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 3
  • 1
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jeremy Robert
    Solicitor born in February 1972
    Individual (32 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 2
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Naffah, Karim
    Strategy Director born in March 1963
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 5
    Morkill, Thomas William
    Director born in October 1938
    Individual
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 6
    Solomons, Richard Leslie
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2005-11-24
    OF - Director → CIF 0
    Solomons, Richard Leslie
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 7
    Moore, Judith
    Individual (17 offsprings)
    Officer
    2017-12-27 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 8
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Maltman, John Coulter
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 10
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - Director → CIF 0
  • 11
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual
    Officer
    1998-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 14
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Richardson, David Hedley
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Salter, Michael Arnold Wilson
    Individual
    Officer
    ~ 1996-11-21
    OF - Secretary → CIF 0
  • 17
    Steele, Paul Anthony
    Director born in July 1954
    Individual
    Officer
    1995-02-14 ~ 1995-04-27
    OF - Director → CIF 0
  • 18
    Houghton, Diana Jane
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 19
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual
    Officer
    1995-11-30 ~ 1998-09-21
    OF - Director → CIF 0
  • 20
    Payne, Ian Timothy
    Commercial Director born in February 1953
    Individual (9 offsprings)
    Officer
    1994-08-23 ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Heath, Chris
    Director born in December 1960
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Kehoe, Vincent Thomas
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 23
    North, Richard Conway
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 25
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    2003-07-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 26
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 27
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    1994-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 28
    Butler, Philip Stanley
    Director born in August 1942
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 29
    Lawrence, Steven
    Director born in December 1952
    Individual
    Officer
    1995-04-27 ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Williams, Andrew
    Director born in August 1960
    Individual
    Officer
    2000-11-20 ~ 2005-02-17
    OF - Director → CIF 0
  • 31
    Lewis Camacho, Vanessa Margaret
    Individual
    Officer
    2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 32
    Oliver, Marcia Frances
    Individual
    Officer
    1996-11-21 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 33
    Thompson, Michael Robert
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2003-04-16
    OF - Director → CIF 0
  • 34
    Drewes, Alfred ,herman
    Director born in June 1955
    Individual
    Officer
    1996-11-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 35
    Angles, James Walker
    Accountant born in December 1935
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 36
    Buckby, David
    Individual
    Officer
    1999-06-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 37
    Mailloux, James Wayne
    Director born in July 1946
    Individual
    Officer
    1995-11-30 ~ 1996-11-21
    OF - Director → CIF 0
    Mailloux, James Wayne
    Director born in July 1948
    Individual
    Officer
    1998-09-21 ~ 2000-03-22
    OF - Director → CIF 0
  • 38
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 39
    Price, Dewi Brychan John
    Company Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2010-09-13
    OF - Director → CIF 0
    Price, Dewi Brychan John
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 40
    Portno, Antony David, Dr
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 41
    Templeman, Miles Howard
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 42
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual
    Officer
    1992-05-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Snell, Paul Thomas
    Director born in August 1952
    Individual
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 44
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 45
    Gilliland, Stewart Charles
    Sales Director born in February 1957
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 46
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2015-11-25
    OF - Director → CIF 0
  • 47
    Fearn, Matthew
    Group Financial Controller born in October 1964
    Individual (4 offsprings)
    Officer
    2001-01-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 48
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2005-11-24
    OF - Director → CIF 0
  • 49
    Perelman, Alan Steven
    Director born in April 1948
    Individual
    Officer
    ~ 2001-01-29
    OF - Director → CIF 0
  • 50
    Wright, Malcolm
    Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1995-02-25
    OF - Director → CIF 0
  • 51
    Thomas, Paul
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    1994-08-23 ~ 2000-08-21
    OF - Director → CIF 0
  • 52
    Moody, Paul Stephen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 53
    Denning, Edward John
    Operations Director born in August 1946
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Previous names
BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    Info
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Registered number 02063776
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 1986-10-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 1
  • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.