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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 89
  • 1
    Reidy, Hugo Francis
    Operations Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 2
    Bouvet Ép. Toole, Sylvie, Claire, Suzanne, Marie
    Supply Operations Manager born in June 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Deane, Frank Patrick
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    Pietka, Mark Jeffrey
    Technical Director born in July 1950
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2000-01-13
    OF - Director → CIF 0
  • 5
    Herran, Pedro
    President Cadbury Beverages Me born in July 1961
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Wong, Margaret Lu Yan
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    De Lavalette, Francois
    President Cad Bevs Europe born in January 1945
    Individual (6 offsprings)
    Officer
    1993-08-25 ~ 1996-06-24
    OF - Director → CIF 0
  • 8
    Mussons Freixas, Jaime Antonio
    Chief Marketing Officer born in November 1961
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Gombert, Louis-francois Amand
    Senior General Manager Global Finance born in December 1967
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Santoki, Tsutomu
    Finance Director born in December 1975
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-09-30
    OF - Director → CIF 0
    Santoki, Tsutomu
    Senior General Manager Global Business born in December 1975
    Individual (2 offsprings)
    2019-04-01 ~ 2019-08-01
    OF - Director → CIF 0
    Santoki, Tsutomu
    Senior General Manager Finance Department born in December 1975
    Individual (2 offsprings)
    2021-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Steffens, Jacobus Adrianus Johannes
    Chief Operating Officer born in May 1961
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 12
    Reckitt, Mark James
    Finance Director born in April 1958
    Individual (10 offsprings)
    Officer
    1997-04-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 13
    Daems, Alexis Andre W
    Coo Of Schweppes Internatinal Limited born in October 1971
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2024-04-08
    OF - Director → CIF 0
  • 14
    Prendergast, Edward Anthony
    Financial Controller born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 15
    Lowe, Dominic Simon
    V.P. Marketing Europ born in May 1961
    Individual (15 offsprings)
    Officer
    1997-04-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 16
    Ward, Arthur Raphael
    Born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 17
    Bazini, Francois Lucien
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    Rix, John Edward
    Born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 19
    Macron, Jean-yves
    V P Technical/Operations Csib born in June 1948
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2001-06-26
    OF - Director → CIF 0
  • 20
    Clemence, Graham Sydney
    Vp-Sourcing Concentr Manuf born in March 1956
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 2000-03-06
    OF - Director → CIF 0
  • 21
    Doyle, Maurice
    Managing Director born in February 1966
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Garcia Moreno, Anastasio
    Finance & Supply Chain Director born in February 1972
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Depoortere, Ives Julien Alois
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 24
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 25
    Mckeever, Toby Peter
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 26
    Dees, Jeroen Abraham Johannes
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Meron, Vincent Guy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    1999-07-30 ~ 2005-02-22
    OF - Secretary → CIF 0
    2005-12-02 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 29
    Pyke, Robert John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Crouch, Kelly Daniele
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Hindal, Elaine
    Managing Director born in August 1962
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Boccara, Olivier
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 33
    Ono, Makiko
    Coo Global Business Development born in March 1960
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 34
    Vanin, Roberto
    Chief R&D Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 35
    Schnieders, Jennegien Willemina
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Smit, Arend
    General Manager Cadbury Nederl born in April 1964
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 37
    Nickolson, Alina
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 38
    Yamada, Noriyuki
    Chief Rep. Suntory Beverage & Food Ltd, Ao born in July 1967
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 39
    Illgen, Johannes Henry
    Regional Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 40
    Sanno, Takayuki
    Coo Of Orangina Schweppes Group born in May 1968
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 41
    Beardon, Richard Adam
    President Cad Bevs born in January 1947
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1997-09-16
    OF - Director → CIF 0
  • 42
    Robert, Vincent Bertrand Marie Leonard
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 43
    Sedgwick, John Anthony
    Lawyer born in December 1950
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1997-06-18
    OF - Director → CIF 0
  • 44
    Lousada, Peter Allen
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 45
    Seseras Espinet, Jordi
    Technical & Quality Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 46
    Bakker, Bartholomeus Johannes
    Stills & Innovations Director born in March 1968
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 47
    Cosslett, Andrew
    President Aisa Pacific Bev born in April 1955
    Individual (21 offsprings)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 48
    Bhat, Girish Manjanath
