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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 8
  • 1
    Wang, Jane
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Halpern, Nicholas Robert
    Associate Director born in February 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Govaerts, Frank
    European General Counsel born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Moorhouse, Stephen Clifford
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 8
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    ALNERY NO. 1563 LIMITED - 1996-07-04
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Brock, John Franklin
    Md Beverages Stream born in May 1948
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Clark, Michael
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 3
    Allana, Huma
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 4
    Alm, John
    Snr.Vice President & Ch.Financ born in February 1946
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 5
    Bishop, Eva Maria
    Vice President Legal born in March 1967
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Vice President Legal
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Rapp, David Michael
    Senior Counsel born in September 1947
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Marshall, Jason Keith
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Johnston, Summerfield
    Vice Chairman & Ch.Executive born in August 1932
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 10
    Jinks, David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 11
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 12
    Kappler, David John
    Corporate Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 1997-02-10
    OF - Director → CIF 0
  • 13
    Jones, Gary Wayne
    Regional Vp & General Manager born in October 1941
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 15
    Herbert, Ira C
    Retired Executive Vp born in October 1927
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 16
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 17
    Isdell, Edward Neville
    Management Coca-Cola Co born in June 1943
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1997-02-10
    OF - Director → CIF 0
  • 18
    Cooper, Ralph Hyman
    Senior Vp The Coca-Cola Co born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 19
    Blanks, Hester
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Secretary → CIF 0
  • 20
    Engum, Rickey Lee
    Vp And Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Parker, John Reid
    General Counsel born in February 1951
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Atrtorney
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 22
    Clark, Michael Archibald Campbell
    Secretary/Chief Legal Officer born in August 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
  • 23
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal born in February 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    Lischer, Charles David
    Vice President - Finance born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Heinrich, Joseph
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 26
    Gray, Robert Francis
    Vp & Cheif Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 27
    Den Hollander, Leendert Pieter
    Vice President & General Manager Cce Ltd born in January 1969
    Individual
    Officer
    icon of calendar 2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
  • 29
    Halle, Claus Martin
    Consultant & Director Cc born in May 1927
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
  • 30
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 31
    Sunderland, John Michael, Sir
    Chief Executive born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-02-10
    OF - Director → CIF 0
  • 32
    Wellings, David Gordon
    Food Manufacturer born in December 1940
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1996-12-16
    OF - Director → CIF 0
  • 33
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Schimberg, Henry Aaron
    Presidnet & Ch.Operating Offic born in March 1933
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 35
    Mccalley Jr, Gray
    General Counsel-Europe born in July 1952
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 36
    Georgas, John William
    Glob Consultant Coca-Cola born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 37
    Nurse, Emily
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 38
    Van Reesch, Paul
    Vp Legal born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 39
    Swan, Francis Joseph
    Md Beverages Stream born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 40
    Patricot, Hubert Marie Albert Guy
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 41
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 42
    Cadbury, Dominic, Sir
    Group Chief Executive born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 43
    Meadows, Paul Damian
    Vp Corporate Affairs born in March 1964
    Individual
    Officer
    icon of calendar 1998-12-12 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 44
    Disley, Lancelot Eric
    Senior Vice President Chief Fi born in July 1938
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1997-02-10
    OF - Director → CIF 0
  • 45
    Peters, Ralf
    Vice President, Finance Gb born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
parent relation
Company in focus

AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Previous name
SWIFT 1931 LIMITED - 1986-04-18
Standard Industrial Classification
99999 - Dormant Company

  • AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
    Info
    SWIFT 1931 LIMITED - 1986-04-18
    Registered number 01994995
    icon of addressC/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (39 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    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.