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 55
  • 1
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Cadbury, Dominic, Sir
    Group Chief Executive born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-04-29
    OF - Director → CIF 0
  • 4
    Govaerts, Frank
    European General Counsel born in March 1961
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Wellings, David Gordon
    Food Manufacturer born in December 1940
    Individual (13 offsprings)
    Officer
    1993-04-29 ~ 1996-12-16
    OF - Director → CIF 0
  • 7
    Rapp, David Michael
    Senior Counsel born in September 1947
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Stephen Arthur Cave
    Individual (181 offsprings)
    Insolvency
    2024-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jones, Gary Wayne
    Regional Vp & General Manager born in October 1941
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Clark, Michael Archibald Campbell
    Secretary/Chief Legal Officer born in August 1947
    Individual (56 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 11
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Gray, Robert Francis
    Vp & Cheif Financial Officer born in February 1948
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Disley, Lancelot Eric
    Senior Vice President Chief Fi born in July 1938
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1997-02-10
    OF - Director → CIF 0
  • 14
    Bishop, Eva Maria
    Vice President Legal born in March 1967
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Vice President Legal
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 16
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Johnston, Summerfield
    Vice Chairman & Ch.Executive born in August 1932
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 18
    Herbert, Ira C
    Retired Executive Vp born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-10-28
    OF - Director → CIF 0
  • 19
    Georgas, John William
    Glob Consultant Coca-Cola born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-10-28
    OF - Director → CIF 0
  • 20
    Mccalley Jr, Gray
    General Counsel-Europe born in July 1952
    Individual (6 offsprings)
    Officer
    1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 21
    Van Reesch, Paul
    Vp Legal 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
  • 22
    Patricot, Hubert Marie Albert Guy
    Managing Director born in August 1959
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 23
    Parker, John Reid
    General Counsel born in February 1951
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Atrtorney
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 24
    Allana, Huma
    Director 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
  • 25
    Meadows, Paul Damian
    Vp Corporate Affairs 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
  • 26
    Clark, Michael Eldred
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 27
    Gareth William R Latimer
    Individual (173 offsprings)
    Insolvency
    2024-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Halle, Claus Martin
    Consultant & Director Cc born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Director → CIF 0
  • 29
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 30
    Schimberg, Henry Aaron
    Presidnet & Ch.Operating Offic born in March 1933
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 31
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (26 offsprings)
    Officer
    2008-12-08 ~ 2014-05-23
    OF - Director → CIF 0
  • 32
    Moorhouse, Stephen Clifford
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 33
    Jinks, David
    Company Director born in March 1935
    Individual (29 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-10-27
    OF - Director → CIF 0
  • 34
    Engum, Rickey Lee
    Vp And Chief Financial Officer born in March 1957
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 35
    Sunderland, John Michael, Sir
    Chief Executive born in August 1945
    Individual (24 offsprings)
    Officer
    1996-12-16 ~ 1997-02-10
    OF - Director → CIF 0
  • 36
    Swan, Francis Joseph
    Md Beverages Stream born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-01
    OF - Director → CIF 0
  • 37
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (19 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Den Hollander, Leendert Pieter
    Vice President & General Manager Cce Ltd born in January 1969
    Individual (18 offsprings)
    Officer
    2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 39
    Marshall, Jason Keith
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 40
    Alm, John
    Snr.Vice President & Ch.Financ born in February 1946
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 41
    Peters, Ralf
    Vice President, Finance Gb born in June 1970
    Individual (6 offsprings)
    Officer
    2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 42
    Halpern, Nicholas Robert
    Associate Director born in February 1980
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 43
    Isdell, Edward Neville
    Management Coca-Cola Co born in June 1943
    Individual (8 offsprings)
    Officer
    1993-10-28 ~ 1997-02-10
    OF - Director → CIF 0
  • 44
    Brock, John Franklin
    Md Beverages Stream born in May 1948
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 45
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (50 offsprings)
    Officer
    2005-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 46
    Heinrich, Joseph
    Finance Director born in January 1956
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 47
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 48
    Kappler, David John
    Corporate Finance Director born in March 1947
    Individual (44 offsprings)
    Officer
    1994-10-27 ~ 1997-02-10
    OF - Director → CIF 0
  • 49
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal born in February 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 50
    Lischer, Charles David
    Vice President - Finance born in January 1969
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 51
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 52
    Cooper, Ralph Hyman
    Senior Vp The Coca-Cola Co born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-01-25
    OF - Director → CIF 0
  • 53
    Blanks, Hester
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-02-10
    OF - Secretary → CIF 0
  • 54
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    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 (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Period: 1986-04-18 ~ 2025-09-09
Company number: 01994995
Registered names
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED - Dissolved
SWIFT 1931 LIMITED - 1986-04-18 01993918... (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.

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.