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
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TEENJAY LIMITED - 1993-12-24
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    Walker, Colin
    Senior Vice President born in November 1957
    Individual
    Officer
    2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Willard, Wynn A
    Executive born in April 1958
    Individual
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Saunders, Gary Edward
    Finance & Operations Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Hallala, Mark John
    Chartered Accountant born in December 1960
    Individual
    Officer
    1994-10-20 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Main, David Robert
    Director Secretary born in August 1964
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Director Secretary
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 13
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 14
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Lester, Simon Edmund George
    Company Director born in June 1963
    Individual
    Officer
    1995-12-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Kettell, David Robert
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 17
    Mackie, Brian
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 18
    Smith, Michael Andrew
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 19
    Thompson, Neil
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 20
    Dickinson, Michael John
    Chartered Accountant born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Scott, Anthony Gavin
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    Whitley, Nicholas Edward
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 24
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 25
    Murfin, Andrew James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 26
    Turner, Michael John
    Technical Director born in September 1952
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 27
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 28
    Young, Brian
    Management Accountant born in June 1948
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Young, Brian
    Individual
    Officer
    ~ 1997-04-28
    OF - Secretary → CIF 0
  • 29
    Birrell, Christopher Thomas Frederick
    Director born in September 1960
    Individual
    Officer
    1999-05-21 ~ 2004-01-09
    OF - Director → CIF 0
  • 30
    Kitching, Steven
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 31
    Pound, Peter Leslie
    Company Director born in May 1945
    Individual
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1997-08-29 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COTT LIMITED

Previous names
CRYSTAL DRINKS LIMITED - 1999-05-25
TOTALITEM LIMITED - 1988-02-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
525,627.60 GBP2016-01-02
525,627.60 GBP2014-12-31
Net assets/liabilities including pension asset/liability
525,627.60 GBP2016-01-02
525,627.60 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
3,810,800 shares2016-01-02
Par Value of Share
Class 1 ordinary share
0.10 GBP2015-01-01 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
381,080 GBP2016-01-02
381,080 GBP2014-12-31
Shareholder's fund
525,627.60 GBP2016-01-02
525,627.60 GBP2014-12-31
  • COTT LIMITED
    Info
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    Registered number 02186825
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1987-11-02 and dissolved on 2023-01-12 (35 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.