logo
explain how to read the page

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 54
  • 1
    Rosenbaum, Jack
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Johnson, Livingstone
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 3
    Cooper, Ralph Hyman
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Benda, Martin, Dr
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Hughes, Penelope Lesley
    President Coca-Cola Great British & Ireland born in July 1959
    Individual (41 offsprings)
    Officer
    (before 1992-12-16) ~ 1994-12-19
    OF - Director → CIF 0
  • 6
    Cope, Ingrid Natalie
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    1997-08-11 ~ 1999-01-15
    OF - Director → CIF 0
  • 8
    Beadle, Alison Elizabeth
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Lingua, Daniele
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1995-09-14
    OF - Secretary → CIF 0
  • 10
    Owen, Jennifer Margaret
    Born in July 1955
    Individual (57 offsprings)
    Officer
    2000-06-19 ~ 2003-01-31
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    1998-09-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Bekenn, Jonathan Paul
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1994-01-14
    OF - Director → CIF 0
  • 12
    Darby, Gavin John
    Born in February 1956
    Individual (43 offsprings)
    Officer
    1994-12-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    Matthews, Paul Gabriel
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Director → CIF 0
    Matthews, Paul Gabriel
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Long, Nicholas Thompson
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Hofmann, Brenda Brummel
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Green, Peter
    Global Vp, Hr born in April 1972
    Individual (16 offsprings)
    Officer
    2023-09-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Stewart, Margaret Ann
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 18
    Guy, Robert Dean
    Born in January 1913
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Clark, Helen
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 20
    Hutton, Sarah Lyndall
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Banks, Christopher Nigel
    Cd Managing Director Coca Cola born in September 1959
    Individual (37 offsprings)
    Officer
    1999-08-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Galbraith, Glyn
    Born in April 1954
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2009-02-14
    OF - Director → CIF 0
  • 23
    Cullinan, David
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Kearney, Denis Joseph
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2005-10-11 ~ 2009-11-04
    OF - Director → CIF 0
    2011-07-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Sheppard, John Carl
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Ewart, Scott Lewis
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 2000-06-19
    OF - Director → CIF 0
    Ewart, Scott Lewis
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 27
    Panizo, Ignacio
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Woods, Jonathan Mark
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 29
    Roche, Scott Edward
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2019-09-06
    OF - Director → CIF 0
  • 30
    Leal, Clara Batista Camara
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 31
    Gerber, Barry John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 32
    Thomson, Rosemary Boyd
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Guha, Sanjay
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2013-06-24
    OF - Director → CIF 0
  • 34
    Van Hoegaerden, Patrick Benedict Claude Ghislain
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 35
    Oades, Jane Charlotte
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2006-04-18
    OF - Director → CIF 0
  • 36
    Saboya, Renato Penna
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2021-07-11
    OF - Director → CIF 0
  • 37
    Smith, Guy Robert
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2007-02-28 ~ 2010-01-08
    OF - Director → CIF 0
  • 38
    Ruiz, Gonzalo
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2013-04-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 39
    Wiegele, Christian
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 40
    Goldin, Julia, Ms.
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 41
    Taylor, Ann Tholstrup
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 2004-07-30
    OF - Director → CIF 0
  • 42
    Saha, Beverley Anne
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 43
    Christensen, Clark W
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2000-06-19
    OF - Director → CIF 0
  • 44
    Rutten, Ruben Christiaan Stephaan
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2021-07-11
    OF - Director → CIF 0
  • 45
    Randazza, Scott Anthony
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 46
    Botelho Junqueira Valente, Cristina
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2022-05-26
    OF - Director → CIF 0
  • 47
    Davis, Caryn Gail
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 48
    Sleight, Cathryn Fiona
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 49
    Stojankic, Dusan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 50
    Tatarzynska, Anna Ewa
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2023-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 51
    Rajbhandary, Anil Raksha
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 52
    Kearney, Gregory Joseph
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1993-07-16
    OF - Director → CIF 0
  • 53
    Canham, David Richard
    Born in March 1957
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 54
    One, Coca-cola Plaza, Atlanta, Georgia, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Period: 1985-02-22 ~ now
Company number: 01724995
Registered names
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED - now
INTERCEDE 128 LIMITED - 1983-06-17 03456337... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    Info
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1985-02-22
    Registered number 01724995
    1a Wimpole Street, London W1G 0EA
    PRIVATE LIMITED COMPANY incorporated on 1983-05-19 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    S
    Registered number 1724995
    1a, Wimpole Street, London, England, W1G 0EA
    Company Limited By Shares in United Kingdom
    CIF 1
  • COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    S
    Registered number 01724995
    1a, Wimpole Street, London, United Kingdom, W1G 0EA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEVERAGE SERVICES LIMITED
    - now 02072395
    LEGIBUS 820 LIMITED - 1987-01-14
    1a Wimpole Street, London
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COCA-COLA INTERNATIONAL SALES LIMITED
    - now 01861142
    COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
    INTERCEDE 231 LIMITED - 1984-12-19
    1a Wimpole Street, London
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    KO UK PENSION TRUSTEES LIMITED
    - now 07397740
    INTERCEDE 2382 LIMITED - 2011-01-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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