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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Peters, Ralf
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2014-06-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Nash, Keith Walter
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Van Reesch, Paul
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 4
    Bishop, Eva Maria
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Alm, John
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Purnode, Jacques
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Govaerts, Frank
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Vande Loo, Stephen Allen
    Born in February 1957
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 11
    Marshall, Jason Keith
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Williams, Derek Raymond
    Born in January 1939
    Individual (13 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-02-10
    OF - Director → CIF 0
  • 13
    Turner, John Colin
    Born in July 1937
    Individual (14 offsprings)
    Officer
    1993-12-10 ~ 1997-02-07
    OF - Director → CIF 0
    1997-04-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 14
    Beardon, Richard Adam
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2001-07-09 ~ 2007-03-16
    OF - Director → CIF 0
  • 16
    Cameron, Robert
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 1999-01-25
    OF - Director → CIF 0
  • 17
    Deborde, Robert Stubbs
    Born in February 1959
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 18
    Dennis, Keith William
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1994-07-29 ~ 1997-02-10
    OF - Director → CIF 0
  • 19
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2014-06-13
    OF - Director → CIF 0
    2020-09-09 ~ 2026-05-01
    OF - Director → CIF 0
  • 20
    Wolfe, Timothy Jonathan
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 21
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 22
    Couton, James Ernest
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1993-03-26 ~ 1999-01-25
    OF - Director → CIF 0
  • 23
    Hall Jr, Robert Vernon
    Born in June 1956
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 24
    Jephson, David
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-09-15
    OF - Director → CIF 0
  • 25
    Vermeulen, An
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 26
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2008-12-08 ~ 2014-05-23
    OF - Director → CIF 0
  • 27
    Warren, Kevin Andrew
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
    1997-09-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Pickert, Lawrence
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1999-04-27
    OF - Director → CIF 0
  • 29
    Kelly, Timothy Geoffrey William
    Born in October 1957
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1995-01-27
    OF - Director → CIF 0
  • 30
    Parker, John Reid
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1999-01-25 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 31
    Elliott, Robert John
    Born in May 1945
    Individual (10 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-01-30
    OF - Director → CIF 0
  • 32
    Kirsh, Jeffrey Lorne Stephen
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 33
    Schimberg, Henry Aaron
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 34
    White, Kevin John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 35
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 36
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 37
    Smith, Bert Eric
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ 1997-02-10
    OF - Director → CIF 0
  • 38
    Clark, Michael Eldred
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 39
    Patricot, Hubert Marie Albert Guy
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 40
    Mccalley Jr, Gray
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 41
    Blanks, Hester
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1996-03-02 ~ 1997-02-10
    OF - Director → CIF 0
    Blanks, Hester
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-02-10
    OF - Secretary → CIF 0
  • 42
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 43
    Den Hollander, Leendert Pieter
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 44
    Schortman, Mark William
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 45
    O'flynn, Aidan Stephen Patrick
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 46
    Meadows, Paul Damian
    Born in March 1964
    Individual (15 offsprings)
    Officer
    1999-01-25 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Individual (15 offsprings)
    Officer
    1997-03-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 47
    Lischer, Charles David
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 48
    Johnston, Summerfield
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1997-04-29
    OF - Director → CIF 0
  • 49
    Jones, Gary Wayne
    Born in October 1941
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 2000-03-13
    OF - Director → CIF 0
  • 50
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 51
    Allana, Huma
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 52
    COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    - now 03173938 00027173... (more)
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01 03173938 00027173... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02 03173938 03227459... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Period: 2021-10-01 ~ now
Company number: 00027173 03173938... (more)
Registered names
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - now 03173938... (more)
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01 03173938... (more)
COCA-COLA ENTERPRISES LIMITED - 2016-11-21 03227459... (more)
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 EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED - 2021-10-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2021-10-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2021-10-01
    CC SOFT DRINKS LIMITED - 2021-10-01
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 2021-10-01
    Registered number 00027173
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1888-07-24 (138 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    CIF 1
  • COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    CIF 2
  • COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
  • COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    S
    Registered number 00027173
    Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED
    - now 11804810
    COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED
    - 2021-10-01 11804810
    Pemberton House, Bakers Road, Uxbridge, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED
    - now SC620097
    COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED
    - 2021-10-01 SC620097
    52 Milton Road, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
    - now 03331860
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED
    - 2021-10-01 03331860
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED
    - 2016-11-02 03331860 03227459... (more)
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    DIPLEMA 350 LIMITED - 1997-03-21
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ELEY ESTATE COMPANY LIMITED
    - now 00511139
    ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
    1 The Sanctuary, Westminster, London
    Active Corporate (21 parents)
    Officer
    2022-10-11 ~ now
    CIF 1 - Director → ME
  • 5
    INCPEN LTD
    - now 02495927
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    2000-03-22 ~ 2025-11-13
    CIF 2 - Director → ME
  • 6
    UK DEPOSIT MANAGEMENT ORGANISATION LIMITED
    16278705
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2026-02-27 ~ 2026-05-15
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.