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 28
  • 1
    North, Richard Conway
    Accountant born in January 1950
    Individual (28 offsprings)
    Officer
    2000-07-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (40 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 4
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (84 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Boyd, James Charles Roger
    Human Resources Director born in January 1947
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2004-01-06
    OF - Director → CIF 0
  • 6
    Moody, Paul Stephen
    Director born in June 1957
    Individual (60 offsprings)
    Officer
    2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Adams, Richard Hugh Macgregor
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 11
    Corrigan, Michael
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 2000-07-10
    OF - Director → CIF 0
    Corrigan, Michael
    Accountant
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 12
    Price, Dewi Brychan John
    Company Secretary born in August 1955
    Individual (101 offsprings)
    Officer
    2005-04-01 ~ 2010-09-13
    OF - Director → CIF 0
    Price, Dewi Brychan John
    Individual (101 offsprings)
    Officer
    2005-01-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 13
    Wright, David
    Solicitor born in December 1948
    Individual (17 offsprings)
    Officer
    1992-10-14 ~ 1992-10-22
    OF - Director → CIF 0
    Wright, David
    Solicitor
    Individual (17 offsprings)
    Officer
    1992-10-14 ~ 1992-10-22
    OF - Secretary → CIF 0
  • 14
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual (25 offsprings)
    Officer
    2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Buckby, David
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 16
    Wise, Richard Michael
    Marketing Director born in May 1963
    Individual (7 offsprings)
    Officer
    1992-10-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Simon Paul
    Solicitor born in March 1961
    Individual (25 offsprings)
    Officer
    1992-10-14 ~ 1992-10-22
    OF - Director → CIF 0
  • 19
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (56 offsprings)
    Officer
    2000-07-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 20
    Spencer, Geoffrey Kevin
    Marketing Manager born in July 1960
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 22
    Lewis Camacho, Vanessa Margaret
    Individual (26 offsprings)
    Officer
    2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 23
    Shotton, Robert
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1992-10-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Chiles, John
    Factory Manager born in May 1949
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-05-11
    OF - Director → CIF 0
  • 25
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Secretary → CIF 0
  • 26
    BRITVIC SOFT DRINKS LIMITED
    - now 00517211 00484529
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED
    - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (49 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1992-01-09 ~ 1992-10-14
    OF - Nominee Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1992-01-09 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCHID DRINKS LIMITED

Period: 1996-05-08 ~ 2023-08-22
Company number: 02675969
Registered names
ORCHID DRINKS LIMITED - Dissolved 02712575
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • ORCHID DRINKS LIMITED
    Info
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1996-05-08
    Registered number 02675969
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-09 and dissolved on 2023-08-22 (31 years 7 months). The company status is Dissolved.
    CIF 0
  • ORCHID DRINKS LIMITED
    S
    Registered number 2675969
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREENBANK DRINKS COMPANY LIMITED
    - now 02657323
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RED DEVIL ENERGY DRINKS LIMITED
    - now 03011709
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE REALLY WILD DRINKS COMPANY LIMITED
    - now 02712575
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.