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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 52
  • 1
    Francis, Paul Antony
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-16) ~ 1995-09-14
    OF - Director → CIF 0
  • 2
    Johnson, Livingstone
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 3
    Benda, Martin, Dr
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Hughes, Penelope Lesley
    President born in July 1959
    Individual (41 offsprings)
    Officer
    (before 1992-12-16) ~ 1994-12-19
    OF - Director → CIF 0
  • 5
    Cope, Ingrid Natalie
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Beadle, Alison Elizabeth
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2016-04-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Lingua, Daniele
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1995-09-14
    OF - Secretary → CIF 0
  • 8
    Owen, Jennifer Margaret
    Born in July 1955
    Individual (57 offsprings)
    Officer
    2000-06-02 ~ 2003-01-31
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    1998-09-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    Darby, Gavin John
    Born in February 1956
    Individual (43 offsprings)
    Officer
    1994-12-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Matthews, Paul Gabriel
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Director → CIF 0
    Matthews, Paul Gabriel
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 11
    Long, Nicholas Thompson
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2003-11-21
    OF - Director → CIF 0
  • 12
    Hofmann, Brenda Brummel
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Green, Peter
    Global Vp, Hr born in April 1972
    Individual (16 offsprings)
    Officer
    2023-09-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Stewart, Margaret Ann
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 15
    Clark, Helen
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Hutton, Sarah Lyndall
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Banks, Christopher Nigel
    Region Manager born in September 1959
    Individual (37 offsprings)
    Officer
    1997-08-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Perket, William Wesley
    Born in August 1956
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2000-02-02
    OF - Director → CIF 0
  • 19
    Cullinan, David
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Kearney, Denis Joseph
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2005-10-11 ~ 2009-11-04
    OF - Director → CIF 0
    2011-07-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Sheppard, John Carl
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Ewart, Scott Lewis
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1993-10-25) ~ 2000-06-02
    OF - Director → CIF 0
    Ewart, Scott Lewis
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 23
    Panizo, Ignacio
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    Woods, Jonathan Mark
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 25
    Roche, Scott Edward
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2019-09-06
    OF - Director → CIF 0
  • 26
    Leal, Clara Batista Camara
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 27
    Gerber, Barry John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 28
    Thomson, Rosemary Boyd
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Guha, Sanjay
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2013-06-24
    OF - Director → CIF 0
  • 30
    Van Hoegaerden, Patrick Benedict Claude Ghislain
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 31
    Oades, Jane Charlotte
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2006-04-18
    OF - Director → CIF 0
  • 32
    Saboya, Renato Penna
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2021-07-11
    OF - Director → CIF 0
  • 33
    Smith, Guy Robert
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2007-02-28 ~ 2010-01-08
    OF - Director → CIF 0
  • 34
    Ruiz, Gonzalo
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2013-04-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 35
    Wiegele, Christian
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 36
    Highberger, William Theodore
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1993-10-25
    OF - Director → CIF 0
  • 37
    Goldin, Julia, Ms.
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 38
    Bradt, George
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-07-03
    OF - Director → CIF 0
  • 39
    Taylor, Ann Tholstrup
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 40
    Saha, Beverley Anne
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 41
    Rutten, Ruben Christiaan Stephaan
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2021-07-11
    OF - Director → CIF 0
  • 42
    Randazza, Scott Anthony
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2000-06-21
    OF - Director → CIF 0
  • 43
    Botelho Junqueira Valente, Cristina
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 44
    Davis, Caryn Gail
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 45
    Sleight, Cathryn Fiona
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    Stojankic, Dusan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 47
    Jones, Stephen Cameron
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-12-16) ~ 1995-03-28
    OF - Director → CIF 0
  • 48
    Hall, Janet Margaret
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 49
    Tatarzynska, Anna Ewa
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2023-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 50
    Rajbhandary, Anil Raksha
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 51
    Kearney, Gregory Joseph
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1993-10-25
    OF - Director → CIF 0
  • 52
    COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    - now 01724995
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a, Wimpole Street, London, United Kingdom
    Active Corporate (54 parents, 3 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

BEVERAGE SERVICES LIMITED

Period: 1987-01-14 ~ now
Company number: 02072395
Registered names
BEVERAGE SERVICES LIMITED - now
LEGIBUS 820 LIMITED - 1987-01-14 01639367... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

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 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • BEVERAGE SERVICES LTD
    S
    Registered number missing
    1 Queen Caroline Street, London, W6 9HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    (before 1991-04-25) ~ 1999-03-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.