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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 57
  • 1
    Kehoe, Vincent Thomas
    Director born in September 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 2
    Butler, Philip Stanley
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Thomas, Paul
    Director born in December 1955
    Individual (125 offsprings)
    Officer
    1994-08-23 ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Houghton, Diana Jane
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    1999-09-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 5
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (55 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    North, Richard Conway
    Accountant born in January 1950
    Individual (28 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Wright, Malcolm
    Finance & International born in August 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 10
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (40 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Thompson, Michael Robert
    Accountant born in September 1953
    Individual (37 offsprings)
    Officer
    2000-11-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 12
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (84 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 15
    Moody, Paul Stephen
    Sales Director born in June 1957
    Individual (60 offsprings)
    Officer
    2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 16
    Burrows, Richard
    Director General born in January 1946
    Individual (24 offsprings)
    Officer
    2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Morkill, Thomas William
    Director born in October 1938
    Individual (10 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 18
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2025-01-18
    OF - Director → CIF 0
  • 19
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 20
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1994-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 21
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 22
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 23
    Brinck, Soren
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 24
    Oliver, Marcia Frances
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 25
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (29 offsprings)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (29 offsprings)
    Officer
    2023-07-17 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 26
    Williams, Andrew
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 27
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    1999-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    Angles, James Walker
    Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 29
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (102 offsprings)
    Officer
    2002-12-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 30
    Price, Dewi Brychan John
    Company Secretary born in August 1955
    Individual (101 offsprings)
    Officer
    2007-02-08 ~ 2010-09-13
    OF - Director → CIF 0
    Price, Dewi Brychan John
    Company Secretary
    Individual (101 offsprings)
    Officer
    2005-01-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 31
    Gilliland, Stewart Charles
    Sales Director born in February 1957
    Individual (28 offsprings)
    Officer
    1997-05-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 32
    Naffah, Karim
    Strategy Director Bass Plc born in March 1963
    Individual (28 offsprings)
    Officer
    2001-01-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 33
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual (25 offsprings)
    Officer
    1992-05-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Buckby, David
    Individual (20 offsprings)
    Officer
    1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 35
    Muir, Iain Alasdair Menzies
    Finance Director born in October 1954
    Individual (11 offsprings)
    Officer
    2004-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 36
    Fearn, Matthew
    Group Financial Controller born in October 1964
    Individual (133 offsprings)
    Officer
    2001-01-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 37
    Van Der Eems, Jeffrey Peter
    Cfo born in November 1962
    Individual (41 offsprings)
    Officer
    2005-02-17 ~ 2005-04-11
    OF - Director → CIF 0
  • 38
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 39
    Portno, Antony David, Dr
    Director born in May 1938
    Individual (47 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 40
    Gibney, John Michael
    Director born in July 1960
    Individual (56 offsprings)
    Officer
    2005-11-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 41
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 42
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 43
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 44
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual (28 offsprings)
    Officer
    1995-11-30 ~ 1998-09-21
    OF - Director → CIF 0
  • 45
    Lewis Camacho, Vanessa Margaret
    Individual (26 offsprings)
    Officer
    2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 46
    Richardson, David Hedley
    Accountant born in June 1951
    Individual (37 offsprings)
    Officer
    2000-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 47
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 48
    Solomons, Richard Leslie
    Accountant 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
  • 49
    Glenn, Martin Richard
    President born in July 1960
    Individual (33 offsprings)
    Officer
    2005-04-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 50
    Babeau, Emmanuel Andre Marie
    Company Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 51
    Denning, Edward John
    Operations Director born in August 1946
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 52
    Salter, Michael Arnold Wilson
    Individual (17 offsprings)
    Officer
    ~ 1996-11-21
    OF - Secretary → CIF 0
  • 53
    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
  • 54
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (77 offsprings)
    Officer
    2005-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 55
    House, David John
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Director → CIF 0
  • 56
    Payne, Ian Timothy
    Commercial Director born in February 1953
    Individual (102 offsprings)
    Officer
    1994-08-23 ~ 1995-06-01
    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 - 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

BRITANNIA SOFT DRINKS LIMITED

Previous names
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 00229020
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). 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
    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
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRITVIC ASSET COMPANY NO.1 LIMITED
    07750268 07750271, 07750273, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITVIC ASSET COMPANY NO.2 LIMITED
    07750273 07750268, 07750271, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    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 07750268, 07750273, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BRITVIC ASSET COMPANY NO.4 LIMITED
    07814145 07750268, 07750271, 07750273
    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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BRITVIC BRANDS LLP
    OC369281
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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 (44 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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