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 2
  • 1
    Cardall, Stephen David
    Chief Finance Officer born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PRINCES HOLDING LIMITED - 1989-10-12
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Akiyoshi, Takanori
    Director Co-Ordinator born in March 1950
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Individual
    Officer
    ~ 1996-02-26
    OF - Secretary → CIF 0
  • 2
    Mackintosh, John Anthony David
    Chairman & Chief Executive born in December 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Nakade, Yoshiaki
    Director born in September 1936
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Narita, Koichi
    Director born in June 1954
    Individual
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Director → CIF 0
    Narita, Koichi
    Individual
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    Oda, Manabu
    Director born in November 1970
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 6
    Ueda, Isao
    Director born in January 1941
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 7
    Okura, Tatsuo
    Director born in September 1976
    Individual
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 8
    Nomura, Masahiro
    General Manager born in January 1950
    Individual
    Officer
    1996-02-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Takemoto, Kazumi
    General Manager born in December 1946
    Individual
    Officer
    1993-03-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    Sadahiro, Tadashi
    General Manager born in February 1943
    Individual
    Officer
    1996-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Mutch, John Ashton
    Managing Director born in October 1946
    Individual
    Officer
    1997-12-31 ~ 2000-02-09
    OF - Director → CIF 0
  • 12
    Iwamoto, Tsuguo
    General Manager born in August 1944
    Individual
    Officer
    1992-09-08 ~ 1996-02-15
    OF - Director → CIF 0
  • 13
    Ito, Kazuo
    Company Director born in April 1968
    Individual
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 14
    Yoshikawa, Tetsuo
    General Manager born in February 1941
    Individual
    Officer
    1992-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Critchley, Kenneth David
    Director born in November 1959
    Individual
    Officer
    2000-02-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Mackintosh, Cameron John
    Managing Director born in June 1969
    Individual
    Officer
    2024-03-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Suematsu, Kazuhito
    Director And Company Secretary born in July 1977
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Takahashi, Masaki
    Director born in May 1944
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PRINCES SOFT DRINKS LIMITED

Previous names
G BARRACLOUGH LIMITED - 1996-01-01
TALLOWRARE LIMITED - 1988-11-25
Standard Industrial Classification
74990 - Non-trading Company

  • PRINCES SOFT DRINKS LIMITED
    Info
    G BARRACLOUGH LIMITED - 1996-01-01
    TALLOWRARE LIMITED - 1988-11-25
    Registered number 02295092
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    Private Limited Company incorporated on 1988-09-12 and dissolved on 2024-06-18 (35 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.