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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 89
  • 1
    Dees, Jeroen Abraham Johannes
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Alan
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Brock, John Franklin
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1993-06-18) ~ 1994-06-18
    OF - Director → CIF 0
  • 4
    Lowe, Dominic Simon
    Born in May 1961
    Individual (19 offsprings)
    Officer
    1997-04-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 5
    Boccara, Olivier
    Born in February 1971
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Franklin, Noah Felix Kalman
    Born in April 1959
    Individual (53 offsprings)
    Officer
    1998-12-17 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    Herran, Pedro
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-06-26
    OF - Director → CIF 0
  • 8
    Gray, Anthony Myron
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1992-12-16
    OF - Director → CIF 0
  • 9
    Stevely, David
    Born in July 1939
    Individual (4 offsprings)
    Officer
    1992-08-26 ~ 1993-02-25
    OF - Director → CIF 0
  • 10
    Suijver, Frank
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Bach Terricabras, Luis
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    De Blas Bravo, Diego
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Illgen, Johannes Henry
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1992-08-26
    OF - Director → CIF 0
  • 14
    Ono, Makiko
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Ward, Arthur Raphael
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1996-03-23
    OF - Director → CIF 0
  • 16
    Seseras Espinet, Jordi
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Renkens, Annemarie Johanna Maria
    Born in November 1973
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Doyle, Maurice
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Meron, Vincent Guy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Stern, Ronald Douglas
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-07-30
    OF - Secretary → CIF 0
  • 21
    Tanaka, Tetsu
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Bakker, Bartholomeus Johannes
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Fujikawa, Sota
    General Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    1999-07-30 ~ 2005-02-22
    OF - Secretary → CIF 0
    2005-12-02 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 25
    Boelen, Pieter Johan
    Born in July 1941
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 26
    Santoki, Tsutomu
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-09-30
    OF - Director → CIF 0
    2019-04-01 ~ 2019-08-01
    OF - Director → CIF 0
    2021-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 27
    Beardon, Richard Adam
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1997-09-16
    OF - Director → CIF 0
  • 28
    Reckitt, Mark James
    Born in April 1958
    Individual (13 offsprings)
    Officer
    1997-04-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 29
    Litobarski, Matthew
    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
  • 30
    Finlay, Dominic James
    Born in August 1968
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    Smit, Arend, Mr.
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 32
    Garcia Moreno, Anastasio
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 33
    Kitagawa, Koichi
    Born in April 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 34
    Vanin, Roberto
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 35
    Vargas Martin, Cesar Vicente
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Pietka, Mark Jeffrey
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2000-01-13
    OF - Director → CIF 0
  • 37
    Pyke, Robert John
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Rix, John Edward
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1994-06-18
    OF - Director → CIF 0
  • 39
    Roberts, Jonathan Mark
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 40
    Tough, Douglas Davis
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1992-08-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 41
    Gombert, Louis-francois Amand
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 42
    Deane, Frank Patrick
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1999-03-26
    OF - Director → CIF 0
  • 43
    Bird, John
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1997-04-16 ~ 2002-04-17
    OF - Director → CIF 0
  • 44
    Blake, Patrick David
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 45
    Reidy, Hugo Francis
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 46
    Jones, Matthew David Alexander
    Individual (64 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 47
    Clemence, Graham Sydney
    Born in March 1956
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 2000-03-06
    OF - Director → CIF 0
  • 48
    Van Steenbergen, Christian August Joseph
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1992-08-26 ~ 1993-08-25
    OF - Director → CIF 0
    1997-04-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 49
    Robert, Vincent Bertrand Marie Leonard
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 50
    Nevill, David Cerdic Ellis
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 51
    Falgas, Patrick Joseph
    Born in September 1949
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2001-06-26
    OF - Director → CIF 0
    2002-04-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 52
    Steffens, Jacobus Adrianus Johannes
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 53
    Prendergast, Edward Anthony
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1993-12-15
    OF - Director → CIF 0
  • 54
    Sanno, Takayuki
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 55
    Bouvet Ép. Toole, Sylvie, Claire, Suzanne, Marie
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 56
    Imeneuraet, Nicolas Pierre Guy
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 57
    Beentjes, Hendrikus Wilhelmus Marie
    Born in June 1965
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 58
    Depoortere, Ives Julien Alois
    Born in May 1963
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 59
    Schnieders, Jennegien Willemina
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 60
    Bazini, Francois Lucien
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 61
    Mussons Freixas, Jaime Antonio
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 62
    Sedgwick, John Anthony
    Born in December 1950
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1997-06-18
    OF - Director → CIF 0
  • 63
    Wong, Margaret Lu Yan
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 64
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-06-18) ~ 2000-05-12
    OF - Director → CIF 0
  • 65
    Sutherland, Ewing Ross
    Born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-02-26
    OF - Director → CIF 0
  • 66
    Brew, Conor John
    Finance Director born in May 1982
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 67
    Matthijsen, Jacobus Johannes
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 68
    Da Silva Dinis Bijlard, Catarina Isabel
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    2019-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 69
    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
  • 70
    Ishihara, Yoshito
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 71
    Bhat, Girish Manjanath
    Born in February 1958
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1999-05-27
    OF - Director → CIF 0
  • 72
    Hitchiner, Christopher David
    Born in February 1954
    Individual (62 offsprings)
    Officer
    1997-09-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 73
    Hindal, Elaine
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 74
    Fredj, Jean-jacques Pierre
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 75
    Macron, Jean-yves
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2001-06-26
    OF - Director → CIF 0
  • 76
    Mckeever, Toby Peter
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 77
    Cosslett, Andrew
    Born in April 1955
    Individual (25 offsprings)
    Officer
    (before 1993-02-25) ~ 1999-02-25
    OF - Director → CIF 0
  • 78
    Pratt, Kevin Robert
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2008-03-17
    OF - Director → CIF 0
  • 79
    De Lavalette, Francois
    Born in January 1945
    Individual (10 offsprings)
    Officer
    1993-08-25 ~ 1996-06-24
    OF - Director → CIF 0
  • 80
    Yamada, Noriyuki
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 81
    Nickolson Vera Rojas, Alina Leticia
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 82
    Stuyfzand, Benedictus Carolus
    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
  • 83
    Lousada, Peter Allen
    Born in March 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-06-18
    OF - Director → CIF 0
  • 84
    Crouch, Kelly Daniele
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 85
    Byrne, Donal Anthony
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-03-26
    OF - Director → CIF 0
  • 86
    Van Beurden, Theodorus Franciscus
    Born in March 1939
    Individual (8 offsprings)
    Officer
    1999-03-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 87
    Le Morvan, Nicolas
    Born in April 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 88
    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, 369 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
  • 89
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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