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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 4
  • 1
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saint, David John
    Managing Director born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COOKE BROS.(TATTENHALL).LIMITED
    icon of addressCitrus Grove, Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 29
  • 1
    Halton, John
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2013-06-17
    OF - Director → CIF 0
    Halton, John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 2
    Hanlon, David John
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Adler, Alan William
    Sales Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Molyneux, Michael
    Operations Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2005-10-19
    OF - Director → CIF 0
    Molyneux, Michael
    Director born in March 1948
    Individual
    icon of calendar 2007-03-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Davie, Sheila Ann
    Hr Director born in April 1947
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Posnett, Robert John
    Farmer born in June 1929
    Individual
    Officer
    icon of calendar ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Swarbrick, Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Cheesbrough, Graham John
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Chiverton, David
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-01-23
    OF - Director → CIF 0
    Chiverton, David
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 11
    Holland, Russell Hartley
    Sales Dir born in February 1962
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Cooke, Peter George
    Chairman & Ceo born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-15 ~ 2013-06-17
    OF - Director → CIF 0
    Cooke, Peter George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 13
    Cooke, Kenneth George Hassall
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 2002-12-05
    OF - Director → CIF 0
    Cooke, Kenneth George Hassall
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Secretary → CIF 0
  • 14
    Grover, Mark
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 15
    Devine, Philip Vincent
    Sales Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2005-10-19
    OF - Director → CIF 0
  • 16
    Lock, Richard, Eur.ing.
    Operations Director born in November 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 17
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 18
    Cooke, Richard Hassall
    Marketing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    Jackson, Laura
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-08-06
    OF - Director → CIF 0
  • 20
    Holmes, James Edward Alexander
    I.T. Director born in October 1969
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-10-19
    OF - Director → CIF 0
    Holmes, James Edward Alexander
    Director born in October 1969
    Individual
    icon of calendar 2007-03-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Dean, Robin Longueville
    Farmer born in December 1934
    Individual
    Officer
    icon of calendar ~ 2002-12-05
    OF - Director → CIF 0
  • 22
    Hoyle, Jeremy Stephen
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Cadden, Trevor Vincent
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 24
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Cross, Nicholas Timothy
    Sales Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 26
    Ausher, Jason Robert
    Treasurer born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 27
    Corby, Stephen
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Vernon, Matthew James
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 29
    Lancaster, Robert
    Technical born in June 1958
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-10-19
    OF - Director → CIF 0
    Lancaster, Robert
    Director born in June 1958
    Individual
    icon of calendar 2007-03-05 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CALYPSO SOFT DRINKS LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • CALYPSO SOFT DRINKS LIMITED
    Info
    Registered number 01558995
    icon of addressCitrus 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.