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 89
  • 1
    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
  • 2
    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
  • 3
    Crouch, Kelly Daniele
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Margaret Lu Yan
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Garcia Moreno, Anastasio
    Finance & Supply Chain Director born in February 1972
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Vanin, Roberto
    Chief R&D Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Fredj, Jean-jacques Pierre
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Nicholls, Alan
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 14
    Hindal, Elaine
    Managing Director born in August 1962
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Smit, Arend
    General Manager Cadbury Nederl born in April 1964
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 16
    Mckeever, Toby Peter
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Lowe, Dominic Simon
    V.P. Marketing Europ born in May 1961
    Individual (16 offsprings)
    Officer
    1997-04-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 19
    Franklin, Noah Felix Kalman
    Chartered Accountant born in April 1959
    Individual (51 offsprings)
    Officer
    1998-12-17 ~ 2002-12-03
    OF - Director → CIF 0
  • 20
    Bach Terricabras, Luis
    Chief Executive Officer born in December 1955
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Nickolson Vera Rojas, Alina Leticia
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 22
    Gray, Anthony Myron
    Vp Conc Manuf/Tech Servs born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 23
    Sedgwick, John Anthony
    Lawyer born in December 1950
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1997-06-18
    OF - Director → CIF 0
  • 24
    Suijver, Frank
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Boelen, Pieter Johan
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 26
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 27
    Matthijsen, Jacobus Johannes
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 28
    Beentjes, Hendrikus Wilhelmus Marie
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Doyle, Maurice
    Managing Director born in February 1966
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Pratt, Kevin Robert
    Md Schweppes International born in March 1957
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2008-03-17
    OF - Director → CIF 0
  • 33
    Sutherland, Ewing Ross
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 34
    Meron, Vincent Guy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 37
    Prendergast, Edward Anthony
    Financial Controller born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 38
    Brock, John Franklin
    President born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 39
    Pietka, Mark Jeffrey
    Technical Director born in July 1950
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2000-01-13
    OF - Director → CIF 0
  • 40
    Le Morvan, Nicolas
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Reidy, Hugo Francis
    Operations Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Ward, Arthur Raphael
    Born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 46
    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
  • 47
    Brew, Conor John
    Finance Director born in May 1982
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 48
    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
  • 49
    Ishihara, Yoshito
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Cosslett, Andrew
    President Aisa Pacific Bev born in April 1955
    Individual (21 offsprings)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 51
    Tough, Douglas Davis
    Company President born in June 1949
    Individual (2 offsprings)
    Officer
    1992-08-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 52
    Nevill, David Cerdic Ellis
    Commerical Director born in May 1943
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 53
    Van Beurden, Theodorus Franciscus
    Director born in March 1939
    Individual (8 offsprings)
    Officer
    1999-03-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    Fujikawa, Sota
    General Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 57
    Stevely, David
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    1992-08-26 ~ 1993-02-25
    OF - Director → CIF 0
  • 58
    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
  • 59
    Ono, Makiko
    Coo Global Business Development born in March 1960
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 60
    Illgen, Johannes Henry
    Regional Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 61
    Bird, John
    Managing Director born in June 1942
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2002-04-17
    OF - Director → CIF 0
  • 62
    Seseras Espinet, Jordi
    Technical & Quality Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 63
    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
  • 64
    Bazini, Francois Lucien
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 65
    Schnieders, Jennegien Willemina
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 66
    Dees, Jeroen Abraham Johannes
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 67
    Deane, Frank Patrick
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 68
    Lousada, Peter Allen
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 69
    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
  • 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
    Pyke, Robert John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 72
    Bhat, Girish Manjanath
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1999-05-27
    OF - Director → CIF 0
  • 73
    Roberts, Jonathan Mark
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 74
    Finlay, Dominic James
    Financial Director born in August 1968
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 75
    Herran, Pedro
    President Cadbury Beverages Me born in July 1961
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-06-26
    OF - Director → CIF 0
  • 76
    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
  • 77
    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
  • 78
    Blake, Patrick David
    Finance Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 79
    Rix, John Edward
    Born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 80
    Depoortere, Ives Julien Alois
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 81
    Boccara, Olivier
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 82
    Bakker, Bartholomeus Johannes
    Stills & Innovations Director born in March 1968
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 83
    Stern, Ronald Douglas
    Individual (4 offsprings)
    Officer
    ~ 1999-07-30
    OF - Secretary → CIF 0
  • 84
    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
  • 85
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (61 offsprings)
    Officer
    1997-09-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 86
    Reckitt, Mark James
    Finance Director born in April 1958
    Individual (10 offsprings)
    Officer
    1997-04-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 87
    Beardon, Richard Adam
    President Cad Bevs born in January 1947
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1997-09-16
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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, 347 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 8 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.