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 5
  • 1
    Stojankic, Dusan
    Vp Franchise Ops Gb&I born in July 1979
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Green, Peter
    Global Vp, Hr born in April 1972
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Leal, Clara Batista Camara
    Senior Director, Fp&A Sdl Corporate born in May 1984
    Individual (6 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Ingrid Natalie
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a, Wimpole Street, London, United Kingdom
    Active Corporate (5 parents, 3 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 46
  • 1
    Lingua, Daniele
    Individual
    Officer
    ~ 1995-09-14
    OF - Secretary → CIF 0
  • 2
    Ewart, Scott Lewis
    Lawyer born in January 1954
    Individual
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
    Ewart, Scott Lewis
    Lawyer
    Individual
    Officer
    1997-12-08 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    Francis, Paul Antony
    Finance Director born in September 1949
    Individual
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 4
    Panizo, Ignacio
    Finance Director born in September 1971
    Individual
    Officer
    2010-02-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Hofmann, Brenda Brummel
    Finance Director born in December 1967
    Individual
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Rutten, Ruben Christiaan Stephaan
    Finance Director born in May 1977
    Individual
    Officer
    2017-02-28 ~ 2021-07-11
    OF - Director → CIF 0
  • 7
    Hughes, Penelope Lesley
    President born in July 1959
    Individual (5 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 8
    Darby, Gavin John
    President Fo Coca-Cola Northwe born in February 1956
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Bradt, George
    Marketing Director born in January 1958
    Individual
    Officer
    1995-09-14 ~ 1996-07-03
    OF - Director → CIF 0
  • 10
    Highberger, William Theodore
    Vice-President Coca-Cola Great Britain & Ireland born in May 1946
    Individual
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 11
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (5 offsprings)
    Officer
    2000-06-02 ~ 2003-01-31
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (5 offsprings)
    Officer
    1998-09-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    Ruiz, Gonzalo
    Attorney born in October 1972
    Individual
    Officer
    2013-04-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Oades, Jane Charlotte
    Born in June 1960
    Individual
    Officer
    2003-11-21 ~ 2006-04-18
    OF - Director → CIF 0
  • 14
    Tatarzynska, Anna Ewa
    Hr Director born in June 1979
    Individual
    Officer
    2023-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 15
    Randazza, Scott Anthony
    Finance Director born in September 1963
    Individual
    Officer
    1997-08-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 16
    Goldin, Julia, Ms.
    Marketing Director born in November 1968
    Individual
    Officer
    2004-07-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 17
    Taylor, Ann Tholstrup
    Finance Director born in October 1956
    Individual
    Officer
    1995-09-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Beadle, Alison Elizabeth
    Senior Human Resource Business Partner born in October 1957
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 19
    Woods, Jonathan Mark
    Franchise Operations Manager born in May 1968
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 20
    Hall, Janet Margaret
    Marketing Dir born in January 1959
    Individual
    Officer
    1996-08-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 21
    Roche, Scott Edward
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2019-09-06
    OF - Director → CIF 0
  • 22
    Long, Nicholas Thompson
    Division President born in December 1958
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2003-11-21
    OF - Director → CIF 0
  • 23
    Johnson, Livingstone
    Attorney born in May 1968
    Individual
    Officer
    2012-04-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 24
    Kearney, Denis Joseph
    Finance Director born in March 1960
    Individual
    Officer
    2005-10-11 ~ 2009-11-04
    OF - Director → CIF 0
    2011-07-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Gerber, Barry John
    Solicitor born in October 1969
    Individual
    Officer
    2011-07-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 26
    Hutton, Sarah Lyndall
    Nwen Human Resources Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Banks, Christopher Nigel
    Region Manager born in September 1959
    Individual (11 offsprings)
    Officer
    1997-08-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Saboya, Renato Penna
    Webu Finance Director born in January 1964
    Individual
    Officer
    2019-09-06 ~ 2021-07-11
    OF - Director → CIF 0
  • 29
    Saha, Beverley Anne
    Individual
    Officer
    1995-09-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 30
    Thomson, Rosemary Boyd
    Human Resources Director born in February 1969
    Individual
    Officer
    2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Sleight, Cathryn Fiona
    Marketing Director born in February 1965
    Individual
    Officer
    2006-05-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Botelho Junqueira Valente, Cristina
    Marketing Finance, Global Process Owner born in June 1972
    Individual
    Officer
    2021-10-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 33
    Perket, William Wesley
    Director Of Human Resources born in August 1956
    Individual
    Officer
    1997-12-15 ~ 2000-02-02
    OF - Director → CIF 0
  • 34
    Stewart, Margaret Ann
    Hr Director born in February 1972
    Individual
    Officer
    2018-07-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 35
    Kearney, Gregory Joseph
    Legal Counsel born in May 1946
    Individual
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 36
    Guha, Sanjay
    Region Director born in March 1959
    Individual
    Officer
    2006-05-08 ~ 2013-06-24
    OF - Director → CIF 0
  • 37
    Van Hoegaerden, Patrick Benedict Claude Ghislain
    Finance Director born in March 1959
    Individual
    Officer
    2003-12-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 38
    Rajbhandary, Anil Raksha
    Finance Director born in October 1966
    Individual
    Officer
    2016-04-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 39
    Matthews, Paul Gabriel
    Legal Counsel born in May 1969
    Individual
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Director → CIF 0
    Matthews, Paul Gabriel
    Legal Counsel
    Individual
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 40
    Jones, Stephen Cameron
    Marketing Director born in June 1955
    Individual
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 41
    Davis, Caryn Gail
    Webu Hr Director born in November 1969
    Individual
    Officer
    2019-09-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 42
    Wiegele, Christian
    Regional Finance Center Director born in April 1970
    Individual
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 43
    Benda, Martin, Dr
    Business Unit Counsel born in January 1969
    Individual
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 44
    Sheppard, John Carl
    President-Northwest Europe born in March 1957
    Individual
    Officer
    1998-09-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 45
    Cullinan, David
    Finance Director born in April 1959
    Individual
    Officer
    2000-06-02 ~ 2003-12-01
    OF - Director → CIF 0
  • 46
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2010-01-08
    OF - Director → CIF 0
parent relation
Company in focus

BEVERAGE SERVICES LIMITED

Previous name
LEGIBUS 820 LIMITED - 1987-01-14
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BEVERAGE SERVICES LIMITED
    Info
    LEGIBUS 820 LIMITED - 1987-01-14
    Registered number 02072395
    1a Wimpole Street, London W1G 0EA
    Private Limited Company incorporated on 1986-11-10 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BEVERAGE SERVICES LTD
    S
    Registered number missing
    1 Queen Caroline Street, London, W6 9HQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    ~ 1999-03-24
    CIF 1 - Director → ME

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