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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
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 2
    Buckby, David
    Individual (20 offsprings)
    Officer
    1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 3
    Hooper, Clive Alastair
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Alexandra Clare
    Individual (34 offsprings)
    Officer
    2012-09-14 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 5
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Jones, Trevor
    Born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1993-02-25) ~ 1997-04-10
    OF - Director → CIF 0
  • 7
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Beaney, Alan Raymond
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (39 offsprings)
    Officer
    1998-10-22 ~ 1999-09-24
    OF - Director → CIF 0
  • 11
    Stewart, Simon Nicholas
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Boyd, James Charles Roger
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1993-02-25) ~ 2004-01-06
    OF - Director → CIF 0
  • 14
    Rose, Martin Nicholas John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2013-09-29
    OF - Director → CIF 0
  • 15
    Stoker, Mollie
    Born in March 1977
    Individual (38 offsprings)
    Officer
    2023-10-04 ~ 2025-01-18
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (38 offsprings)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 16
    Richards, Andrew
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 17
    Graham, Richard Paul
    General Manager born in August 1968
    Individual (4 offsprings)
    Officer
    2013-10-18 ~ 2025-01-18
    OF - Director → CIF 0
  • 18
    Brown, Zareena
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2021-09-22
    OF - Director → CIF 0
  • 19
    Thomas, Martin Duncan
    Born in March 1955
    Individual (21 offsprings)
    Officer
    (before 1993-02-25) ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    Gibney, John Michael
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 21
    Frost, Douglas John
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 22
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 23
    Brinck, Soren
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 24
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1993-02-25) ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Wadds, Geoffrey Alan
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-10-02
    OF - Director → CIF 0
  • 26
    Solomons, Richard Leslie
    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
  • 27
    Price, Dewi Brychan John
    Individual (119 offsprings)
    Officer
    2005-01-04 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 28
    Davies, Stephen John, Mr.
    Born in August 1947
    Individual (30 offsprings)
    Officer
    (before 1993-02-25) ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Thomas, Caroline Emma Roberts
    Individual (239 offsprings)
    Officer
    2010-09-13 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Salter, Michael Arnold Wilson
    Born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-10-07
    OF - Director → CIF 0
  • 32
    Utteridge, Michael Anton
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-10-07
    OF - Director → CIF 0
  • 33
    Suvarna, Vanshikrishna
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-01-18
    OF - Director → CIF 0
  • 34
    Harrison, Malcolm Charles William
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1999-09-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 35
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2023-05-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 36
    Kay, Stephen John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1996-09-06
    OF - Director → CIF 0
  • 37
    Harris, Murray James
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-01-18
    OF - Director → CIF 0
  • 38
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2011-10-27 ~ 2025-01-18
    OF - Director → CIF 0
  • 39
    Marsden, Andrew Charles
    Born in September 1956
    Individual (27 offsprings)
    Officer
    1997-03-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 40
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 41
    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
  • 42
    Moody, Paul Stephen
    Born in June 1957
    Individual (60 offsprings)
    Officer
    1998-06-01 ~ 2013-02-26
    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
    Barwell, Matthew Robert
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Tervoort, Cindy
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ 2025-01-18
    OF - Director → CIF 0
  • 46
    Hinchliffe, Edward, Doctor
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-10-23
    OF - Director → CIF 0
  • 47
    Wilson, Rosemary Joanne
    Born in September 1975
    Individual (41 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 48
    Oliver, Marcia Frances
    Individual (8 offsprings)
    Officer
    (before 1993-02-25) ~ 1999-03-17
    OF - Secretary → CIF 0
  • 49
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES 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 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
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
Recent 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
    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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Private Limited Company in Companies House, United Kingdom
    CIF 17
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BRITVIC AQUA LIBRA CO LIMITED
    - now 11309631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12 during the appointment or period of control
    Due to be dissolved on 2025-11-07 during the appointment or period of control
    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 (9 parents)
    Person with significant control
    2020-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - 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
    PLENISH CLEANSE LTD
    08112581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.