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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 49
  • 1
    Wadds, Geoffrey Alan
    Chemist born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-10-02
    OF - Director → CIF 0
  • 2
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (40 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Salter, Michael Arnold Wilson
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-10-07
    OF - Director → CIF 0
  • 4
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (29 offsprings)
    Officer
    2023-10-04 ~ 2025-01-18
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (29 offsprings)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 5
    Barwell, Matthew Robert
    Strategic Marketing & Innovation Director born in October 1966
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Hinchliffe, Edward, Doctor
    Operations Director born in December 1955
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-10-23
    OF - Director → CIF 0
  • 7
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (40 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Buckby, David
    Individual (20 offsprings)
    Officer
    1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 11
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2010-09-13 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 12
    Potts, Steve
    Chief Information, Transformation & Digital Office born in November 1968
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 13
    Stewart, Simon Nicholas
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2023-05-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 15
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (89 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 17
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 18
    Rose, Martin Nicholas John
    Supply Chain Director born in October 1963
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2013-09-29
    OF - Director → CIF 0
  • 19
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    (before 1993-02-25) ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    Solomons, Richard Leslie
    Accountant born in October 1961
    Individual (25 offsprings)
    Officer
    1997-04-10 ~ 1999-06-18
    OF - Director → CIF 0
    2004-11-01 ~ 2005-11-24
    OF - Director → CIF 0
    Solomons, Richard Leslie
    Individual (25 offsprings)
    Officer
    1999-03-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 21
    Duck, Jonathan Matthew
    Operations Director born in May 1961
    Individual (36 offsprings)
    Officer
    1998-10-22 ~ 1999-09-24
    OF - Director → CIF 0
  • 22
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 23
    Oliver, Marcia Frances
    Individual (8 offsprings)
    Officer
    (before 1993-02-25) ~ 1999-03-17
    OF - Secretary → CIF 0
  • 24
    Utteridge, Michael Anton
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-10-07
    OF - Director → CIF 0
  • 25
    Portno, Antony David, Dr
    Director born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1993-02-25) ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Graham, Richard Paul
    General Manager born in August 1968
    Individual (4 offsprings)
    Officer
    2013-10-18 ~ 2025-01-18
    OF - Director → CIF 0
  • 27
    Richards, Andrew
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 28
    Brinck, Soren
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 29
    Frost, Douglas John
    Human Resources Director born in November 1964
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 30
    Price, Dewi Brychan John
    Individual (101 offsprings)
    Officer
    2005-01-04 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 31
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual (25 offsprings)
    Officer
    (before 1993-02-25) ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Suvarna, Vanshikrishna
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-01-18
    OF - Director → CIF 0
  • 33
    Brown, Zareena
    Chief Human Resources Officer born in September 1971
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2021-09-22
    OF - Director → CIF 0
  • 34
    Thomas, Alexandra Clare
    Individual (34 offsprings)
    Officer
    2012-09-14 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 35
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2011-10-27 ~ 2025-01-18
    OF - Director → CIF 0
  • 36
    Boyd, James Charles Roger
    Human Resources Director born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1993-02-25) ~ 2004-01-06
    OF - Director → CIF 0
  • 37
    Harrison, Malcolm Charles William
    Operations Director born in March 1960
    Individual (8 offsprings)
    Officer
    1999-09-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 38
    North, Richard Conway
    Accountant born in January 1950
    Individual (28 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Hooper, Clive Alastair
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Beaney, Alan Raymond
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 41
    Moody, Paul Stephen
    Chief Executive Officer born in June 1957
    Individual (60 offsprings)
    Officer
    1998-06-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 42
    Harris, Murray James
    Customer Mgmt Director born in August 1965
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-01-18
    OF - Director → CIF 0
  • 43
    Tomlins, Eleanor Kate
    Chief People Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2025-01-18
    OF - Director → CIF 0
  • 44
    Kay, Stephen John
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1996-09-06
    OF - Director → CIF 0
  • 45
    Marsden, Andrew Charles
    Marketing Director born in September 1956
    Individual (27 offsprings)
    Officer
    1997-03-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 46
    Jones, Trevor
    Accountant born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1993-02-25) ~ 1997-04-10
    OF - Director → CIF 0
  • 47
    Tervoort, Cindy
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ 2025-01-18
    OF - Director → CIF 0
  • 48
    Shetty, Sudeep
    Chief Information And Transformation Officer born in November 1983
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ 2024-05-09
    OF - Director → CIF 0
  • 49
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITVIC SOFT DRINKS LIMITED

Period: 1989-04-10 ~ now
Company number: 00517211 00484529
Registered names
BRITVIC SOFT DRINKS LIMITED - now 00484529
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Related profiles found in government register
  • BRITVIC SOFT DRINKS LIMITED
    Info
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1989-04-10
    CANADA DRY RAWLINGS LIMITED - 1989-04-10
    CANADA DRY (U.K) LIMITED - 1989-04-10
    Registered number 00517211
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1953-03-16 (73 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BRITVIC SOFT DRINKS LIMITED
    S
    Registered number 00517211
    Breakspear 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
    Breakspear 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
    Breakspear 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 17
  • 1
    BRITISH VITAMIN PRODUCTS LIMITED
    - now 00484529
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITVIC AQUA LIBRA CO LIMITED
    - now 11309631
    THE BOILING TAP COMPANY LTD
    - 2021-03-21 11309631 09839055
    SYNERGY WATER LTD - 2018-12-27
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRITVIC BEVERAGES LIMITED
    - now 00346618
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BRITVIC CORONA LIMITED
    - now 00347522 00517211
    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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    BRITVIC HEALTHCARE TRUSTEE LIMITED
    06192575 00347522
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    H.D.RAWLINGS LIMITED
    00034014
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HOOPER,STRUVE & COMPANY LIMITED
    00069019
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    IDRIS LIMITED
    - now 00154257
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    JIMMY'S ICED COFFEE LIMITED
    07451862
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    LONDON ESSENCE COMPANY LIMITED(THE)
    00151590
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ORCHID DRINKS LIMITED
    - now 02675969 02712575
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    PLENISH CLEANSE LTD
    08112581
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    R.WHITE & SONS LIMITED
    00041646
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    ROBINSONS SOFT DRINKS LIMITED
    - now 02987077
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    SOUTHERN TABLE WATER COMPANY LIMITED(THE)
    00447909
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    SUNFRESH SOFT DRINKS LIMITED
    - now 00208476
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    WISEHEAD PRODUCTIONS LIMITED
    - now 09993572
    WISE HEAD PRODUCTIONS LIMITED
    - 2016-08-18 09993572
    9 Roding Road, Beckton, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.