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
    Van Hoegaerden, Patrick Benedict Claude Ghislain
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Cope, Ingrid Natalie
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Oades, Jane Charlotte
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2006-04-18
    OF - Director → CIF 0
  • 4
    Guy, Robert Dean
    Lawyer born in January 1913
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Beadle, Alison Elizabeth
    Senior Human Resource Business Partner born in October 1957
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Panizo, Ignacio
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Sleight, Cathryn Fiona
    Marketing Director born in February 1965
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Sheppard, John Carl
    President-Northwest Europe born in March 1957
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Stojankic, Dusan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Galbraith, Glyn
    General Manager Ruislip born in April 1954
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2009-02-14
    OF - Director → CIF 0
  • 11
    Rutten, Ruben Christiaan Stephaan
    Finance Director born in May 1977
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2021-07-11
    OF - Director → CIF 0
  • 12
    Green, Peter
    Global Vp, Hr born in April 1972
    Individual (15 offsprings)
    Officer
    2023-09-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Hutton, Sarah Lyndall
    Nwen Human Resources Director born in December 1966
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Botelho Junqueira Valente, Cristina
    Marketing Finance, Global Process Owner born in June 1972
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2022-05-26
    OF - Director → CIF 0
  • 15
    Randazza, Scott Anthony
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 16
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (46 offsprings)
    Officer
    2007-02-28 ~ 2010-01-08
    OF - Director → CIF 0
  • 17
    Ruiz, Gonzalo
    Attorney born in October 1972
    Individual (7 offsprings)
    Officer
    2013-04-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 18
    Ewart, Scott Lewis
    Lawyer born in January 1954
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 2000-06-19
    OF - Director → CIF 0
    Ewart, Scott Lewis
    Lawyer
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 19
    Goldin, Julia, Ms.
    Marketing Director born in November 1968
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 20
    Johnson, Livingstone
    Attorney born in May 1968
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 21
    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
  • 22
    Cullinan, David
    Finance Director born in April 1959
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Guha, Sanjay
    Region Director born in March 1959
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2013-06-24
    OF - Director → CIF 0
  • 24
    Tatarzynska, Anna Ewa
    Hr Director born in June 1979
    Individual (5 offsprings)
    Officer
    2023-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 25
    Canham, David Richard
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Christensen, Clark W
    Division Financial Plan. Man. born in March 1963
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2000-06-19
    OF - Director → CIF 0
  • 27
    Davis, Caryn Gail
    Webu Hr Director born in November 1969
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 28
    Darby, Gavin John
    President Of Coca Cola Northwe born in February 1956
    Individual (42 offsprings)
    Officer
    1994-12-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 29
    Saha, Beverley Anne
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 30
    Stewart, Margaret Ann
    Hr Director born in February 1972
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 31
    Clark, Helen
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 32
    Kearney, Denis Joseph
    Finance Director 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
  • 33
    Rajbhandary, Anil Raksha
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 34
    Bekenn, Jonathan Paul
    Finance Director born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1994-01-14
    OF - Director → CIF 0
  • 35
    Saboya, Renato Penna
    Webu Finance Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2021-07-11
    OF - Director → CIF 0
  • 36
    Rosenbaum, Jack
    General Manager born in February 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1997-02-28
    OF - Director → CIF 0
  • 37
    Lingua, Daniele
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1995-09-14
    OF - Secretary → CIF 0
  • 38
    Long, Nicholas Thompson
    Division President born in December 1958
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2003-11-21
    OF - Director → CIF 0
  • 39
    Taylor, Ann Tholstrup
    Finance Director born in October 1956
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 2004-07-30
    OF - Director → CIF 0
  • 40
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (92 offsprings)
    Officer
    1997-08-11 ~ 1999-01-15
    OF - Director → CIF 0
  • 41
    Hofmann, Brenda Brummel
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Benda, Martin, Dr
    Business Unit Counsel born in January 1969
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 43
    Kearney, Gregory Joseph
    Legal Counsel born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1993-07-16
    OF - Director → CIF 0
  • 44
    Gerber, Barry John
    Solicitor born in October 1969
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 45
    Roche, Scott Edward
    Finance Director born in March 1964
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2019-09-06
    OF - Director → CIF 0
  • 46
    Wiegele, Christian
    Regional Finance Center Director born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 47
    Woods, Jonathan Mark
    Franchise Operations Manager born in May 1968
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 48
    Thomson, Rosemary Boyd
    Human Resources Director born in February 1969
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 49
    Leal, Clara Batista Camara
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 50
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (56 offsprings)
    Officer
    2000-06-19 ~ 2003-01-31
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (56 offsprings)
    Officer
    1998-09-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 51
    Cooper, Ralph Hyman
    European Community Group President born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1995-04-28
    OF - Director → CIF 0
  • 52
    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
  • 53
    Matthews, Paul Gabriel
    Legal Counsel born in May 1969
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Director → CIF 0
    Matthews, Paul Gabriel
    Legal Counsel
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 54
    One, Coca-cola Plaza, Atlanta, Georgia, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 01674078... (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 1 month). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.