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
Active 11
  • 1
    Suijver, Frank
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pyke, Robert John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bazini, Francois Lucien
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Dees, Jeroen Abraham Johannes
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Nickolson, Alina
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Crouch, Kelly Daniele
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Meron, Vincent Guy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Ishihara, Yoshito
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Schnieders, Jennegien Willemina
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 10
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of address9/10f, Tokyo Square Garden, 3-1-1, Tokyo, Kyobashi, Chuo-ku, Japan
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 78
  • 1
    Stuyfzand, Benedictus Carolus
    Legal Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2008-09-19
    OF - Director → CIF 0
    Stuyfzand, Benedictus Carolus
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Doyle, Maurice
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Renkens, Annemarie Johanna Maria
    R&D Director born in November 1973
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Reckitt, Mark James
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Brock, John Franklin
    President born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 6
    Sedgwick, John Anthony
    Lawyer born in December 1950
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1997-06-18
    OF - Director → CIF 0
  • 7
    Le Morvan, Nicolas
    Finance Director born in April 1977
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Mckeever, Toby Peter
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    De Lavalette, Francois
    President Cad Bevs Europe born in January 1945
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Van Beurden, Theodorus Franciscus
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Bird, John
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2002-04-17
    OF - Director → CIF 0
  • 12
    Pratt, Kevin Robert
    Md Schweppes International born in March 1957
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2008-03-17
    OF - Director → CIF 0
  • 13
    Blake, Patrick David
    Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Mussons Freixas, Jaime Antonio
    Chief Marketing Officer born in November 1961
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Depoortere, Ives Julien Alois
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    Roberts, Jonathan Mark
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Falgas, Patrick Joseph
    M D Schweppes France And Belgi born in September 1949
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2001-06-26
    OF - Director → CIF 0
    Falgas, Patrick Joseph
    Md Schweppes International born in September 1949
    Individual
    icon of calendar 2002-04-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 18
    Smit, Arend
    General Manager Cadbury Nederl born in April 1964
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Bakker, Bartholomeus Johannes
    Stills & Innovations Director born in March 1968
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Macron, Jean-yves
    V P Technical/Operations Csib born in June 1948
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2001-06-26
    OF - Director → CIF 0
  • 21
    Stevely, David
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1993-02-25
    OF - Director → CIF 0
  • 22
    Santoki, Tsutomu
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-30
    OF - Director → CIF 0
    Santoki, Tsutomu
    Senior General Manager Global Business born in December 1975
    Individual
    icon of calendar 2019-04-01 ~ 2019-08-01
    OF - Director → CIF 0
    Santoki, Tsutomu
    Senior General Manager Finance Department born in December 1975
    Individual
    icon of calendar 2021-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    Stern, Ronald Douglas
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Secretary → CIF 0
  • 24
    Vargas Martin, Cesar Vicente
    Chief Marketing And Innovation Officer born in April 1971
    Individual
    Officer
    icon of calendar 2020-07-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Deane, Frank Patrick
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 26
    Beardon, Richard Adam
    President Cad Bevs born in January 1947
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1997-09-16
    OF - Director → CIF 0
  • 27
    Reidy, Hugo Francis
    Operations Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 28
    Kitagawa, Koichi
    Executive Officer - Marketing & Innovation Of Sbf born in April 1959
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 29
    Daems, Alexis Andre W
    Coo Of Schweppes Internatinal Limited born in October 1971
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2024-04-08
    OF - Director → CIF 0
  • 30
    Litobarski, Matthew
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1997-04-16
    OF - Director → CIF 0
    icon of calendar 2000-05-18 ~ 2003-04-14
    OF - Director → CIF 0
  • 31
    Robert, Vincent Bertrand Marie Leonard
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Boccara, Olivier
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 33
    Franklin, Noah Felix Kalman
    Chartered Accountant born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2002-12-03
    OF - Director → CIF 0
  • 34
    Bhat, Girish Manjanath
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1999-05-27
    OF - Director → CIF 0
  • 35
    Illgen, Johannes Henry
    Regional Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 36
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2005-02-22
    OF - Secretary → CIF 0
    icon of calendar 2005-12-02 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 37
    Tough, Douglas Davis
    Company President born in June 1949
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 38
    Finlay, Dominic James
    Financial Director born in August 1968
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 39
    Fujikawa, Sota
    General Manager born in March 1972
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Brew, Conor John
    Finance Director born in May 1982
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 41
    Yamada, Noriyuki
    Chief Rep. Suntory Beverage & Food Ltd, Ao born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 42
    Garcia Moreno, Anastasio
    Finance & Supply Chain Director born in February 1972
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 43
    Clemence, Graham Sydney
    Vp-Sourcing Concentr Manuf born in March 1956
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 2000-03-06
    OF - Director → CIF 0
  • 44
    Lowe, Dominic Simon
    V.P. Marketing Europ born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 45
    Hindal, Elaine
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 46
    Lousada, Peter Allen
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 47
    Ward, Arthur Raphael
    Born in November 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-23
    OF - Director → CIF 0
  • 48
    Bouvet Ép. Toole, Sylvie, Claire, Suzanne, Marie
    Supply Operations Manager born in June 1971
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 49
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 50
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 51
    Fredj, Jean-jacques Pierre
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 52
    Wong, Margaret Lu Yan
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 53
    Sutherland, Ewing Ross
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 54
    Matthijsen, Jacobus Johannes
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 55
    Sanno, Takayuki
    Coo Of Orangina Schweppes Group born in May 1968
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 56
    Imeneuraet, Nicolas Pierre Guy
    Finance And Supply Chain Director born in January 1973
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 57
    Da Silva Dinis Bijlard, Catarina Isabel
    Hr Director born in June 1976
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2019-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 58
    Cosslett, Andrew
    President Aisa Pacific Bev born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 59
    Tanaka, Tetsu
    Chief Of Staff To Sbfe Ceo born in October 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 60
    Nevill, David Cerdic Ellis
    Commerical Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 61
    Herran, Pedro
    President Cadbury Beverages Me born in July 1961
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2001-06-26
    OF - Director → CIF 0
  • 62
    Steffens, Jacobus Adrianus Johannes
    Chief Operating Officer born in May 1961
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 63
    Rix, John Edward
    Born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 64
    Pietka, Mark Jeffrey
    Technical Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-01-13
    OF - Director → CIF 0
  • 65
    Nicholls, Alan
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 66
    Vanin, Roberto
    Chief R&D Officer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 67
    Gray, Anthony Myron
    Vp Conc Manuf/Tech Servs born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 68
    Bach Terricabras, Luis
    Chief Executive Officer born in December 1955
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 69
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 70
    Boelen, Pieter Johan
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 71
    Prendergast, Edward Anthony
    Financial Controller born in September 1959
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 72
    Van Steenbergen, Christian August Joseph
    Lawyer born in May 1956
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1993-08-25
    OF - Director → CIF 0
    Van Steenbergen, Christian August Joseph
    V.P. Commercial Serv born in May 1956
    Individual
    icon of calendar 1997-04-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 73
    Seseras Espinet, Jordi
    Technical & Quality Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 74
    Beentjes, Hendrikus Wilhelmus Marie
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 75
    De Blas Bravo, Diego
    Chief Legal Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 76
    Gombert, Louis-francois Amand
    Senior General Manager Global Finance born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 77
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 78
    Ono, Makiko
    Coo Global Business Development born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SCHWEPPES INTERNATIONAL LIMITED

Previous name
SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
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
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1923-08-17 (102 years 4 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.