found in government register
  • COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    Info
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA ENTERPRISES LIMITED - 2000-03-01
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 2000-03-01
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2000-03-01
    CC SOFT DRINKS LIMITED - 2000-03-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    Registered number 00027173
    icon of addressPemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1888-07-24 (137 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    icon of addressPemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    CIF 1
  • COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    icon of addressPemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    CIF 2
  • COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    icon of addressPemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED - 2021-10-01
    icon of addressPemberton House, Bakers Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED - 2021-10-01
    icon of address52 Milton Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-04 ~ 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
  • 3
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    DIPLEMA 350 LIMITED - 1997-03-21
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
    icon of address1 The Sanctuary, Westminster, London
    Active Corporate (3 parents)
    Equity (Company account)
    512,941 GBP2024-03-01
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 1 - Director → ME
  • 5
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-03-22 ~ now
    CIF 2 - Director → ME

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