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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 41
  • 1
    Fletcher, Kim Edward Robert
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Utteridge, Michael Anton
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Stewart, Simon Nicholas
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Richards, Andrew
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Jong, Hessel Douwe De
    International Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Boak, Ian Jonathan
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Price, Dewi Brychan John
    Individual (101 offsprings)
    Officer
    2005-02-21 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 8
    Jones, Trevor
    Accountant born in July 1947
    Individual (14 offsprings)
    Officer
    1995-11-09 ~ 1997-04-10
    OF - Director → CIF 0
  • 9
    Solomons, Richard Leslie
    Accountant born in October 1961
    Individual (25 offsprings)
    Officer
    1998-12-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Owen, Simon
    International Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Speers, Simon Patrick James
    Marketing Director born in November 1960
    Individual (8 offsprings)
    Officer
    1998-01-19 ~ 2002-03-18
    OF - Director → CIF 0
  • 12
    Graham, David Frank
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Manaton, Richard William Morley
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1997-04-10
    OF - Director → CIF 0
  • 14
    Rogers, Michael
    Individual (15 offsprings)
    Officer
    (before 1992-02-25) ~ 1992-05-14
    OF - Secretary → CIF 0
  • 15
    Lewis Camacho, Vanessa Margaret
    Individual (26 offsprings)
    Officer
    2007-11-07 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 16
    Smith, Stephen Andrew
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2024-06-24
    OF - Director → CIF 0
  • 17
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-10-04 ~ 2025-01-18
    OF - Director → CIF 0
  • 18
    Bower-nye, Pamela Anne
    Marketing Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    Sharps, Remy
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2025-01-18
    OF - Director → CIF 0
  • 20
    Beko, Dejan
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2025-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 21
    Beaney, Alan Raymond
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2005-02-21
    OF - Director → CIF 0
    Beaney, Alan Raymond
    Company Director born in May 1962
    Individual (4 offsprings)
    2007-11-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Mleczko, Marcin Aleksander
    Vp Finance born in November 1977
    Individual (1 offspring)
    Officer
    2025-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 23
    Martin, Geoffrey Ernest Vincent
    Director born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1992-02-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Southwell, Michael Trevor
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-02-25) ~ 1992-05-01
    OF - Director → CIF 0
  • 25
    Main, Jeremy Charles
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    1995-04-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 26
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 27
    Moody, Paul Stephen
    Sales Director born in June 1957
    Individual (60 offsprings)
    Officer
    2003-12-31 ~ 2007-11-07
    OF - Director → CIF 0
  • 28
    Garcia, Christophe
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 29
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 30
    Buckby, David
    Individual (20 offsprings)
    Officer
    1992-05-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 31
    Reade, James Henry
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 32
    Angles, James Walker
    Director born in December 1935
    Individual (15 offsprings)
    Officer
    (before 1992-02-25) ~ 1992-05-01
    OF - Director → CIF 0
  • 33
    Gant, Michael David
    Finance Director born in January 1969
    Individual (109 offsprings)
    Officer
    2010-03-22 ~ 2014-02-19
    OF - Director → CIF 0
  • 34
    Salter, Michael Arnold Wilson
    Solicitor born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-02-25) ~ 1998-10-07
    OF - Director → CIF 0
  • 35
    Davies, Stephen John, Mr.
    Director born in August 1947
    Individual (25 offsprings)
    Officer
    (before 1992-02-25) ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 37
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2017-12-27 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 38
    Stoker, Mollie
    Individual (37 offsprings)
    Officer
    2024-04-05 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 39
    Kay, Stephen John
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (44 offsprings)
    Officer
    2015-10-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 41
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    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 (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITVIC EMEA LIMITED

Period: 2014-12-11 ~ now
Company number: 02063777
Registered names
BRITVIC EMEA LIMITED - now
HACKREMCO (NO.292) LIMITED - 1986-12-18 02063781... (more)
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • BRITVIC EMEA LIMITED
    Info
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 2014-12-11
    HACKREMCO (NO.292) LIMITED - 2014-12-11
    Registered number 02063777
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.