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.

Parent entities and officers 30
  • 1
    Marshall, Robert
    Production Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 2
    Loxton, Eileen
    Logistics Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Mcgregor Grant, Angus
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Saunders, Stephen Arthur Russell
    Executive born in February 1956
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Saint, David John
    Executive born in November 1964
    Individual (33 offsprings)
    Officer
    2002-09-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    Alton, Robin Francis
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Wunsh, Ronald Leon
    Accountant born in March 1936
    Individual (13 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Spencer, Robert Antony
    Marketing Director born in November 1959
    Individual (6 offsprings)
    Officer
    1999-11-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Adler, Alan William
    Sales Director born in May 1957
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Packer, Adee-monia
    Cfo born in February 1978
    Individual (11 offsprings)
    Officer
    2022-02-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Arrowsmith, Sarah
    Commercial Director born in November 1963
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Crichton, Anthony Ian
    Production Director born in June 1953
    Individual (1 offspring)
    Officer
    1989-03-06 ~ 2011-12-24
    OF - Director → CIF 0
  • 14
    Yashiv, Yuval
    Executive born in March 1964
    Individual (22 offsprings)
    Officer
    1997-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Brown, John Keith
    Finance Director born in March 1953
    Individual (16 offsprings)
    Officer
    1999-09-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 16
    Roelofs, Johannes Henricus Wilhelmus
    Managing Director born in September 1963
    Individual (15 offsprings)
    Officer
    2013-11-11 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Johannes Henricus Wilhelmus Roelofs
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Orchard, Stephen William
    Director born in September 1949
    Individual (12 offsprings)
    Officer
    2001-01-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 18
    Gorvy, Sean Brendan, Dr
    Executive born in January 1963
    Individual (51 offsprings)
    Officer
    1998-08-28 ~ 2013-11-11
    OF - Director → CIF 0
  • 19
    Van Meeteren, Pieter Willem
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Gorvy, Manfred Stanley
    Chartered Accountant born in May 1938
    Individual (56 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 21
    Logan, James
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Cohen, Zvi Haim
    Company Director born in August 1938
    Individual (16 offsprings)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
  • 23
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 24
    Duijzer, Aart Cornelis
    Managing Director born in July 1963
    Individual (19 offsprings)
    Officer
    2013-11-11 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Aart Cornelis Duijzer
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Biles, Andrew John
    Executive born in March 1952
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2013-11-11
    OF - Director → CIF 0
  • 26
    Rufus, Roderick
    Born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 27
    Fine, David Elias
    Company Director born in January 1952
    Individual (25 offsprings)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
  • 28
    270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (17 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 29
    GERBER EMIG GROUP LIMITED
    - now 01697989
    GERBER FOODS HOLDINGS LIMITED - 2006-06-28
    LEGIBUS 294 LIMITED - 1983-06-30
    Citrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21 01092703 00593332
    ADVANCEFORM LIMITED - 1979-12-31 01092703
    16, Hans Road, London, United Kingdom
    Active Corporate (14 parents, 107 offsprings)
    Officer
    ~ 2013-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

REFRESCO BEVERAGES UK LIMITED

Period: 2016-05-19 ~ now
Company number: 00161079
Registered names
REFRESCO BEVERAGES UK LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • REFRESCO BEVERAGES UK LIMITED
    Info
    REFRESCO GERBER UK LIMITED - 2016-05-19
    GERBER JUICE COMPANY LIMITED - 2016-05-19
    GERBER FOODS SOFT DRINKS LIMITED - 2016-05-19
    GERBER FOODS MANUFACTURING LIMITED - 2016-05-19
    QUANTOCK HOLDINGS LIMITED - 2016-05-19
    QUANTOCK PRESERVING COMPANY LIMITED - 2016-05-19
    Registered number 00161079
    Citrus Grove Side Ley, Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1919-11-28 (106 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.