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1999-05-27
    OF - Director → CIF 0
  • 49
    Renkens, Annemarie Johanna Maria
    R&D Director born in November 1973
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 50
    Gray, Anthony Myron
    Vp Conc Manuf/Tech Servs born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 51
    Van Beurden, Theodorus Franciscus
    Director born in March 1939
    Individual (8 offsprings)
    Officer
    1999-03-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 52
    Bird, John
    Managing Director born in June 1942
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2002-04-17
    OF - Director → CIF 0
  • 53
    Brew, Conor John
    Finance Director born in May 1982
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 54
    Brock, John Franklin
    President born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 55
    Roberts, Jonathan Mark
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 56
    Fujikawa, Sota
    General Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 57
    Le Morvan, Nicolas
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 58
    Suijver, Frank
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 59
    Matthijsen, Jacobus Johannes
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 60
    Pratt, Kevin Robert
    Md Schweppes International born in March 1957
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2008-03-17
    OF - Director → CIF 0
  • 61
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 62
    Stern, Ronald Douglas
    Individual (4 offsprings)
    Officer
    ~ 1999-07-30
    OF - Secretary → CIF 0
  • 63
    Da Silva Dinis Bijlard, Catarina Isabel
    Hr Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Da Silva Dinis Bijlard, Catarina Isabel
    Sbfe Chief Hr Officer born in June 1976
    Individual (1 offspring)
    2019-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 64
    Litobarski, Matthew
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    1993-08-25 ~ 1997-04-16
    OF - Director → CIF 0
    2000-05-18 ~ 2003-04-14
    OF - Director → CIF 0
  • 65
    Van Steenbergen, Christian August Joseph
    Lawyer born in May 1956
    Individual (2 offsprings)
    Officer
    1992-08-26 ~ 1993-08-25
    OF - Director → CIF 0
    Van Steenbergen, Christian August Joseph
    V.P. Commercial Serv born in May 1956
    Individual (2 offsprings)
    1997-04-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 66
    Nevill, David Cerdic Ellis
    Commerical Director born in May 1943
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 67
    Beentjes, Hendrikus Wilhelmus Marie
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 68
    Finlay, Dominic James
    Financial Director born in August 1968
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 69
    Blake, Patrick David
    Finance Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 70
    De Blas Bravo, Diego
    Chief Legal Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 71
    Tough, Douglas Davis
    Company President born in June 1949
    Individual (2 offsprings)
    Officer
    1992-08-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 72
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (61 offsprings)
    Officer
    1997-09-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 73
    Bach Terricabras, Luis
    Chief Executive Officer born in December 1955
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 74
    Tanaka, Tetsu
    Chief Of Staff To Sbfe Ceo born in October 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 75
    Fredj, Jean-jacques Pierre
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 76
    Stevely, David
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    1992-08-26 ~ 1993-02-25
    OF - Director → CIF 0
  • 77
    Imeneuraet, Nicolas Pierre Guy
    Finance And Supply Chain Director born in January 1973
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 78
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 79
    Stuyfzand, Benedictus Carolus
    Legal Director born in January 1961
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2008-09-19
    OF - Director → CIF 0
    Stuyfzand, Benedictus Carolus
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 80
    Falgas, Patrick Joseph
    M D Schweppes France And Belgi born in September 1949
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2001-06-26
    OF - Director → CIF 0
    Falgas, Patrick Joseph
    Md Schweppes International born in September 1949
    Individual (1 offspring)
    2002-04-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 81
    Boelen, Pieter Johan
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 82
    Nicholls, Alan
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 83
    Vargas Martin, Cesar Vicente
    Chief Marketing And Innovation Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 84
    Franklin, Noah Felix Kalman
    Chartered Accountant born in April 1959
    Individual (51 offsprings)
    Officer
    1998-12-17 ~ 2002-12-03
    OF - Director → CIF 0
  • 85
    Sutherland, Ewing Ross
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 86
    Ishihara, Yoshito
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 87
    Kitagawa, Koichi
    Executive Officer - Marketing & Innovation Of Sbf born in April 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 88
    9/10f, Tokyo Square Garden, 3-1-1, Tokyo, Kyobashi, Chuo-ku, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 89
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 346 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHWEPPES INTERNATIONAL LIMITED

Period: 1978-12-31 ~ now
Company number: 00191968
Registered names
SCHWEPPES INTERNATIONAL LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
  • SCHWEPPES INTERNATIONAL LIMITED
    Info
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    Registered number 00191968
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1923-08-17 (102 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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