logo
explain how to read the page

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 29
  • 1
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Plouvin, Olivier
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Kitley, Robert Gowan
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Cunia, Gadi
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Lamb, Timothy James
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2001-08-17 ~ 2004-01-29
    OF - Director → CIF 0
    Lamb, Timothy James
    Individual (16 offsprings)
    Officer
    2001-08-17 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 6
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    Hecker, Michael
    Born in January 1961
    Individual (22 offsprings)
    Officer
    2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 9
    Jean Michel, Theron
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 10
    Smith, Denise
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1993-05-16
    OF - Director → CIF 0
  • 11
    Macpherson, Brian Richard
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ 2020-08-12
    OF - Director → CIF 0
  • 12
    Shapira, Yariv
    Born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Howie, William
    Managing Director born in March 1956
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Cytacki, John Stefan
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Mugniery, Jean Jacques Marie Mathieu
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2001-08-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Brindley, Philippa Lucy
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Jacob, Philippe Loic
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2002-12-19 ~ 2004-01-29
    OF - Director → CIF 0
  • 18
    Cytacki, Maureen Ann
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2001-08-17
    OF - Director → CIF 0
    Officer
    (before 1991-10-24) ~ 2001-08-17
    OF - Secretary → CIF 0
  • 19
    Guttinger, Antoine Jean Yves
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2003-07-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Richard, Azera
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2003-07-23
    OF - Director → CIF 0
  • 21
    Smith, William John Sinclair
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1993-05-16
    OF - Director → CIF 0
  • 22
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 23
    Harrison, Simon John
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 24
    PRIMO WATER HOLDINGS UK LIMITED
    - now 07335818
    COTT UK ACQUISITION LIMITED - 2020-07-13
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2025-03-18 ~ 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
  • 25
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2013-07-04 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 26
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    2001-11-28 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
  • 27
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2018-02-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 28
    EDEN SPRINGS UK LIMITED
    - now 04063744
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    2004-05-20 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE CHOICE WATERCOOLERS LIMITED

Period: 2001-05-01 ~ now
Company number: 02542607
Registered names
PURE CHOICE WATERCOOLERS LIMITED - now
Recent Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • PURE CHOICE WATERCOOLERS LIMITED
    Info
    PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
    Registered number 02542607
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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