logo
explain how to read the page

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
    Brown, Jeremy Robert
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Michael Arnold Wilson
    Individual (17 offsprings)
    Officer
    ~ 1996-11-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Van Der Eems, Jeffrey Peter
    Cfo born in December 1962
    Individual (41 offsprings)
    Officer
    2005-02-17 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Muir, Iain Alasdair Menzies
    Finance Director born in October 1954
    Individual (11 offsprings)
    Officer
    2004-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Lewis Camacho, Vanessa Margaret
    Individual (26 offsprings)
    Officer
    2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 7
    Gunnarsson Lundgren, Anna Cecilia
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Rosemary Joanne
    Accountant born in October 1975
    Individual (40 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Kehoe, Vincent Thomas
    Director born in October 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 10
    Payne, Ian Timothy
    Commercial Director born in March 1953
    Individual (102 offsprings)
    Officer
    1994-08-23 ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Buckby, David
    Individual (20 offsprings)
    Officer
    1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 12
    Houghton, Diana Jane
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 13
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Angles, James Walker
    Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 15
    Glenn, Martin Richard
    President born in July 1960
    Individual (33 offsprings)
    Officer
    2005-04-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 16
    House, David John
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    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
  • 18
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    1999-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (89 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 21
    Naffah, Karim
    Strategy Director Bass Plc born in March 1963
    Individual (28 offsprings)
    Officer
    2001-01-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 22
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 23
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual (28 offsprings)
    Officer
    1995-11-30 ~ 1998-09-21
    OF - Director → CIF 0
  • 24
    Denning, Edward John
    Operations Director born in August 1946
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 26
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1994-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Gibney, John Michael
    Director born in July 1960
    Individual (56 offsprings)
    Officer
    2005-11-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 29
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 30
    Oliver, Marcia Frances
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 31
    Fearn, Matthew
    Group Financial Controller born in October 1964
    Individual (133 offsprings)
    Officer
    2001-01-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 32
    Gilliland, Stewart Charles
    Sales Director born in March 1957
    Individual (28 offsprings)
    Officer
    1997-05-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 33
    Portno, Antony David, Dr
    Director born in May 1938
    Individual (47 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 34
    Williams, Andrew
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 35
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 36
    Barclay, Rupert George Maxwell Lothian
    Company Director born in March 1957
    Individual (55 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Brinck, Soren
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 38
    Morkill, Thomas William
    Director born in October 1938
    Individual (10 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 39
    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
  • 40
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual (25 offsprings)
    Officer
    1992-05-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Wright, Malcolm
    Finance & International born in August 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 42
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 43
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2025-01-18
    OF - Director → CIF 0
  • 44
    Thomas, Paul
    Director born in December 1955
    Individual (136 offsprings)
    Officer
    1994-08-23 ~ 2000-08-21
    OF - Director → CIF 0
  • 45
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (102 offsprings)
    Officer
    2002-12-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 46
    Rogers, Christopher Charles Bevan
    Company Director born in May 1960
    Individual (77 offsprings)
    Officer
    2005-04-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 47
    Richardson, David Hedley
    Accountant born in July 1951
    Individual (37 offsprings)
    Officer
    2000-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 48
    North, Richard Conway
    Accountant born in January 1950
    Individual (28 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 49
    Babeau, Emmanuel Andre Marie
    Company Director born in March 1967
    Individual (30 offsprings)
    Officer
    2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 50
    Perelman, Alan Steven
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    ~ 2001-01-29
    OF - Director → CIF 0
  • 51
    Burrows, Richard
    Director General born in January 1946
    Individual (24 offsprings)
    Officer
    2005-07-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 52
    Moody, Paul Stephen
    Sales Director born in July 1957
    Individual (60 offsprings)
    Officer
    2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 53
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 54
    Thompson, Michael Robert
    Accountant born in October 1953
    Individual (37 offsprings)
    Officer
    2000-11-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 55
    Spreadbury, Andrew David
    Chartered Accountant born in March 1967
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 56
    Butler, Philip Stanley
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1995-11-30
    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

Period: 1980-12-31 ~ now
Company number: 00047094
Registered names
BRITANNIA SOFT DRINKS LIMITED - now
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
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) 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... (more)
    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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BRITVIC ASSET COMPANY NO.2 LIMITED
    07750273 07750271... (more)
    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 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 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 - 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 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 (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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.