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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
Active 2
  • 1
    Ausher, Jason Robert
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    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
Ceased 27
  • 1
    Guttinger, Antoine Jean Yves
    Business Controller born in January 1974
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Smith, Denise
    Born in October 1954
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 3
    Mugniery, Jean Jacques Marie Mathieu
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Simon John
    Region Director born in August 1967
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Lamb, Timothy James
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2004-01-29
    OF - Director → CIF 0
    Lamb, Timothy James
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 6
    Jacob, Philippe Loic
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Duffy, Claire
    Legal Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2020-08-12
    OF - Director → CIF 0
  • 10
    Hecker, Michael
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 11
    Smith, William John Sinclair
    Born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 12
    Kitching, Steven
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 13
    Jean Michel, Theron
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Richard, Azera
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2003-07-23
    OF - Director → CIF 0
  • 15
    Plouvin, Olivier
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 16
    Cunia, Gadi
    Cfo born in March 1970
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 17
    Howie, William
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 19
    Cytacki, John Stefan
    Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Cytacki, Maureen Ann
    Secretary
    Individual
    Officer
    icon of calendar ~ 2001-08-17
    OF - Director → CIF 0
    Cytacki, Maureen Ann
    Individual
    Officer
    icon of calendar ~ 2001-08-17
    OF - Secretary → CIF 0
  • 21
    Kitley, Robert Gowan
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 22
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    CROSSCO (503) LIMITED - 2000-10-02
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    icon of addressUnit D Fleming Centre, Fleming Way, Crawley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 24
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-27 ~ 2025-06-05
    PE - Secretary → CIF 0
  • 25
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2013-07-04 ~ 2018-02-27
    PE - Secretary → CIF 0
  • 26
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    BLP SECRETARIES LIMITED - 2004-11-08
    icon of address123, St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-05-20 ~ 2013-07-04
    PE - Nominee Secretary → CIF 0
  • 27
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2001-11-28 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE CHOICE WATERCOOLERS LIMITED

Previous name
PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
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
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.