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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 33
  • 1
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2016-04-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Posnett, Robert John
    Born in June 1929
    Individual (10 offsprings)
    Officer
    (before 1992-01-15) ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Cross, Nicholas Timothy
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Saint, David John
    Managing Director born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Corby, Stephen
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Lloyd-davies, Joanne
    Born in November 1978
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Halton, John
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2013-06-17
    OF - Director → CIF 0
    Halton, John
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 9
    Hanlon, David John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2009-10-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Molyneux, Michael
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 2005-10-19
    OF - Director → CIF 0
    2007-03-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2013-06-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 12
    Grover, Mark
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2013-06-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 13
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 14
    Swarbrick, Andrew
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Cooke, Peter George
    Born in January 1959
    Individual (12 offsprings)
    Officer
    1990-12-15 ~ 2013-06-17
    OF - Director → CIF 0
    Cooke, Peter George
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 16
    Davie, Sheila Ann
    Born in April 1947
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Lancaster, Robert
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-10-19
    OF - Director → CIF 0
    2007-03-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Dean, Robin Longueville
    Born in December 1934
    Individual (7 offsprings)
    Officer
    (before 1992-01-15) ~ 2002-12-05
    OF - Director → CIF 0
  • 19
    Devine, Philip Vincent
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2005-10-19
    OF - Director → CIF 0
  • 20
    Jackson, Laura
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2014-08-06
    OF - Director → CIF 0
  • 21
    Chiverton, David
    Born in June 1950
    Individual (8 offsprings)
    Officer
    1996-04-17 ~ 1998-01-23
    OF - Director → CIF 0
    Chiverton, David
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 22
    Pienaar, Jan Abraham
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 23
    Holland, Russell Hartley
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2005-01-07
    OF - Director → CIF 0
  • 24
    Adler, Alan William
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2002-11-19 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    Cooke, Kenneth George Hassall
    Born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1992-01-15) ~ 2002-12-05
    OF - Director → CIF 0
    Cooke, Kenneth George Hassall
    Individual (4 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-05-13
    OF - Secretary → CIF 0
  • 26
    Cadden, Trevor Vincent
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2013-06-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 27
    Holmes, James Edward Alexander
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2005-10-19
    OF - Director → CIF 0
    2007-03-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 29
    Cheesbrough, Graham John
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 30
    Lock, Richard, Eur.ing.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 31
    Cooke, Richard Hassall
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 2013-06-17
    OF - Director → CIF 0
  • 32
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2014-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    COOKE BROS.(TATTENHALL).LIMITED 00237226
    Citrus Grove, Sideley, Kegworth, Derby, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALYPSO SOFT DRINKS LIMITED

Period: 1981-04-30 ~ 2022-06-07
Company number: 01558995
Registered name
CALYPSO SOFT DRINKS LIMITED - Dissolved
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • CALYPSO SOFT DRINKS LIMITED
    Info
    Registered number 01558995
    Citrus Grove Sideley, Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-30 and dissolved on 2022-06-07 (41 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.