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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 3
  • 1
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Judith
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CANADA DRY (U.K) LIMITED - 1981-12-31
    BRITVIC CORONA LIMITED - 1989-04-10
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Shotton, Robert
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Price, Dewi Brychan John
    Company Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-09-13
    OF - Director → CIF 0
    Price, Dewi Brychan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 3
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Boyd, James Charles Roger
    Human Resources Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2004-01-06
    OF - Director → CIF 0
  • 5
    Moody, Paul Stephen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 6
    Wise, Richard Michael
    Marketing Director born in May 1963
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Davies, Stephen John, Mr.
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    North, Richard Conway
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Corrigan, Michael
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2000-07-10
    OF - Director → CIF 0
    Corrigan, Michael
    Accountant
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 10
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Buckby, David
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 12
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Adams, Richard Hugh Macgregor
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 14
    Wright, David
    Solicitor born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 1992-10-22
    OF - Director → CIF 0
    Wright, David
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 1992-10-22
    OF - Secretary → CIF 0
  • 15
    Lewis Camacho, Vanessa Margaret
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 16
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Simon Paul
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 1992-10-22
    OF - Director → CIF 0
  • 18
    Chiles, John
    Factory Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 1995-05-11
    OF - Director → CIF 0
  • 19
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 20
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 21
    Spencer, Geoffrey Kevin
    Marketing Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 22
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 24
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-01-09 ~ 1992-10-14
    PE - Nominee Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-01-09 ~ 1992-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCHID DRINKS LIMITED

Previous names
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
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
    icon of addressBreakspear 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
    icon of addressBreakspear 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
Active 3
  • 1
    TWP 39 LIMITED - 1992-04-02
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ORCHID BRANDS LIMITED - 2006-12-15
    TWP 44 LIMITED - 1992-10-23
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.