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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 37
  • 1
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Young, Brian
    Management Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-12-31
    OF - Director → CIF 0
    Young, Brian
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-04-28
    OF - Secretary → CIF 0
  • 4
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Thompson, Neil
    Managing Director born in October 1955
    Individual (131 offsprings)
    Officer
    1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 7
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 10
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Vernon, Matthew James
    Director born in August 1975
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 12
    Willard, Wynn A
    Executive born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Lester, Simon Edmund George
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 14
    Hallala, Mark John
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    1994-10-20 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Kettell, David Robert
    Investment Manager born in September 1958
    Individual (14 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-09-16
    OF - Director → CIF 0
  • 16
    Murfin, Andrew James
    Director born in October 1960
    Individual (38 offsprings)
    Officer
    2004-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Pound, Peter Leslie
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1999-05-10
    OF - Director → CIF 0
  • 18
    Smith, Michael Andrew
    Chartered Accountant
    Individual (200 offsprings)
    Officer
    1997-04-28 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 19
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Kitching, Steven
    Managing Director born in February 1964
    Individual (50 offsprings)
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 20
    Scott, Anthony Gavin
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Main, David Robert
    Director Secretary born in August 1964
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Director Secretary
    Individual (41 offsprings)
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 22
    Dickinson, Michael John
    Chartered Accountant born in July 1949
    Individual (33 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2021-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2021-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Birrell, Christopher Thomas Frederick
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2004-01-09
    OF - Director → CIF 0
  • 28
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 29
    Corby, Stephen
    Managing Director born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 30
    Whitley, Nicholas Edward
    Director born in June 1971
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 31
    Walker, Colin
    Senior Vice President born in November 1957
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 32
    Turner, Michael John
    Technical Director born in September 1952
    Individual (35 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 33
    Saunders, Gary Edward
    Finance & Operations Director born in August 1961
    Individual (22 offsprings)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Mackie, Brian
    Finance Director born in December 1959
    Individual (79 offsprings)
    Officer
    1995-12-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 35
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2007-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1997-08-29 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 37
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COTT LIMITED

Period: 1999-05-25 ~ 2023-01-12
Company number: 02186825
Registered names
COTT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12
Due to be dissolved on 2023-01-12
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 - 1999-05-25
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.