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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
Active 6
  • 1
    Davies, Paul Thomas
    Chief Executive Officer, Cmbc born in October 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jeremy Robert
    Solicitor born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Gunnarsson Lundgren, Anna Cecilia
    Cfo Western Europe born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Brinck, Soren
    Executive Vice President born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 6
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Frost, Douglas John
    Human Resources Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 3
    Portno, Antony David, Dr
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Harris, Murray James
    Customer Mgmt Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Boyd, James Charles Roger
    Human Resources Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2004-01-06
    OF - Director → CIF 0
  • 7
    Harrison, Malcolm Charles William
    Operations Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Buckby, David
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 9
    Kay, Stephen John
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-09-06
    OF - Director → CIF 0
  • 10
    Suvarna, Vanshikrishna
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ 2025-01-18
    OF - Director → CIF 0
  • 11
    Hinchliffe, Edward, Doctor
    Operations Director born in December 1955
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Moody, Paul Stephen
    Chief Executive Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 15
    Solomons, Richard Leslie
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1999-06-18
    OF - Director → CIF 0
    icon of calendar 2004-11-01 ~ 2005-11-24
    OF - Director → CIF 0
    Solomons, Richard Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 16
    Thomas, Alexandra Clare
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 17
    Barwell, Matthew Robert
    Strategic Marketing & Innovation Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Oliver, Marcia Frances
    Individual
    Officer
    icon of calendar ~ 1999-03-17
    OF - Secretary → CIF 0
  • 19
    Jones, Trevor
    Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-10
    OF - Director → CIF 0
  • 20
    Potts, Steve
    Chief Information, Transformation & Digital Office born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 21
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 22
    Rose, Martin Nicholas John
    Supply Chain Director born in October 1963
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2013-09-29
    OF - Director → CIF 0
  • 23
    Graham, Richard Paul
    General Manager born in August 1968
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2025-01-18
    OF - Director → CIF 0
  • 24
    Price, Dewi Brychan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 25
    Hooper, Clive Alastair
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Duck, Jonathan Matthew
    Operations Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 1999-09-24
    OF - Director → CIF 0
  • 27
    Tomlins, Eleanor Kate
    Chief People Officer born in October 1977
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2025-01-18
    OF - Director → CIF 0
  • 28
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2025-01-18
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 29
    Richards, Andrew
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 30
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2025-01-18
    OF - Director → CIF 0
  • 31
    Brown, Zareena
    Chief Human Resources Officer born in September 1971
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2021-09-22
    OF - Director → CIF 0
  • 32
    Beaney, Alan Raymond
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 33
    Stewart, Simon Nicholas
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 34
    Salter, Michael Arnold Wilson
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1998-10-07
    OF - Director → CIF 0
  • 35
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 36
    Marsden, Andrew Charles
    Marketing Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 37
    Tervoort, Cindy
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2025-01-18
    OF - Director → CIF 0
  • 38
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 39
    North, Richard Conway
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 40
    Moore, Judith
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 41
    Shetty, Sudeep
    Chief Information And Transformation Officer born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2024-05-09
    OF - Director → CIF 0
  • 42
    Wadds, Geoffrey Alan
    Chemist born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
  • 43
    Utteridge, Michael Anton
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-07
    OF - Director → CIF 0
parent relation
Company in focus

BRITVIC SOFT DRINKS LIMITED

Previous names
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • BRITVIC SOFT DRINKS LIMITED
    Info
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1986-10-08
    BRITVIC CORONA LIMITED - 1986-10-08
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    Registered number 00517211
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 1953-03-16 (72 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BRITVIC SOFT DRINKS LIMITED
    S
    Registered number 00517211
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
    Private Limited By Shares in Companies House, England
    CIF 1
  • BRITVIC SOFT DRINKS LIMITED
    S
    Registered number 517211
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    Private Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • BRITVIC SOFT DRINKS LIMITED
    S
    Registered number 517211
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    SYNERGY WATER LTD - 2018-12-27
    THE BOILING TAP COMPANY LTD - 2021-03-21
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    102,120 GBP2019-02-28
    Person with significant control
    icon of calendar 2020-06-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRITVIC LIMITED - 2005-11-21
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,475 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    DOCKLEAF LIMITED - 1995-05-01
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    WISE HEAD PRODUCTIONS LIMITED - 2016-08-18
    icon of address9 Roding Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.