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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 4
  • 1
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jeremy Robert
    Born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Brinck, Soren
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 4
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 53
  • 1
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 2
    Wright, Malcolm
    Finance & International born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Portno, Antony David, Dr
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Denning, Edward John
    Operations Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Houghton, Diana Jane
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 7
    Thompson, Michael Robert
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Price, Dewi Brychan John
    Company Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2010-09-13
    OF - Director → CIF 0
    Price, Dewi Brychan John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 9
    Thomas, Paul
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2025-01-18
    OF - Director → CIF 0
  • 11
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 12
    Williams, Andrew
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 13
    House, David John
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Moody, Paul Stephen
    Sales Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 15
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Salter, Michael Arnold Wilson
    Individual
    Officer
    icon of calendar ~ 1996-11-21
    OF - Secretary → CIF 0
  • 17
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 18
    North, Richard Conway
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 20
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 21
    Naffah, Karim
    Strategy Director Bass Plc born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 22
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-29
    OF - Director → CIF 0
  • 23
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 25
    Babeau, Emmanuel Andre Marie
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 26
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-28
    OF - Director → CIF 0
  • 27
    Buckby, David
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 28
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 29
    Gilliland, Stewart Charles
    Sales Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 30
    Richardson, David Hedley
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 31
    Burrows, Richard
    Director General born in January 1946
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 32
    Lewis Camacho, Vanessa Margaret
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 33
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 35
    Glenn, Martin Richard
    President born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 36
    Payne, Ian Timothy
    Commercial Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1995-06-01
    OF - Director → CIF 0
  • 37
    Angles, James Walker
    Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 38
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 39
    Muir, Iain Alasdair Menzies
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 40
    Butler, Philip Stanley
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 41
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1998-09-21
    OF - Director → CIF 0
  • 42
    Kehoe, Vincent Thomas
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 43
    Morkill, Thomas William
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 44
    Van Der Eems, Jeffrey Peter
    Cfo born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-17 ~ 2005-04-11
    OF - Director → CIF 0
  • 45
    Moore, Judith
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2023-07-17
    OF - Secretary → CIF 0
    icon of calendar 2023-07-17 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 46
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-01-18
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 47
    Solomons, Richard Leslie
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-11-18
    OF - Director → CIF 0
    Solomons, Richard Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 48
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 49
    Fearn, Matthew
    Group Financial Controller born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 50
    Heath, Chris
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 51
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 52
    Gibney, John Michael
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 53
    Oliver, Marcia Frances
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1999-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA SOFT DRINKS LIMITED

Previous names
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Related profiles found in government register
  • BRITANNIA SOFT DRINKS LIMITED
    Info
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Registered number 00047094
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1896-03-05 (129 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BRITANNIA SOFT DRINKS LIMITED
    S
    Registered number 00047094
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    CIF 1
  • BRITANNIA SOFT DRINKS LIMITED
    S
    Registered number 47094
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    ALNERY NO.2293 LIMITED - 2003-01-30
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    CANADA DRY (U.K) LIMITED - 1981-12-31
    BRITVIC CORONA LIMITED - 1989-04-10
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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