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

BRITVIC SOFT DRINKS LIMITED

Previous names
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
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 - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Registered number 00517211
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 1953-03-16 (72 years 2 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
    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
Active 17
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    THE BOILING TAP COMPANY LTD - 2021-03-21
    SYNERGY WATER LTD - 2018-12-27
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    102,120 GBP2019-02-28
    Person with significant control
    2020-06-06 ~ now
    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 LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 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
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,475 GBP2023-03-31
    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
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved corporate (4 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
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    WISE HEAD PRODUCTIONS LIMITED - 2016-08-18
    9 Roding Road, Beckton, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.