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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 55
  • 1
    Brock, John Franklin
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Gareth William R Latimer
    Individual (197 offsprings)
    Insolvency
    2024-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Swan, Francis Joseph
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Cooper, Ralph Hyman
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-01-25
    OF - Director → CIF 0
  • 5
    Isdell, Edward Neville
    Born in June 1943
    Individual (8 offsprings)
    Officer
    1993-10-28 ~ 1997-02-10
    OF - Director → CIF 0
  • 6
    Peters, Ralf
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Van Reesch, Paul
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 8
    Bishop, Eva Maria
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Alm, John
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 11
    Purnode, Jacques
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 13
    Govaerts, Frank
    European General Counsel born in March 1961
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Jason Keith
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Williams, Derek Raymond
    Born in January 1939
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 16
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2005-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 17
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual (57 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 18
    Heinrich, Joseph
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 19
    Moorhouse, Stephen Clifford
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Wolfe, Timothy Jonathan
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 21
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 22
    Engum, Rickey Lee
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 23
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1994-10-27 ~ 1997-02-10
    OF - Director → CIF 0
  • 24
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2008-12-08 ~ 2014-05-23
    OF - Director → CIF 0
  • 25
    Warren, Kevin Andrew
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Herbert, Ira C
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-10-28
    OF - Director → CIF 0
  • 27
    Georgas, John William
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-10-28
    OF - Director → CIF 0
  • 28
    Parker, John Reid
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 29
    Kirsh, Jeffrey Lorne Stephen
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 30
    Schimberg, Henry Aaron
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 31
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 32
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 33
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-04-29
    OF - Director → CIF 0
  • 34
    Clark, Michael Eldred
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 35
    Patricot, Hubert Marie Albert Guy
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 36
    Mccalley Jr, Gray
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 37
    Rapp, David Michael
    Born in September 1947
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1997-02-10
    OF - Director → CIF 0
  • 38
    Blanks, Hester
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Secretary → CIF 0
  • 39
    Stephen Arthur Cave
    Individual (193 offsprings)
    Insolvency
    2024-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 41
    Wellings, David Gordon
    Born in December 1940
    Individual (13 offsprings)
    Officer
    1993-04-29 ~ 1996-12-16
    OF - Director → CIF 0
  • 42
    Gray, Robert Francis
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 43
    Den Hollander, Leendert Pieter
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 44
    Schortman, Mark William
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 45
    Disley, Lancelot Eric
    Born in July 1938
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1997-02-10
    OF - Director → CIF 0
  • 46
    Halle, Claus Martin
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 47
    Meadows, Paul Damian
    Born in March 1964
    Individual (15 offsprings)
    Officer
    1998-12-12 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 48
    Lischer, Charles David
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 49
    Sunderland, John Michael, Sir
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1996-12-16 ~ 1997-02-10
    OF - Director → CIF 0
  • 50
    Johnston, Summerfield
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 51
    Jinks, David
    Born in March 1935
    Individual (30 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-10-27
    OF - Director → CIF 0
  • 52
    Jones, Gary Wayne
    Born in October 1941
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 53
    Halpern, Nicholas Robert
    Associate Director born in February 1980
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 54
    Allana, Huma
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 55
    COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    - now 03173938 00027173... (more)
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01 03173938 00027173... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02 03173938 03227459... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Period: 1986-04-18 ~ 2025-09-09
Company number: 01994995
Registered names
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-03
Due to be dissolved on 2025-09-09
SWIFT 1931 LIMITED - 1986-04-18 01938709... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
    Info
    SWIFT 1931 LIMITED - 1986-04-18
    Registered number 01994995
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 and dissolved on 2025-09-09 (39 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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