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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 51
  • 1
    Kelly, Timothy Geoffrey William
    Marketing Director born in October 1957
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Deborde, Robert Stubbs
    Divisional General Manager born in February 1959
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Cameron, Robert
    Manufacturing Director born in March 1946
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Couton, James Ernest
    Trading Director born in January 1947
    Individual (4 offsprings)
    Officer
    1993-03-26 ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    O'flynn, Aidan Stephen Patrick
    Vice President Distribution & born in May 1954
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 8
    Turner, John Colin
    Director - Purchasing born in July 1937
    Individual (13 offsprings)
    Officer
    1993-12-10 ~ 1997-02-07
    OF - Director → CIF 0
    Turner, John Colin
    Director born in July 1937
    Individual (13 offsprings)
    1997-04-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 9
    Allana, Huma
    Director 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
  • 10
    Blanks, Hester
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    1996-03-02 ~ 1997-02-10
    OF - Director → CIF 0
    Blanks, Hester
    Individual (4 offsprings)
    Officer
    ~ 1997-02-10
    OF - Secretary → CIF 0
  • 11
    White, Kevin John
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Elliott, Robert John
    Dir Purch/Corp Affrs born in May 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 13
    Jephson, David
    Dir Persl & Systems born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Govaerts, Frank
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Moorhouse, Stephen Clifford
    Vice President - Esc born in May 1966
    Individual (5 offsprings)
    2009-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Peters, Ralf
    Vice President, Finance born in June 1970
    Individual (6 offsprings)
    Officer
    2014-06-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 18
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (45 offsprings)
    Officer
    2001-07-09 ~ 2007-03-16
    OF - Director → CIF 0
  • 20
    Schimberg, Henry Aaron
    President & Ch.Operating Offic born in March 1933
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Mccalley Jr, Gray
    General Counsel-Europe born in July 1952
    Individual (5 offsprings)
    Officer
    1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 22
    Hall Jr, Robert Vernon
    Vice President born in June 1956
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 23
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal born in February 1966
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    Patricot, Hubert Marie Albert Guy
    Managing Director born in August 1959
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 25
    Pickert, Lawrence
    Finance Dir born in July 1936
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1999-04-27
    OF - Director → CIF 0
  • 26
    Beardon, Richard Adam
    Director Operations born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Dennis, Keith William
    Personnel Director born in December 1947
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 1997-02-10
    OF - Director → CIF 0
  • 28
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 29
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 30
    Warren, Kevin Andrew
    Vice President Cold Drinks born in January 1961
    Individual (18 offsprings)
    Officer
    1997-09-15 ~ 2007-12-31
    OF - Director → CIF 0
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (18 offsprings)
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Den Hollander, Leendert Pieter
    Vice President & General Manager Cce Ltd born in January 1969
    Individual (18 offsprings)
    Officer
    2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 32
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 33
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 34
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 35
    Bishop, Eva Maria
    Vice President Legal born in March 1967
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Legal Director
    Individual (6 offsprings)
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 36
    Nash, Keith Walter
    Vice President Human Resources born in June 1954
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1999-01-20
    OF - Director → CIF 0
  • 37
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2008-12-08 ~ 2014-05-23
    OF - Director → CIF 0
  • 38
    Smith, Bert Eric
    Dir Finance born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 39
    Parker, John Reid
    General Counsel born in February 1951
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Attorney
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 40
    Meadows, Paul Damian
    Vp Corporate Affairs born in March 1964
    Individual (13 offsprings)
    Officer
    1999-01-25 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Solicitor
    Individual (13 offsprings)
    Officer
    1997-03-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 41
    Lischer, Charles David
    Vice President Finance born in January 1969
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 42
    Clark, Michael Eldred
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 43
    Johnston, Summerfield
    Vice Chairman & Ch.Executive born in August 1932
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1997-04-29
    OF - Director → CIF 0
  • 44
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 45
    Van Reesch, Paul
    Vp Legal 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
  • 46
    Jones, Gary Wayne
    General Manager born in October 1941
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2000-03-13
    OF - Director → CIF 0
  • 47
    Vande Loo, Stephen Allen
    Vice President Sales & Marketi born in February 1957
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 48
    Alm, John
    Snr Vice Pres.& Ch.Financial O born in February 1946
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 49
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 50
    Marshall, Jason Keith
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 51
    COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    - now 03173938
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01 03173938
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02 03173938
    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 (39 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Period: 2021-10-01 ~ now
Company number: 00027173
Registered names
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - now
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 (137 years 8 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
    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
(more)
child relation
Offspring entities and appointments 5
  • 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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 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
  • 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 (62 parents)
    Officer
    2000-03-22 ~ 2025-11-13
    CIF 2 - Director → ME

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