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

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Previous names
INTERCEDE 128 LIMITED - 1983-06-17
RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    Info
    INTERCEDE 128 LIMITED - 1983-06-17
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1983-06-17
    Registered number 01724995
    icon of address1a Wimpole Street, London W1G 0EA
    PRIVATE LIMITED COMPANY incorporated on 1983-05-19 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    S
    Registered number 1724995
    icon of address1a, 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
    icon of address1a, 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
Active 3
  • 1
    LEGIBUS 820 LIMITED - 1987-01-14
    icon of address1a Wimpole Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    INTERCEDE 231 LIMITED - 1984-12-19
    COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
    icon of address1a Wimpole Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    INTERCEDE 2382 LIMITED - 2011-01-24
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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