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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
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (111 offsprings)
    Officer
    2002-12-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 2
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual (30 offsprings)
    Officer
    1992-05-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Lawrence, Steven
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Rogers, Christopher Charles Bevan
    Company Director born in May 1960
    Individual (90 offsprings)
    Officer
    2005-04-30 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Solomons, Richard Leslie
    Accountant born in October 1961
    Individual (25 offsprings)
    Officer
    2003-05-28 ~ 2005-11-24
    OF - Director → CIF 0
    Solomons, Richard Leslie
    Individual (25 offsprings)
    Officer
    1999-03-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 7
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Wright, Malcolm
    Director born in August 1945
    Individual (12 offsprings)
    Officer
    (before 1992-02-25) ~ 1995-02-25
    OF - Director → CIF 0
  • 9
    Thompson, Michael Robert
    Accountant born in October 1953
    Individual (44 offsprings)
    Officer
    2000-11-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (234 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Snell, Paul Thomas
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-02-25) ~ 1995-02-14
    OF - Director → CIF 0
  • 12
    Perelman, Alan Steven
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    (before 1992-02-25) ~ 2001-01-29
    OF - Director → CIF 0
  • 13
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 14
    Moody, Paul Stephen
    Director born in July 1957
    Individual (60 offsprings)
    Officer
    2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 15
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 16
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Houghton, Diana Jane
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Brown, Jeremy Robert
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 19
    Fearn, Matthew
    Group Financial Controller born in October 1964
    Individual (134 offsprings)
    Officer
    2001-01-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 20
    North, Richard Conway
    Accountant born in January 1950
    Individual (28 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Steele, Paul Anthony
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 1995-04-27
    OF - Director → CIF 0
  • 22
    Oliver, Marcia Frances
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 23
    Stoker, Mollie
    Born in March 1977
    Individual (38 offsprings)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - Director → CIF 0
  • 24
    Portno, Antony David, Dr
    Director born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1992-02-25) ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Wilson, Rosemary Joanne
    Accountant born in October 1975
    Individual (40 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Lewis Camacho, Vanessa Margaret
    Individual (26 offsprings)
    Officer
    2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 27
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (28 offsprings)
    2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 28
    Williams, Andrew
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2005-02-17
    OF - Director → CIF 0
  • 29
    Salter, Michael Arnold Wilson
    Individual (17 offsprings)
    Officer
    (before 1992-02-25) ~ 1996-11-21
    OF - Secretary → CIF 0
  • 30
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (56 offsprings)
    Officer
    2005-11-24 ~ 2015-11-25
    OF - Director → CIF 0
  • 31
    Spreadbury, Andrew David
    Chartered Accountant born in March 1967
    Individual (46 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 32
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (25 offsprings)
    Officer
    1994-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 33
    Morkill, Thomas William
    Director born in October 1938
    Individual (10 offsprings)
    Officer
    (before 1992-02-25) ~ 1994-08-23
    OF - Director → CIF 0
  • 34
    Barclay, Rupert George Maxwell Lothian
    Company Director born in March 1957
    Individual (55 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Maltman, John Coulter
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2000-03-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 36
    Angles, James Walker
    Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    (before 1992-02-25) ~ 1992-05-29
    OF - Director → CIF 0
  • 37
    Richardson, David Hedley
    Accountant born in July 1951
    Individual (38 offsprings)
    Officer
    2000-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    Price, Dewi Brychan John
    Company Secretary born in August 1955
    Individual (105 offsprings)
    Officer
    2007-02-08 ~ 2010-09-13
    OF - Director → CIF 0
    Price, Dewi Brychan John
    Individual (105 offsprings)
    Officer
    2005-01-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 39
    Mailloux, James Wayne
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1996-11-21
    OF - Director → CIF 0
    Mailloux, James Wayne
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 2000-03-22
    OF - Director → CIF 0
  • 40
    Payne, Ian Timothy
    Commercial Director born in March 1953
    Individual (120 offsprings)
    Officer
    1994-08-23 ~ 1995-06-01
    OF - Director → CIF 0
  • 41
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual (28 offsprings)
    Officer
    1995-11-30 ~ 1998-09-21
    OF - Director → CIF 0
  • 42
    Denning, Edward John
    Operations Director born in August 1946
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 44
    Thomas, Paul
    Director born in December 1955
    Individual (142 offsprings)
    Officer
    1994-08-23 ~ 2000-08-21
    OF - Director → CIF 0
  • 45
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2017-12-27 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 46
    Naffah, Karim
    Strategy Director born in March 1963
    Individual (28 offsprings)
    Officer
    2001-01-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 47
    Gilliland, Stewart Charles
    Sales Director born in March 1957
    Individual (29 offsprings)
    Officer
    1997-05-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 48
    Drewes, Alfred ,herman
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 49
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    1999-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 50
    Templeman, Miles Howard
    Director born in October 1947
    Individual (40 offsprings)
    Officer
    (before 1992-02-25) ~ 1997-05-28
    OF - Director → CIF 0
  • 51
    Butler, Philip Stanley
    Director born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1992-02-25) ~ 1995-11-30
    OF - Director → CIF 0
  • 52
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 53
    Kehoe, Vincent Thomas
    Director born in October 1941
    Individual (12 offsprings)
    Officer
    (before 1992-02-25) ~ 1994-08-23
    OF - Director → CIF 0
  • 54
    Buckby, David
    Individual (20 offsprings)
    Officer
    1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 55
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (57 parents, 10 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

BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Period: 2014-10-14 ~ now
Company number: 02063776
Registered names
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
HACKREMCO (NO.291) LIMITED - 1986-11-26 02063777... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    Info
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 2014-10-14
    HACKREMCO (NO.291) LIMITED - 2014-10-14
    Registered number 02063776
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 2063776
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
    09265571
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.