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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 13
  • 1
    Vekaria, Vishram Manji
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 2008-08-29
    OF - Director → CIF 0
    Vekaria, Vishram Manji
    Individual (6 offsprings)
    Officer
    ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Barr, Julie Anne
    Company Secretary
    Individual (24 offsprings)
    Officer
    2008-08-29 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 3
    Buddha, Ravikumar Tholasiraman
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2008-08-03
    OF - Secretary → CIF 0
  • 4
    Nagrecha, Veena Naresh
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Vekaria, Jaya Vishram
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Nagrecha, Naresh Gordhandas
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Proserpi, Sheila Tarring
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Sutherland, Euan Angus
    Born in February 1969
    Individual (47 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    White, Roger Alexander
    Company Director born in February 1965
    Individual (24 offsprings)
    Officer
    2008-08-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Shah, Kamalkant Zaverchand
    Director born in August 1951
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Lorimer, Stuart
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 13
    A.G. BARR P.L.C.
    SC005653
    Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (32 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBICON DRINKS LIMITED

Period: 2007-01-04 ~ now
Company number: 01585600
Registered names
RUBICON DRINKS LIMITED - now 05743568
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • RUBICON DRINKS LIMITED
    Info
    RUBICON PRODUCTS LIMITED - 2007-01-04
    Registered number 01585600
    Crossley Drive, Magna Park, Milton Keynes MK17 8FL
    PRIVATE LIMITED COMPANY incorporated on 1981-09-14 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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