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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 57
  • 1
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 2
    Buckby, David
    Individual (20 offsprings)
    Officer
    1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 3
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2001-01-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 4
    Thomas, Alexandra Clare
    Born in November 1974
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    (before 1992-02-25) ~ 2001-01-29
    OF - Director → CIF 0
  • 8
    Denning, Edward John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1995-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Templeman, Miles Howard
    Born in October 1947
    Individual (40 offsprings)
    Officer
    (before 1992-02-25) ~ 1997-05-28
    OF - Director → CIF 0
  • 10
    House, David John
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Hammond, Michael Paul Holway
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 12
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2005-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Houghton, Diana Jane
    Born in October 1963
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 15
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Stoker, Mollie
    Born in March 1977
    Individual (38 offsprings)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (38 offsprings)
    Officer
    2023-07-17 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 17
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2000-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2005-02-17 ~ 2005-04-11
    OF - Director → CIF 0
  • 19
    Levett, Alison Jill
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 20
    Gibney, John Michael
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2005-11-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 21
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2002-12-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 22
    Angles, James Walker
    Born in December 1935
    Individual (15 offsprings)
    Officer
    (before 1992-02-25) ~ 1992-05-29
    OF - Director → CIF 0
  • 23
    Lewis Camacho, Vanessa Margaret
    Individual (26 offsprings)
    Officer
    2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 24
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 25
    Brinck, Soren
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 26
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1992-02-25) ~ 1996-03-01
    OF - Director → CIF 0
  • 27
    Fearn, Matthew
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2001-01-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 28
    Williams, Andrew
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 29
    Solomons, Richard Leslie
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2003-05-28 ~ 2005-11-18
    OF - Director → CIF 0
    Solomons, Richard Leslie
    Individual (25 offsprings)
    Officer
    1999-03-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 30
    Burrows, Richard
    Born in January 1946
    Individual (27 offsprings)
    Officer
    2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 31
    Macfarlane, Peter Froude
    Born in July 1938
    Individual (28 offsprings)
    Officer
    1995-11-30 ~ 1998-09-21
    OF - Director → CIF 0
  • 32
    Price, Dewi Brychan John
    Born in August 1955
    Individual (119 offsprings)
    Officer
    2007-02-08 ~ 2010-09-13
    OF - Director → CIF 0
    Price, Dewi Brychan John
    Individual (119 offsprings)
    Officer
    2005-01-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 33
    Davies, Stephen John, Mr.
    Born in August 1947
    Individual (30 offsprings)
    Officer
    1992-05-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    1994-08-23 ~ 2000-08-21
    OF - Director → CIF 0
  • 35
    Thomas, Caroline Emma Roberts
    Born in December 1966
    Individual (239 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 36
    Heath, Chris
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 37
    Salter, Michael Arnold Wilson
    Individual (17 offsprings)
    Officer
    (before 1992-02-25) ~ 1996-11-21
    OF - Secretary → CIF 0
  • 38
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 39
    Kehoe, Vincent Thomas
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-02-25) ~ 1994-08-23
    OF - Director → CIF 0
  • 40
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    1997-05-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 41
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2017-12-27 ~ 2023-07-17
    OF - Secretary → CIF 0
    2023-07-17 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 42
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (57 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Butler, Philip Stanley
    Born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1992-02-25) ~ 1995-11-30
    OF - Director → CIF 0
  • 44
    Muir, Iain Alasdair Menzies
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2004-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 45
    Morkill, Thomas William
    Born in October 1938
    Individual (10 offsprings)
    Officer
    (before 1992-02-25) ~ 1994-08-23
    OF - Director → CIF 0
  • 46
    Babeau, Emmanuel Andre Marie
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 47
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2025-01-18
    OF - Director → CIF 0
  • 48
    Wright, Malcolm
    Born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1992-02-25) ~ 1994-11-21
    OF - Director → CIF 0
  • 49
    Thompson, Michael Robert
    Born in September 1953
    Individual (44 offsprings)
    Officer
    2000-11-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 50
    Spreadbury, Andrew David
    Born in February 1967
    Individual (49 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 51
    Moody, Paul Stephen
    Born in June 1957
    Individual (60 offsprings)
    Officer
    2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 52
    Payne, Ian Timothy
    Born in February 1953
    Individual (121 offsprings)
    Officer
    1994-08-23 ~ 1995-06-01
    OF - Director → CIF 0
  • 53
    Glenn, Martin Richard
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2005-04-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 54
    Wilson, Rosemary Joanne
    Born in September 1975
    Individual (41 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 55
    Oliver, Marcia Frances
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 56
    Oginsky, Kenneth Arnold
    Born in May 1953
    Individual (25 offsprings)
    Officer
    1994-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 57
    BRITVIC LIMITED - now 05604923 00346618
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITANNIA SOFT DRINKS LIMITED

Period: 1980-12-31 ~ now
Company number: 00047094
Registered names
BRITANNIA SOFT DRINKS LIMITED - now
Recent 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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1896-03-05 (130 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BRITANNIA SOFT DRINKS LIMITED
    S
    Registered number 00047094
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    CIF 1
  • BRITANNIA SOFT DRINKS LIMITED
    S
    Registered number 47094
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • BRITANNIA SOFT DRINKS LIMITED
    S
    Registered number 47094
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
  • BRITANNIA SOFT DRINKS LIMITED
    S
    Registered number 47094
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BRITVIC ASSET COMPANY NO.1 LIMITED
    07750268 07814145... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
    BRITVIC ASSET COMPANY NO.2 LIMITED
    07750273 07814145... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITVIC ASSET COMPANY NO.3 LIMITED
    07750271 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BRITVIC ASSET COMPANY NO.4 LIMITED
    07814145 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BRITVIC BRANDS LLP
    OC369281
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2011-10-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    BRITVIC EMEA LIMITED
    - now 02063777
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    - now 02063776
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    BRITVIC OVERSEAS LIMITED
    07348677
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents)
    Person with significant control
    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
    BRITVIC PENSIONS LIMITED
    - now 04493371
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (45 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    BRITVIC SOFT DRINKS LIMITED
    - now 00517211 00484529
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (49 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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